First Trust Exchange-Traded Fund II
08/04/2022 | Press release | Distributed by Public on 08/04/2022 12:05
Annual Proxy Voting Report by Investment Company - Form N-PX
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act File No. 811-21944
First Trust Exchange-Traded Fund II
Exact Name of Registrant as Specified in Declaration of Trust
120 East Liberty Drive, Suite 400, Wheaton, Illinois 60187
Address of Principal Executive Offices (Number, Street, City, State, Zip Code)
W. Scott Jardine
First Trust Portfolios L.P.
120 East Liberty Drive, Suite 400
Wheaton, Illinois 60187
Name and Address (Number, Street, City, State, Zip Code) of Agent for Service
(630) 765-8000
Registrant's Telephone Number, including Area Code
Date of fiscal year end: September 30
Date of reporting period: July 1, 2021 - June 30, 2022
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, N.E., Washington D.C. 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.
Item 1. Proxy Voting Record
========================= First Trust BICK Index Fund ==========================
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
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AMBEV SA
Ticker: ABEV3 Security ID: 02319V103
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3a Elect Fiscal Council Members For Abstain Management
3b Elect Vinicius Balbino Bouhid as None For Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
1a Amend Article 3 Re: Corporate Purpose For For Management
1b Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
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AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Lojas For For Management
Americanas S.A. (Lojas Americanas)
2 Ratify Apsis Consultoria e Avaliacao For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Lojas Americanas For For Management
S.A. (Lojas Americanas)
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Articles and Consolidate Bylaws For Against Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb BFF For For Management
Logistica e Distribuicao Ltda (BFF)
and Direct Express Logistica
Integrada S.A.
2 Ratify Gustavo Rocha Neiva Pereira, For For Management
Francisco Vicente Santana Silva Telles
and Marcio Luiz Onida de Araujo as
Accountants to Appraise Proposed
Transactions
3 Approve Independent Accountants' For For Management
Appraisals
4 Approve Absorption of Logistica e For For Management
Distribuicao Ltda (BFF) and Direct
Express Logistica Integrada S.A.
5 Amend Article 5 to Reflect Changes in For For Management
Capital
6 Consolidate Bylaws For For Management
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AMERICANAS SA
Ticker: AMER3 Security ID: P0R80F129
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
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ANTA SPORTS PRODUCTS LIMITED
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 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 Final Dividend For For Management
3 Elect Ding Shizhong as Director For For Management
4 Elect Lai Shixian as Director For For Management
5 Elect Wu Yonghua as Director For For Management
6 Elect Dai Zhongchuan as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Existing Memorandum and Articles For Against Management
of Association and Adopt Amended and
Restated Memorandum and Articles of
Association
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AZURE POWER GLOBAL LIMITED
Ticker: AZRE Security ID: V0393H103
Meeting Date: DEC 21, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2.1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
1.3.1 Elect Director Muhammad Khalid Peyrye For For Management
1.4.1 Elect Director Yung Oy Pin Lun Leung For For Management
2.1.1 Elect Director Richard Alan Rosling For Against Management
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B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: DEC 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Neoway For For Management
Tecnologia Integrada Assessoria e
Negocios S.A. (Neoway) and Ratify the
Corresponding Acts Performed by the
Company's Management until the Date of
the Meeting
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B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4 Elect Joao Vitor Nazareth Menin For For Management
Teixeira de Souza as Independent
Director
5 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 Elect Fiscal Council Members For For Management
7 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
8 Approve Remuneration of Fiscal Council For For Management
Members
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B3 SA-BRASIL, BOLSA, BALCAO
Ticker: B3SA3 Security ID: P1909G107
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Amend Article 5 to Reflect Changes in For For Management
Capital
3 Amend Articles 16, 29, and 49 For For Management
4 Amend Article 22 For For Management
5 Amend Article 32 For For Management
6 Amend Article 43 For For Management
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management
9 Amend Restricted Stock Plan For For Management
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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
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BANCO BRADESCO SA
Ticker: BBDC4 Security ID: 059460303
Meeting Date: MAR 10, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
11 Elect Cristiana Pereira as Fiscal None For Shareholder
Council Member and Ava Cohn as
Alternate Appointed by Preferred
Shareholder
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ariosto Antunes Culau as Director For For Management
2 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ariosto Antunes Culau as Director
4 Amend Article 2 Re: Corporate Purpose For For Management
5 Amend Articles 18 and 21 For For Management
6 Amend Articles 26, 29 and 30 For For Management
7 Amend Article 33 For For Management
8 Amend Article 34 For For Management
9 Amend Article 35 For For Management
10 Amend Article 36 For For Management
11 Amend Article 37 For For Management
12 Amend Article 38 For For Management
13 Amend Article 40 For For Management
14 Amend Remuneration of Company's For For Management
Management for 2021
15 Amend Monthly Remuneration of the For For Management
Board of Directors in the Period from
April 2021 to March 2022
16 Amend Monthly Remuneration of Fiscal For For Management
Council Members in the Period from
April 2021 to March 2022
17 Amend Remuneration of Audit Committee For For Management
Members in the Period from April 2021
to March 2022
18 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
19 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from September 2021 to
March 2022
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For For Management
2 Amend Articles 18 and 21 For For Management
3 Amend Articles 26, 29 and 30 For For Management
4 Amend Article 33 For For Management
5 Amend Article 34 For For Management
6 Amend Article 35 For For Management
7 Amend Article 36 For For Management
8 Amend Article 37 For For Management
9 Amend Article 38 For For Management
10 Amend Article 40 For For Management
11 Amend Remuneration of Risk and Capital For For Management
Committee Members in the Period from
April 2021 to March 2022
12 Approve Remuneration of Corporate For For Management
Sustainability Committee Members in
the Period from November 2021 to March
2022
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 2 For For Management
3 Amend Article 7 For For Management
4 Amend Articles 9 and 10 For For Management
5 Amend Articles For For Management
6 Amend Articles 41, 42 and 43 For For Management
7 Amend Articles 46 and 48 For For Management
8 Amend Article 51 For For Management
9 Amend Articles For For Management
10 Amend Articles 60, 61 and 62 For For Management
11 Amend Article 64 For For Management
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For For Management
Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Approve Remuneration of Audit For For Management
Committee Members
7 Approve Remuneration of Risk and For For Management
Capital Committee Members
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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BANCO DO BRASIL SA
Ticker: BBAS3 Security ID: P11427112
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Renato da Motta Andrade Neto as For For Management
Fiscal Council Member
1.2 Elect Lincoln Moreira Jorge Junior as For For Management
Alternate Fiscal Council Member
2 Amend Remuneration of Company's For For Management
Management, Fiscal Council, Audit
Committee, and Risk and Capital
Committee for April 2022 to March 2023
Period
3 Amend Articles 36 and 37 For For Management
4 Approve Remuneration of Personnel, For For Management
Compensation, and Eligibility
Committee, Technology and Innovation
Committee, and Corporate
Sustainability Committee for June 2022
to March 2023 Period
5 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
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BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: JUN 30, 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 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
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 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
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BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
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CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Geun-young as Outside For For Management
Director
2.2 Elect Kim Won-seok as Outside Director For For Management
2.3 Elect Yoo Dae-hyeon as Outside Director For For Management
2.4 Elect Lee Soon-Woo as Outside Director For For Management
2.5 Elect Ko Young-hye as Outside Director For For Management
3 Elect Lee Jae-sik as Outside Director For For Management
to Serve as an Audit Committee Member
4.1 Elect Kim Geun-young as a Member of For Against Management
Audit Committee
4.2 Elect Kim Won-seok as a Member of For Against Management
Audit Committee
4.3 Elect Yoo Dae-hyeon as a Member of For Against Management
Audit Committee
4.4 Elect Lee Soon-woo as a Member of For Against Management
Audit Committee
4.5 Elect Ko Young-hye as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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CENTRAIS ELETRICAS BRASILEIRAS SA
Ticker: ELET6 Security ID: P22854122
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and Audit
and Risk Committee
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: DEC 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lin Hong as Supervisor For For Management
2 Approve Remuneration Distribution and For For Management
Settlement Plan for Directors for the
Year 2020
3 Approve Remuneration Distribution and For For Management
Settlement Plan for Supervisors for
the Year 2020
4 Approve New Provisional Limit on For For Management
Charitable Donations in 2021
5 Approve Issuance of Write-Down Undated For For Management
Capital Bonds
6 Approve Issuance of Qualified For For Management
Write-Down Tier-2 Capital Instruments
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Board of For For Management
Supervisors
3 Approve Final Financial Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Ernst & Young Hua Ming LLP as For For Management
Domestic Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Fixed Assets Investment Budget For For Management
7 Elect Zhang Jinliang as Director For For Management
8 Elect Tian Bo as Director For For Management
9 Elect Xia Yang as Director For For Management
10 Elect Graeme Wheeler as Director For For Management
11 Elect Michel Madelain as Director For For Management
12 Elect Wang Yongqing as Supervisor For For Management
13 Elect Zhao Xijun as Supervisor For For Management
14 Approve Amendments to the Articles of For Against Management
Association
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CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report For For Management
4 Approve Audited Financial Statements For For Management
5 Approve Profit Appropriation Plan For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP
(Special General Partnership) as
Domestic Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants
as Overseas Auditor and Authorize
Board to Fix Their Remuneration
7 Approve Related Party Transaction For For Management
Report
8 Approve Medium-Term Capital Management For For Management
Plan
9.01 Elect Miao Jianmin as Director For For Shareholder
9.02 Elect Hu Jianhua as Director For For Shareholder
9.03 Elect Fu Gangfeng as Director For For Shareholder
9.04 Elect Zhou Song as Director For For Shareholder
9.05 Elect Hong Xiaoyuan as Director For For Shareholder
9.06 Elect Zhang Jian as Director For For Shareholder
9.07 Elect Su Min as Director For For Shareholder
9.08 Elect Sun Yunfei as Director For For Shareholder
9.09 Elect Chen Dong as Director For For Shareholder
9.10 Elect Wang Liang as Director For For Management
9.11 Elect Li Delin as Director For For Management
9.12 Elect Wong See Hong as Director For For Management
9.13 Elect Li Menggang as Director For For Management
9.14 Elect Liu Qiao as Director For For Management
9.15 Elect Tian Hongqi as Director For For Management
9.16 Elect Li Chaoxian as Director For For Management
9.17 Elect Shi Yongdong as Director For For Management
10.01 Elect Luo Sheng as Supervisor For For Management
10.02 Elect Peng Bihong as Supervisor For For Management
10.03 Elect Wu Heng as Supervisor For For Management
10.04 Elect Xu Zhengjun as Supervisor For For Management
10.05 Elect Cai Hongping as Supervisor For For Management
10.06 Elect Zhang Xiang as Supervisor For For Management
11 Approve Adjustment on Authorization of For For Management
the Board of Directors in Respect of
Domestic Preference Shares
12 Amend Articles of Association For Against Management
13 Elect Shen Zheting as Director For For Shareholder
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COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For Against Management
Management
4 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5 Elect Valmir Pedro Rossi as Fiscal None For Shareholder
Council Member and Andriei Jose Beber
as Alternate Appointed by Minority
Shareholder
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COMPANHIA SIDERURGICA NACIONAL
Ticker: CSNA3 Security ID: P8661X103
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Amend Articles/Consolidate Bylaws For For Management
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COSAN SA
Ticker: CSAN3 Security ID: P31573101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify SOPARC - Auditores e For For Management
Consultores S.S. Ltda. as Independent
Firm to Appraise Proposed Transaction
2 Approve Agreement to Absorb Cosan For For Management
Investimentos e Participacoes S.A.
(CIP)
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Cosan For For Management
Investimentos e Participacoes S.A.
(CIP) Without Capital Increase
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
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COUPANG, INC.
Ticker: CPNG Security ID: 22266T109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bom Kim For Against Management
1b Elect Director Neil Mehta For Against Management
1c Elect Director Jason Child For For Management
1d Elect Director Pedro Franceschi For For Management
1e Elect Director Benjamin Sun For Against Management
1f Elect Director Kevin Warsh For Against Management
1g Elect Director Harry You For Against Management
2 Ratify Samil PricewaterhouseCoopers 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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DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Yeon-in as Inside Director For For Management
3.2 Elect Kim Dae-gi as Outside Director For For Management
3.3 Elect Lee Jun-ho as Outside Director For For Management
4.1 Elect Kim Dae-gi as a Member of Audit For For Management
Committee
4.2 Elect Lee Jun-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend For For Management
3 Reelect G V Prasad as Director For For Management
4 Approve S.R. Batliboi & Associates For For Management
LLP, Chartered Accountants as Auditors
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: MAR 29, 2022 Meeting Type: Special
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect K P Krishnan as Director For For Management
2 Elect Penny Wan as Director For For Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Jae-hwan as Inside Director For For Management
3.2 Elect Choi Moon-ho as Inside Director For For Management
3.3 Elect Park Seok-hui as Inside Director For For Management
3.4 Elect Kim Jang-woo as Inside Director For For Management
3.5 Elect Park Jae-ha as Inside Director For For Management
3.6 Elect Kang Gi-seok as Outside Director For For Management
3.7 Elect Cho Jae-jeong as Outside Director For For Management
3.8 Elect Shin Il-yong as Outside Director For For Management
3.9 Elect Oh Gyu-seop as Outside Director For For Management
4 Elect Lee Hwa-ryeon to Serve as an For For Management
Audit Committee Member
5.1 Elect Park Jae-ha as a Member of Audit For For Management
Committee
5.2 Elect Oh Gyu-seop as a Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
GERDAU SA
Ticker: GGBR4 Security ID: P2867P113
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Augusto Brauna Pinheiro as None For Shareholder
Director Appointed by Preferred
Shareholder
3 In Case Neither Class of Shares None For Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
4 Elect Aramis Sa de Andrade as Fiscal None For Shareholder
Council Member and Maelcio Mauricio
Soares as Alternate Appointed by
Preferred Shareholder
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
HMM CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Gyeong-bae as Inside Director For For Management
2.2 Elect Park Jin-gi as Inside Director For For Management
2.3 Elect Woo Su-han as Outside Director For For Management
2.4 Elect Jeong Woo-young as Outside For For Management
Director
3.1 Elect Woo Su-han as a Member of Audit For For Management
Committee
3.2 Elect Jeong Woo-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYBE CO., LTD.
Ticker: 352820 Security ID: Y0S0UG104
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Against Management
2 Approve Stock Option Grants For For Management
(Previously Granted)
3 Approve Stock Option Grants (To be For For Management
Granted)
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: NOV 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment Plan of Remuneration For For Management
to Directors for 2020
2 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2020
3 Elect Zheng Guoyu as Director For For Management
4 Elect Dong Yang as Director For For Shareholder
5 Elect Zhang Jie as Supervisor For For Management
6 Approve Application for Temporary For For Management
Authorization Limit for External
Donations
7 Approve Proposal on Issuing Eligible For For Shareholder
Tier 2 Capital Instruments
--------------------------------------------------------------------------------
INDUSTRIAL & COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Audited Accounts For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Fixed Asset Investment Budget For For Management
6 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
Domestic External Auditor and Deloitte
Touche Tohmatsu as International
External Auditor and Authorize Board
to Fix Their Remuneration
7 Elect Chen Siqing as Director For For Management
8 Elect Norman Chan Tak Lam as Director For For Management
9 Elect Fred Zuliu Hu as Director For For Management
10 Elect Liu Lanbiao as Supervisor For For Shareholder
11 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUL 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Huang Liangbo as Supervisor For For Management
2 Elect Wang Jingwu as Director For For Management
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
ITAUSA SA
Ticker: ITSA4 Security ID: P5887P427
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 As a Preferred Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Elect Isaac Berensztejn as Fiscal None For Shareholder
Council Member and Patricia Valente
Stierli as Alternate Appointed by
Preferred Shareholder (Appointed by
Caixa de Previdencia dos Funcionarios
do Banco do Brasil - PREVI)
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Four
4 Elect Fiscal Council Members For Abstain Management
5 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
6.1 Elect Roberto Lamb as Fiscal Council None For Shareholder
Member and Orlando Octavio de Freitas
Junior as Alternate Appointed by
Minority Shareholder
6.2 Elect Fernando Florencio Campos as None Abstain Shareholder
Fiscal Council Member and Wesley
Mendes da Silva as Alternate Appointed
by Minority Shareholder
7 Approve Remuneration of Company's For Against Management
Management, Fiscal Council, and
Statutory Audit Committee
--------------------------------------------------------------------------------
JBS SA
Ticker: JBSS3 Security ID: P59695109
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cledorvino Belini as For For Management
Independent Director
2 Ratify Francisco Sergio Turra as For For Management
Independent Director
3 Ratify Carlos Hamilton Vasconcelos For For Management
Araujo as Independent Director
4 Approve Classification of Cledorvino For For Management
Belini as Independent Director
5 Approve Classification of Francisco For For Management
Sergio Turra as Independent Director
6 Approve Classification of Carlos For For Management
Hamilton Vasconcelos Araujo as
Independent Director
7 Amend Article 5 to Reflect Changes in For For Management
Capital
8 Consolidate Bylaws For For Management
9 Approve Addition of Information, For For Management
Regarding the Properties Transferred
to the Company, in the Agreements of
the Mergers of (i) Midtown
Participacoes Ltda. and of (ii) Bertin
S.A., and Ratify All Other Provisions
in the Referred Agreements
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKAO GAMES CORP.
Ticker: 293490 Security ID: Y451A1104
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Cho Gye-hyeon as Inside Director For For Management
3.2 Elect Cho Hyeok-min as Inside Director For For Management
3.3 Elect Kim Gi-hong as Non-Independent For For Management
Non-Executive Director
3.4 Elect Oh Myeong-jeon as Outside For For Management
Director
3.5 Elect Choi Young-Geun as Outside For For Management
Director
4 Elect Jeong Seon-yeol as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Oh Myeong-jeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KE HOLDINGS, INC.
Ticker: BEKE Security ID: 482497104
Meeting Date: NOV 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For Against Management
Common Stock
2 Amend Articles of Association of the For For Management
Company
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: AUG 10, 2021 Meeting Type: Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-shin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 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 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
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
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyun-bal as Outside Director For For Management
to Serve as an Audit Committee Member
3.2 Elect Jeong Jae-hak as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Shin Hak-Cheol as Inside Director For For Management
2.2 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Hyeon-ju as Outside Director For For Management
2.4 Elect Cho Hwa-soon as Outside Director For For Management
3.1 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
3.2 Elect Cho Hwa-soon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: NOV 16, 2021 Meeting Type: Special
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
1 Amend Memorandum and Articles of For For Management
Association
2 Amend Memorandum and Articles of For For Management
Association
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 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 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kosaka Takeshi as Director For For Management
3.1b Elect Koo Fook Sun, Louis as Director For For Management
3.2 Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditor 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
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Incentive Plans For Against Management
2 Amend Merger Agreement between the For For Management
Company and Companhia de Locacao das
Americas Approved at the November 12,
2020 EGM
3 Ratify Merger between the Company and For For Management
Companhia de Locacao das Americas
Approved at the November 12, 2020 EGM,
Considering the Terms of the Amendment
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 18 For For Management
6 Amend Article 26 For For Management
7 Amend Article 27 For For Management
8 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Company's For For Management
Management
4.1 Elect Carla Alessandra Trematore as For Abstain Management
Fiscal Council Member and Juliano Lima
Pinheiro as Alternate
4.2 Elect Antonio de Padua Soares For Abstain Management
Policarpo as Fiscal Council Member and
Pierre Carvalho Magalhaes as Alternate
5.1 Elect Luiz Carlos Nannini as Fiscal None For Shareholder
Council Member and Fernando Antonio
Lopes Matoso as Alternate Appointed by
Minority Shareholder
5.2 Elect Marco Antonio Mayer Foletto as None Abstain Shareholder
Fiscal Council Member and Alexandra
Leonello Granado as Alternate
Appointed by Minority Shareholder
6 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: RENT3 Security ID: P6330Z111
Meeting Date: JUN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Luis Fernando Memoria Porto as For Against Management
Director
3 Elect Sergio Augusto Guerra de Resende For Against Management
as Director
4 Amend Long-Term Incentive Plans For Against Management
Approved at the April 26, 2022 EGM
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
Meeting Date: NOV 04, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
for Bonus Issue
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles 5 and 6 to Reflect For For Management
Changes in Capital and Authorized
Capital
4 Amend Article 3 Re: Corporate Purpose For For Management
5 Amend Article 3 Re: Corporate Purpose For For Management
6 Amend Article 3 Re: Corporate Purpose For For Management
7 Amend Article 3 Re: Corporate Purpose For For Management
8 Amend Article 3 Re: Corporate Purpose For For Management
9 Amend Article 3 Re: Corporate Purpose For For Management
10 Amend Article 3 Re: Corporate Purpose For For Management
11 Amend Article 3 Re: Corporate Purpose For For Management
12 Amend Article 6 For For Management
13 Amend Articles 19 and 22 For For Management
14 Amend Articles 19 and 22 For For Management
15 Consolidate Bylaws For For Management
16 Approve Long-Term Incentive Plan: For Against Management
Performance Shares, Restricted Shares,
and Matching Shares
--------------------------------------------------------------------------------
LOJAS RENNER SA
Ticker: LREN3 Security ID: P6332C102
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5.1 Elect Jose Gallo as Director For For Management
5.2 Elect Osvaldo Burgos Schirmer as For For Management
Independent Director
5.3 Elect Carlos Fernando Couto de For For Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For For Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For For Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For For Management
Independent Director
5.7 Elect Christiane Almeida Edington as For For Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For For Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None For Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None For Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None For Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None For Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None For Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None For Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None For Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None For Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None For Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 Approve Remuneration of Company's For For Management
Management
9 Fix Number of Fiscal Council Members For For Management
at Three
10.1 Elect Joarez Jose Piccinini as Fiscal For For Management
Council Member and Roberto Zeller
Branchi as Alternate
10.2 Elect Roberto Frota Decourt as Fiscal For For Management
Council Member and Vanderlei Dominguez
da Rosa as Alternate
10.3 Elect Estela Maris Vieira De Souza as For For Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
11 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: AUG 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Shares For For Management
Representing 29 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
2 Approve Agreement to Acquire Shares For For Management
Representing 71 Percent of the Social
Capital of Kabum Comercio Eletronico S.
A. (Kabum)
3 Ratify Ernst & Young Auditores For For Management
Independentes S/S as Independent Firm
to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Acquisition of All Shares of For For Management
Kabum Comercio Eletronico S.A. (Kabum)
6 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Eight For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiza Helena Trajano Inacio
Rodrigues as Director
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Jose Ferreira e Silva as
Director
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Renato Donzelli as
Director
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Kumruian as Director
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ines Correa de Souza as
Independent Director
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Paschoal Rossetti as
Independent Director
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Betania Tanure de Barros as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Silvio Romero de Lemos Meira as
Independent Director
9 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Fix Number of Fiscal Council Members For For Management
at Three
11 Elect Fiscal Council Members For Abstain Management
12 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
13 Elect Eduardo Christovam Galdi None For Shareholder
Mestieri as Fiscal Council Member and
Thiago Costa Jacinto as Alternate
Appointed by Minority Shareholder
14 Approve Remuneration of Company's For For Management
Management
15 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
MAKEMYTRIP LIMITED
Ticker: MMYT Security ID: V5633W109
Meeting Date: SEP 08, 2021 Meeting Type: Annual
Record Date: AUG 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Accept Financial Statements and For For Management
Statutory Reports
3 Reelect Director Aditya Tim Guleri For For Management
4 Reelect Director Paul Laurence Halpin For For Management
5 Reelect Director Jane Jie Sun For Against Management
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
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 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-Ratify Remuneration of Company's For For Management
Management from May 2021 to April 2022
2 Amend Article 5 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors at 13 For For Management
5 Approve Classification of Carla For For Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell, Andrew
George McMaster Jr., and Georgia
Melenikiotou as Independent Directors
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For For Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Antonio Luiz da Cunha Seabra as
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Guilherme Peirao Leal as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Luiz Barreiros Passos as
Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto de Oliveira Marques as
Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carla Schmitzberger as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gilberto Mifano as Independent
Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fabio Colletti Barbosa as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jessica DiLullo Herrin as
Independent Director
10.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ian Martin Bickley as
Independent Director
10.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nancy Killefer as Independent
Director
10.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect W. Don Cornwell as Independent
Director
10.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrew George McMaster Jr. as
Independent Director
10.13 Percentage of Votes to Be Assigned - None Abstain Management
Elect Georgia Melenikiotou as
Independent Director
11 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For For Management
Management
13 Do You Wish to Request Installation of Against For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
14 Elect Cynthia Mey Hobbs Pinho as None For Shareholder
Fiscal Council Member and Andrea Maria
Ramos Leonel as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
1c Elect Joseph Tze Kay Tong as Director For For 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
--------------------------------------------------------------------------------
PAGSEGURO DIGITAL LTD.
Ticker: PAGS Security ID: G68707101
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Frias For Against Management
1b Elect Director Maria Judith de Brito For Against Management
1c Elect Director Eduardo Alcaro For Against Management
1d Elect Director Noemia Mayumi Fukugauti For For Management
Gushiken
1e Elect Director Cleveland Prates For For Management
Teixeira
1f Elect Director Marcia Nogueira de Mello For For Management
1g Elect Director Ricardo Dutra da Silva For Against Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Amend Restricted Stock Plan For Against Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PEARLABYSS CORP.
Ticker: 263750 Security ID: Y6803R109
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Company Address Change)
2.2 Amend Articles of Incorporation For For Management
(Amendments Relating to Record Date)
2.3 Amend Articles of Incorporation For For Management
(Amendments Relating to Auditors)
2.4 Amend Articles of Incorporation For For Management
(Change in Bond Issuance Limit)
2.5 Amend Articles of Incorporation For For Management
(Amendments Relating to Changes in
Legislation)
3.1 Elect Kim Dae-il as Inside Director For For Management
3.2 Elect Ji Hui-hwan as Inside Director For For Management
3.3 Elect Yoon Jae-min as Inside Director For For Management
3.4 Elect Heo Jin-young as Inside Director For For Management
3.5 Elect Kim Gyeong-man as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 14 For For Management
5 Amend Article 18 For For Management
6 Amend Article 37 For For Management
7 Amend Article 41 For For Management
--------------------------------------------------------------------------------
PETRO RIO SA
Ticker: PRIO3 Security ID: P7S19Q109
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Summary For For Management
2 Approve Minutes of Meeting with For For Management
Exclusion of Shareholder Names
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at Eight For For Management
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Emiliano Fernandes Lourenco
Gomes as Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Bueno da Silva as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Felipe Villela Dias as
Independent Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Gustavo Rocha Gattass as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcia Raquel Cordeiro de
Azevedo as Independent Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nelson de Queiroz Sequeiros
Tanure as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Flavio Vianna Ulhoa Canto as
Independent Director
10.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto Bernardes Monteiro as
Director
11 Allow Marcia Raquel Cordeiro de For Against Management
Azevedo to Be Involved in Other
Companies
12 Approve Classification of Flavio For Against Management
Vianna Ulhoa Canto as Independent
Director
13 Approve Remuneration of Company's For Against Management
Management
14 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
15 Elect Fiscal Council Members For For Management
16 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
17 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Abstain Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10.1 Elect Fiscal Council Members For Abstain Management
10.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10.4 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For 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
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Annual Report and Its Summary For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Profit Distribution Plan and For For Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For For Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7.1 Elect He Jianfeng as Director For For Management
7.2 Elect Cai Xun as Director For For Management
8.1 Elect Zhu Xinrong as Supervisor For For Management
8.2 Elect Liew Fui Kiang as Supervisor For For Management
8.3 Elect Hung Ka Hai Clement as Supervisor For For Management
9 Approve Development Plan of the For For Management
Company for Years 2022 to 2024
10 Approve Management Policy for For For Management
Remuneration of Directors and
Supervisors
11 Approve Issuance of Debt Financing For For Management
Instruments
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
POSCO
Ticker: 005490 Security ID: Y70750115
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeon Jung-seon as Inside Director For For Management
2.2 Elect Jeong Chang-hwa as Inside For Against Management
Director
2.3 Elect Yoo Byeong-ock as Inside Director For Against Management
3 Elect Kim Hak-dong as Non-Independent For Against Management
Non-Executive Director
4.1 Elect Son Seong-gyu as Outside Director For For Management
4.2 Elect Yoo Jin-nyeong as Outside For For Management
Director
4.3 Elect Park Hui-jae as Outside Director For For Management
5.1 Elect Son Seong-gyu as a Member of For For Management
Audit Committee
5.2 Elect Yoo Jin-nyeong as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: DEC 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Against Management
2 Approve Agreement to Absorb Hospital For For Management
Santa Helena S.A. (HSH)
3 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
4 Approve Independent Firm's Appraisal For For Management
5 Approve Absorption of Hospital Santa For For Management
Helena S.A. (HSH)
6 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul For For Management
America S.A. (SASA) and Authorize
Board to Ratify and Execute Approved
Resolutions
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
5 Accordingly and Consolidate Bylaws
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Neval Moll Filho as
Director and Jorge Neval Moll Neto as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heraclito de Brito Gomes Junior
as Director and Paulo Junqueira Moll
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Junqueira Moll as Director
and Alice Junqueira Moll as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Francisco Junqueira Moll
as Director and Paulo Manuel de Barros
Bernardes as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernanda Freire Tovar Moll as
Director and Renata Junqueira Moll
Bernardes as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolfgang Stephan Schwerdtle as
Director and Gustavo Cellet Marques as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect William H. McMullan as
Independent Director and Joseph Zhi
Bress as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Jorge Neval Moll Filho as Board For Against Management
Chairman and Heraclito de Brito Gomes
Junior as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Hospital For For Management
Santa Helena S.A. (HSH)
2 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Hospital Santa For For Management
Helena S.A. (HSH)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
RUMO SA
Ticker: RAIL3 Security ID: P8S114104
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Fiscal Council Members For For Management
at Five
4.1 Elect Luis Claudio Rapparini Soares as For Abstain Management
Fiscal Council Member and Carla
Alessandra Trematore as Alternate
4.2 Elect Marcelo Curti as Fiscal Council For Abstain Management
Member and Nadir Dancini Barsanulfo as
Alternate
4.3 Elect Francisco Silverio Morales For Abstain Management
Cespede as Fiscal Council Member and
Helio Ribeiro Duarte as Alternate
4.4 Elect Cristina Anne Betts as Fiscal For Abstain Management
Council Member and Guido Barbosa de
Oliveira as Alternate
5 Elect Reginaldo Ferreira Alexandre as None For Shareholder
Fiscal Council Member and Walter Luis
Bernardes Albertoni as Alternate
Appointed by Minority Shareholder
6 Elect Luis Claudio Rapparini Soares as For For Management
Fiscal Council Chairman
7 Approve Remuneration of Company's For For Management
Management
8 Approve Remuneration of Fiscal Council For For Management
Members
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dong-jung as Inside Director For Against Management
2.2 Elect Heo Geun-nyeong as Outside For Against Management
Director
2.3 Elect Park Jae-wan as Outside Director For Against Management
3 Elect Lee Chang-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Heo Geun-nyeong as a Member of For Against Management
Audit Committee
4.2 Elect Kim Eunice Kyunghee as a Member For Against Management
of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO., LTD.
Ticker: 009150 Security ID: Y7470U102
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yoon-jeong as Outside For For Management
Director
2.2 Elect Jang Deok-hyeon as Inside For For Management
Director
2.3 Elect Kim Seong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SIFY TECHNOLOGIES LTD.
Ticker: SIFY Security ID: 82655M107
Meeting Date: SEP 15, 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 Reelect Ananda Raju Vegesna as Director For Against Management
3 Approve Manohar Chowdhary & Associates For For Management
Chartered Accountants, Chennai as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
SK BIOSCIENCE CO., LTD.
Ticker: 302440 Security ID: Y806JZ105
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeon Gwang-hyeon as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants (To be For For Management
granted)
4 Approve Stock Option Grants For For Management
(Previously granted)
5.1 Elect Gwak Noh-jeong as Inside Director For For Management
5.2 Elect Noh Jong-won as Inside Director For For Management
6 Elect Ha Young-gu as Outside Director For For Management
7 Elect Ha Young-gu as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK IE TECHNOLOGY CO., LTD.
Ticker: 361610 Security ID: Y8085G108
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Noh Jae-seok as Inside Director For For Management
3.2 Elect Kim Jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Ahn Jin-ho as Outside Director For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Split-Off Agreement For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Dong-hyeon as For Against Management
Non-Independent Non-Executive Director
2.2 Elect Kim Tae-jin as Outside Director For For Management
2.3 Elect Park Jin-hoe as Outside Director For For Management
3 Elect Kim Tae-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
STONECO LTD.
Ticker: STNE Security ID: G85158106
Meeting Date: NOV 22, 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 Elect Directors Pedro Franceschi, For Against Management
Mateus Schwening, Diego F. Gutierrez,
Andre Street de Aguiar, Eduardo Cunha
Monnerat Solon de Pontes, Roberto
Moses Thompson Motta, Thomas A
Patterson, Ali Mazanderani, Silvio
Jose Morais, & Luciana Ibiapina Lira
Aguiar
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For For Management
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Model of Indemnification For Did Not Vote Management
Agreement to Be Signed between the
Company and Certain Beneficiaries
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Management Statements for For Did Not Vote Management
Fiscal Year Ended Dec. 31, 2021
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Fix Number of Directors at Nine For Did Not Vote Management
5 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
6 Elect Directors For Did Not Vote Management
7 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
8 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
9.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect David Feffer as Director
9.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Daniel Feffer as Director
9.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
9.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Paula Pessoa as Independent
Director
9.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Maria Priscila Rodini Vansetti
Machado as Independent Director
9.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Rodrigo Calvo Galindo as
Independent Director
9.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Rogerio Caffarelli as
Independent Director
9.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
9.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gabriela Feffer Moll as Director
10 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
11 Elect David Feffer as Board Chairman For Did Not Vote Management
12 Elect Daniel Feffer as Board For Did Not Vote Management
Vice-Chairman
13 Elect Nildemar Secches as Board For Did Not Vote Management
Vice-Chairman
14 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
15 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
16 Elect Fiscal Council Members For Did Not Vote Management
17 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
18 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
--------------------------------------------------------------------------------
SUZANO SA
Ticker: SUZB3 Security ID: P8T20U187
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Vitex SP For For Management
Participacoes SA, Vitex BA
Participacoes SA, Vitex ES
Participacoes SA, Vitex MS
Participacoes SA, Parkia SP
Participacoes SA, Parkia BA
Participacoes SA, Parkia ES
Participacoes SA and Parkia MS
Participacoes SA
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda as Independent Firm to Appraise
Proposed Transactions
3 Approve Independent Firm's Appraisals For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Reelect N Chandrasekaran as Director For Against Management
4 Elect Mitsuhiko Yamashita as Director For For Management
5 Elect Thierry Bollore as Director For For Management
6 Elect Kosaraju V Chowdary as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of Guenter Butschek as Chief Executive
Officer and Managing Director
8 Elect Girish Wagh as Director For For Management
9 Approve Appointment and Remuneration For For Management
of Girish Wagh as Executive Director
10 Approve Remuneration of Non-Executive For For Management
Directors
11 Approve Tata Motors Limited For For Management
Share-based Long Term Incentive Scheme
2021 and Grant of Options and/or
Performance Share Units to Eligible
Employee of the Company
12 Approve Extension of Tata Motors For For Management
Limited Share-based Long Term
Incentive Scheme 2021 to Eligible
Employee of Certain Subsidiary
Companies
13 Approve Branch Auditors as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
14 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
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 Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4a Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4b Elect Fernando Jorge Buso Gomes as For For Management
Director
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4g Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4j Elect Rachel de Oliveira Maia as For For Management
Independent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6a Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6b Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6c Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6e Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6g Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6h Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6i Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6j Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6k Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6l Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: 92242Y100
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUL 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend For For Management
4 Reelect Anil Kumar Agarwal as Director For For Management
5 Approve S.R. Batliboi & Co. LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
6 Elect Padmini Somani as Director For For Management
7 Elect Dindayal Jalan as Director For Against Management
8 Reelect Upendra Kumar Sinha as Director For Against Management
9 Elect Sunil Duggal as Director and For For Management
Approve Appointment and Remuneration
of Sunil Duggal as Whole Time Director
Designated as Chief Executive Officer
10 Elect Akhilesh Joshi as Director For Against Management
11 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
VIA VAREJO SA
Ticker: VVAR3 Security ID: P9783A104
Meeting Date: AUG 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Via S.A. and For For Management
Amend Article 1 Accordingly
2 Amend Article 3 Re: Company For For Management
Headquarters
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 9 Re: Allow Chairman of For For Management
the General Meeting to Choose Up to
Two Secretaries
5 Amend Article 9 Re: Change Rule for For Against Management
Defining the Chairman of the General
Meeting
6 Amend Article 11 For For Management
7 Amend Article 13 For For Management
8 Amend Article 18 For For Management
9 Amend Article 19 For For Management
10 Amend Article 20 Re: Improve Wording For For Management
11 Amend Article 20 Re: Transfer For For Management
Competency Regarding the Use of Brands
from Board of Directors to Executives
12 Amend Article 20 Re: Grant the Board For For Management
of Directors the Authority to Approve
Transactions with Related Parties
13 Amend Article 26 For For Management
14 Amend Article 28 For For Management
15 Consolidate Bylaws For For Management
16 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
Meeting Date: APR 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 5 Accordingly
--------------------------------------------------------------------------------
WEG SA
Ticker: WEGE3 Security ID: P9832B129
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget and Allocation For For Management
of Income and Dividends
3 Approve Classification of Dan Ioschpe For For Management
as Independent Director
4 Approve Classification of Tania Conte For For Management
Cosentino as Independent Director
5 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Against Management
8 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Nildemar Secches as Director
10.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sergio Luiz Silva Schwartz as
Director
10.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Siegfried Kreutzfeld as Director
10.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Tania Conte Cosentino as
Independent Director
11 Approve Remuneration of Company's For For Management
Management
12 Elect Fiscal Council Members For Abstain Management
13 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Lucia Maria Martins Casasanta as None For Shareholder
Fiscal Council Member and Silvia Maura
Rodrigues Pereira as Alternate
Appointed by Minority Shareholder
15 Approve Remuneration of Fiscal Council For For Management
Members
16 Designate O Correio do Povo and Valor For For Management
Economico as Newspapers to Publish
Company's Legal Announcements
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Han Seung-su as Outside Director For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED
Ticker: WNS Security ID: 92932M101
Meeting Date: SEP 23, 2021 Meeting Type: Annual
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify Grant Thornton Bharat LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Reelect John Freeland as a Director For For Management
5 Reelect Francoise Gri as a Director For For Management
6 Reelect Jason Liberty as a Director For For Management
7 Elect Timothy L. Main as a Director For For Management
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Weichang Zhou as Director For Against Management
2b Elect Yibing Wu as Director For Against Management
2c Elect Yanling Cao as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected
Restricted Shares
8 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Zhisheng Chen
9 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Weichang Zhou
10 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
William Robert Keller
11 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Teh-Ming Walter Kwauk
12 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme to
Kenneth Walton Hitchner III
13 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Angus Scott Marshall Turner
14 Approve Grant of Connected Restricted For Against Management
Shares Pursuant to the Scheme and
Program to Brendan McGrath
15 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jincai Li
16 Approve Grant of Share Options For Against Management
Pursuant to the Scheme to Jian Dong
17 Adopt Second Amended and Restated For For Management
Memorandum and Articles of Association
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Xiaomi EV Share Option Scheme For Against Management
and Related Transactions
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Tong Wai Cheung Timothy as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 01, 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 Management Accounts for the For For Management
Fiscal Year Ended December 31, 2020
3 Elect Director Luiz Felipe Amaral For For Management
Calabro
4 Elect Director Guy Almeida Andrade For For Management
5 Elect Director Luciana Pires Dias For For Management
6 Re-elect Current Board Members as For Against Management
Directors
7 Approve Merger Agreement with XPart S. For For Management
A.
8 Approve Plan of Merger For For Management
9 Authorize Company to Enter into the For For Management
Plan of Merger
10 Authorize, Approve, and Confirm the For For Management
Protocol and Justification of Merger
in All Respects
11 Authorize Company to Enter into the For For Management
Merger Protocol
12 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes as a
Specialized Company to Prepare XPart's
Appraisal Report
13 Authorize, Approve, and Confirm the For For Management
Appraisal Report at Book Value in All
Respects
14 Authorize Board to Execute the Plan of For For Management
Merger
15 Authorize Board to Execute the Merger For For Management
Protocol
16 Authorize Board to Deal With All For For Management
Matters in Connection with the
Transactions Contemplated by the Merger
17 Approve the Amended and Restated For For Management
Memorandum and Articles of Association
of the Company
--------------------------------------------------------------------------------
XPART SA
Ticker: Security ID: 465562106
Meeting Date: OCT 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 01, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers For For Management
Auditores Independentes (PwC) as
Independent Firm to Appraise Proposed
Transaction
2 Approve Independent Firm's Appraisal For For Management
3 Approve Merger between the Company and For For Management
XP Inc.
4 Approve Merger Agreement between the For For Management
Company and XP Inc.
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Class-based Articles Amendments For For Management
1 Approve Class-based Articles Amendments For For Management
2 Approve Non-class-based Articles For For Management
Amendments
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 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 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Edouard Ettedgui For For Management
1e Elect Director Cyril Han For For Management
1f Elect Director Louis T. Hsieh For For Management
1g Elect Director Ruby Lu For For Management
1h Elect Director Zili Shao For For Management
1i Elect Director William Wang For For Management
1j Elect Director Min (Jenny) Zhang For For Management
2 Ratify KPMG Huazhen LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
======================= First Trust Cloud Computing ETF ========================
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers 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 For 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 Against 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 Against 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 Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against 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 For Management
1b Elect Director Andrew R. Jassy For For Management
1c Elect Director Keith B. Alexander For For Management
1d Elect Director Edith W. Cooper For For Management
1e Elect Director Jamie S. Gorelick For For Management
1f Elect Director Daniel P. Huttenlocher For For Management
1g Elect Director Judith A. McGrath For For Management
1h Elect Director Indra K. Nooyi For For Management
1i Elect Director Jonathan J. Rubinstein For For Management
1j Elect Director Patricia Q. Stonesifer For For Management
1k Elect Director Wendell P. Weeks For For Management
2 Ratify 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 Against 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 Against Shareholder
Disparities
10 Report on Risks Associated with Use of Against Against Shareholder
Concealment Clauses
11 Report on Charitable Contributions Against Against Shareholder
12 Publish a Tax Transparency Report Against Against 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
--------------------------------------------------------------------------------
ANAPLAN, INC.
Ticker: PLAN Security ID: 03272L108
Meeting Date: JUN 21, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
APPFOLIO, INC.
Ticker: APPF Security ID: 03783C100
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andreas von Blottnitz For Withhold Management
1.2 Elect Director Agnes Bundy Scanlan For Withhold Management
1.3 Elect Director Janet Kerr For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPIAN CORPORATION
Ticker: APPN Security ID: 03782L101
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew Calkins For Withhold Management
1.2 Elect Director Robert C. Kramer For Withhold Management
1.3 Elect Director Mark Lynch For For Management
1.4 Elect Director A.G.W. 'Jack' Biddle, For Withhold Management
III
1.5 Elect Director Prashanth 'PV' Boccassam For Withhold Management
1.6 Elect Director Michael G. Devine For Withhold Management
1.7 Elect Director Barbara 'Bobbie' Kilberg For Withhold Management
1.8 Elect Director William D. McCarthy For For Management
1.9 Elect Director Michael J. Mulligan For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLOVIN CORPORATION
Ticker: APP Security ID: 03831W108
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Foroughi For Against Management
1b Elect Director Herald Chen For Against Management
1c Elect Director Craig Billings For Against Management
1d Elect Director Margaret Georgiadis For Against Management
1e Elect Director Alyssa Harvey Dawson For For Management
1f Elect Director Edward Oberwager For Against Management
1g Elect Director Asha Sharma For For Management
1h Elect Director Eduardo Vivas 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
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVALARA, INC.
Ticker: AVLR Security ID: 05338G106
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Gilhuly For Withhold Management
1.2 Elect Director Scott McFarlane For Withhold Management
1.3 Elect Director Tami Reller For Withhold Management
1.4 Elect Director Srinivas Tallapragada For For Management
1.5 Elect Director Bruce Crawford For For Management
1.6 Elect Director Marcela Martin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For Withhold Management
1.2 Elect Director Mark Hawkins For For Management
1.3 Elect Director Carl Ledbetter 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 Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alyssa Henry For Withhold Management
1b Elect Director Jay Kreps For Withhold Management
1c Elect Director Greg Schott For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
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
--------------------------------------------------------------------------------
COUPA SOFTWARE INCORPORATED
Ticker: COUP Security ID: 22266L106
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert Bernshteyn For Withhold Management
1b Elect Director Frank van Veenendaal For Withhold Management
1c Elect Director Kanika Soni For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For Withhold Management
1.3 Elect Director Laura J. Schumacher For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DROPBOX, INC.
Ticker: DBX Security ID: 26210C104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew W. Houston For Withhold Management
1.2 Elect Director Donald W. Blair For Withhold Management
1.3 Elect Director Lisa Campbell For Withhold Management
1.4 Elect Director Paul E. Jacobs For Withhold Management
1.5 Elect Director Sara Mathew For For Management
1.6 Elect Director Abhay Parasnis For For Management
1.7 Elect Director Karen Peacock For Withhold Management
1.8 Elect Director Michael Seibel For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: OCT 01, 2021 Meeting Type: Annual
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shay Banon For Against Management
1b Elect Director Shelley Leibowitz For For Management
2 Adopt Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Executive Director For For Management
4 Approve Discharge of Non-Executive For For Management
Directors
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELASTIC N.V.
Ticker: ESTC Security ID: N14506104
Meeting Date: MAR 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ashutosh Kulkarni For For Management
--------------------------------------------------------------------------------
EVERBRIDGE, INC.
Ticker: EVBG Security ID: 29978A104
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D'Amore For For Management
1.2 Elect Director Alison Dean For For Management
1.3 Elect Director Jaime Ellertson For Withhold Management
1.4 Elect Director Bruns Grayson For Withhold Management
1.5 Elect Director David Henshall For For Management
1.6 Elect Director Kent Mathy For For Management
1.7 Elect Director Simon Paris For For Management
1.8 Elect Director Sharon Rowlands 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
--------------------------------------------------------------------------------
FASTLY, INC.
Ticker: FSLY Security ID: 31188V100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Artur Bergman For Withhold Management
1.2 Elect Director Paula Loop For For Management
1.3 Elect Director Christopher B. Paisley For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUBSPOT, INC.
Ticker: HUBS Security ID: 443573100
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lorrie Norrington For Against Management
1b Elect Director Avanish Sahai For Against Management
1c Elect Director Dharmesh Shah For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For 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 For Management
1f Elect Director Andrew N. Liveris For For 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
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
KINGSOFT CLOUD HOLDINGS LTD.
Ticker: KC Security ID: 49639K101
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hangjun Ye as Director For Against Management
2 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
1f Elect Director T. Michael Glenn For For 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 For Management
1j Elect Director Laurie Siegel For For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Against Shareholder
Chance Business Pledge
9 Report on Lobbying Activities Against For Shareholder
Alignment with Company Policies
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Ratify KPMG 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 For 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 For 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
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D'Souza For Withhold Management
1.2 Elect Director Charles M. Hazard, Jr. For Withhold Management
1.3 Elect Director Tom Killalea For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: AUG 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Robert (Bob) Hau For For Management
1.7 Elect Director Ann M. Powell For For Management
1.8 Elect Director Stephen J. Sadler For For Management
1.9 Elect Director Harmit Singh For For Management
1.10 Elect Director Michael Slaunwhite For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director John Key For For Management
1c Elect Director Mary Pat McCarthy For For Management
1d Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 02, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason D. Clark For Withhold Management
1.2 Elect Director Henry C. Duques For Withhold Management
1.3 Elect Director Chad Richison For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PAYLOCITY HOLDING CORPORATION
Ticker: PCTY Security ID: 70438V106
Meeting Date: DEC 01, 2021 Meeting Type: Annual
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia G. Breen For For Management
1.2 Elect Director Robin L. Pederson For For Management
1.3 Elect Director Ronald V. Waters, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Dietzen For Withhold Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director John Murphy For For Management
1.4 Elect Director Greg Tomb For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
Q2 HOLDINGS, INC.
Ticker: QTWO Security ID: 74736L109
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Lynn Atchison For For Management
1.2 Elect Director Jeffrey T. Diehl For For Management
1.3 Elect Director Matthew P. Flake For For Management
1.4 Elect Director Stephen C. Hooley For For 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 For Management
1.8 Elect Director Lynn Antipas 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
--------------------------------------------------------------------------------
QUALTRICS INTERNATIONAL INC.
Ticker: XM Security ID: 747601201
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ritu Bhargava For Against Management
1b Elect Director Egon Durban For Against Management
1c Elect Director Sindhu Gangadharan For Against Management
1d Elect Director Omar Johnson For For Management
1e Elect Director Christian Klein For Against Management
1f Elect Director Luka Mucic For Against Management
1g Elect Director Donald Paoni For Against Management
1h Elect Director Scott Russell For Against Management
1i Elect Director Zig Serafin For Against Management
1j Elect Director Ryan Smith For Against Management
1k Elect Director Kelly Steckelberg 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 Three One Year Management
Years
--------------------------------------------------------------------------------
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 For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year 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
--------------------------------------------------------------------------------
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 For Management
1g Elect Director Neelie Kroes For For Management
1h Elect Director Oscar Munoz For For Management
1i Elect Director Sanford Robertson For For Management
1j Elect Director John V. Roos For For Management
1k Elect Director Robin Washington For For Management
1l Elect Director Maynard Webb For For Management
1m Elect Director Susan Wojcicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Require Independent Board Chair Against For Shareholder
7 Oversee and Report a Racial Equity Against Against Shareholder
Audit
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: APR 04, 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.a Elect Hasso Plattner to the For For Management
Supervisory Board
8.b Elect Rouven Westphal to the For For Management
Supervisory Board
8.c Elect Gunnar Wiedenfels to the For For Management
Supervisory Board
8.d Elect Jennifer Xin-Zhe Li to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize New Class of Common Stock For Against Management
and Issuance of Such Founder Share to
the Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SMARTSHEET INC.
Ticker: SMAR Security ID: 83200N103
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elena Gomez For Withhold Management
1.2 Elect Director Mark P. Mader For Withhold Management
1.3 Elect Director Magdalena Yesil For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SNOWFLAKE, INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 08, 2021 Meeting Type: Annual
Record Date: MAY 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benoit Dageville For Withhold Management
1b Elect Director Mark S. Garrett For Withhold Management
1c Elect Director Jayshree V. Ullal For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SQUARESPACE, INC.
Ticker: SQSP Security ID: 85225A107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Casalena For Withhold Management
1.2 Elect Director Andrew Braccia For Withhold Management
1.3 Elect Director Michael Fleisher For Withhold Management
1.4 Elect Director Jonathan Klein For Withhold Management
1.5 Elect Director Liza Landsman For Withhold Management
1.6 Elect Director Anton Levy For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE TRADE DESK, INC.
Ticker: TTD Security ID: 88339J105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise J. Buyer For Withhold Management
1.2 Elect Director Kathryn E. Falberg For Withhold Management
1.3 Elect Director David B. Wells For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul Bell For Withhold Management
1b Elect Director Christopher P. Comparato For Withhold Management
1c Elect Director Hilarie Koplow-McAdams For For Management
1d Elect Director David Yuan 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
--------------------------------------------------------------------------------
TWILIO INC.
Ticker: TWLO Security ID: 90138F102
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna L. Dubinsky For Withhold Management
1.2 Elect Director Deval Patrick For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Paul E. Chamberlain For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Priscilla Hung For For Management
1g Elect Director Tina Hunt For For Management
1h Elect Director Marshall Mohr For For Management
1i Elect Director Gordon Ritter For For Management
1j Elect Director Paul Sekhri For For Management
1k Elect Director Matthew J. Wallach For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Denman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WORKDAY, INC.
Ticker: WDAY Security ID: 98138H101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynne M. Doughtie For For Management
1.2 Elect Director Carl M. Eschenbach For Withhold Management
1.3 Elect Director Michael M. McNamara For For Management
1.4 Elect Director Jerry Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brigid A. Bonner For Withhold Management
1.2 Elect Director Suku Radia For Withhold Management
1.3 Elect Director Martin J. Vanderploeg For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZENDESK, INC.
Ticker: ZEN Security ID: 98936J101
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Against Management
Acquisition
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For Withhold Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
=========== First Trust Dow Jones Global Select Dividend Index Fund ============
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Linea Group Holding SpA into A2A SpA
--------------------------------------------------------------------------------
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAR 15, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interactive For For Management
Investor Group
--------------------------------------------------------------------------------
ABRDN PLC
Ticker: ABDN Security ID: G0152L102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6A Re-elect Sir Douglas Flint as Director For For Management
6B Re-elect Jonathan Asquith as Director For For Management
6C Re-elect Stephen Bird as Director For For Management
6D Re-elect Stephanie Bruce as Director For For Management
6E Re-elect John Devine as Director For For Management
6F Re-elect Brian McBride as Director For For Management
6G Re-elect Cathleen Raffaeli as Director For For Management
6H Re-elect Cecilia Reyes as Director For For Management
7A Elect Catherine Bradley as Director For For Management
7B Elect Hannah Grove as Director For For Management
7C Elect Pam Kaur as Director For For Management
7D Elect Michael O'Brien as Director For For Management
8 Authorise UK Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Convertible Bonds
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Approve Cancellation of Capital For For Management
Redemption Reserve
--------------------------------------------------------------------------------
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 For Management
4.3 Elect Maria Jose Garcia Beato as For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2022 Meeting Type: Annual/Special
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 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
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
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 Tanikawa, Kei For For Management
2.2 Elect Director Yamakoshi, Koji For For Management
2.3 Elect Director Omi, Hideto For For Management
2.4 Elect Director Akutagawa, Tomomi For For Management
2.5 Elect Director Mizuta, Hiroyuki For For Management
2.6 Elect Director Murakami, Ippei For For Management
2.7 Elect Director Ito, Tomonori For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
3 Appoint Statutory Auditor Hashiguchi, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Harutoshi
4.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
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 Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Lakshmi N. Mittal as Director For Against Management
X Elect Bernadette Baudier as Director For For Management
XI Elect Aditya Mittal as Director For For Management
XII Elect Roberte Kesteman as Director For For Management
XIII Approve Share Repurchase Program For For Management
XIV Appoint PricewaterhouseCoopers as For For Management
Auditor
XV 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
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d 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
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a 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
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Association to For For Management
Extend the Term of the Company
1.2 Amend Articles Re: Article 18 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors For For Management
3.2 Fix Board Terms for Directors For For Management
3.3 Slate Submitted by Timone Fiduciaria None For Shareholder
Srl
3.4 Elect Pietro Giuliani as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None Against Shareholder
4.1.1 Slate 1 Submitted by Timone Fiduciaria None Against Shareholder
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
5.1 Approve E&Y SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5.2 Approve KPMG SpA as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For 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
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Propose Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Against Against Shareholder
Company
6 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoo Jeong-jun as Outside Director For For Management
3.2 Elect Heo Jin-ho as Outside Director For For Management
3.3 Elect Kim Chang-rok as Outside Director For For Management
3.4 Elect Kim Su-hui as Outside Director For For Management
3.5 Elect Ahn Gam-chan as Non-Independent For For Management
Non-Executive Director
3.6 Elect Lee Du-ho as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Su-hui as a Member of Audit For For Management
Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
3c Elect Fung Yuen Mei Anita as Director For For Management
4 Approve PricewaterhouseCoopers as For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: FEB 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ammar Aljoundi For For Management
1b Elect Director Charles J. G. Brindamour For For Management
1c Elect Director Nanci E. Caldwell For For Management
1d Elect Director Michelle L. Collins For For Management
1e Elect Director Luc Desjardins For For Management
1f Elect Director Victor G. Dodig For For Management
1g Elect Director Kevin J. Kelly For For Management
1h Elect Director Christine E. Larsen For For Management
1i Elect Director Nicholas D. Le Pan For For Management
1j Elect Director Mary Lou Maher For For Management
1k Elect Director Jane L. Peverett For For Management
1l Elect Director Katharine B. Stevenson For For Management
1m Elect Director Martine Turcotte For For Management
1n Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Stock Split For For Management
5 Fix Variable Compensation Ratio For For Management
6 SP 1: Propose the Possibility of Against Against Shareholder
Becoming a Benefit Corporation
7 SP 2: Advisory Vote on Environmental Against Against Shareholder
Policy
8 SP 3: Approve French as an Official Against Against Shareholder
Language
9 SP 4: Disclosure of the CEO Against Against Shareholder
Compensation to Median Worker Pay Ratio
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CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
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 Final Dividend For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
3.3 Approve Centamin Incentive Plan For For Management
4.1 Re-elect James Rutherford as Director For For Management
4.2 Re-elect Martin Horgan as Director For For Management
4.3 Re-elect Ross Jerrard as Director For For Management
4.4 Re-elect Sally Eyre as Director For For Management
4.5 Re-elect Mark Bankes as Director For For Management
4.6 Re-elect Ibrahim Fawzy as Director For For Management
4.7 Re-elect Marna Cloete as Director For For Management
4.8 Re-elect Catharine Farrow as Director For For Management
4.9 Re-elect Hendrik Faul as Director For For Management
5.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5.2 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
8 Authorise Market Purchase of Ordinary For For Management
Shares
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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 For Management
3b Elect Frank John Sixt as Director For Against Management
3c Elect Edith Shih as Director For For Management
3d Elect Chow Woo Mo Fong, Susan as For For Management
Director
3e Elect Michael David Kadoorie as For For Management
Director
3f Elect Lee Wai Mun, Rose as Director For For Management
3g Elect Leung Lau Yau Fun, Sophie as For For 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
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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 For Management
3.2 Elect Frank John Sixt as Director For Against Management
3.3 Elect Chan Loi Shun as Director For For Management
3.4 Elect Kwok Eva Lee as Director For For Management
3.5 Elect Lan Hong Tsung, David as Director For For Management
3.6 Elect George Colin Magnus as Director For For 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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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 For Management
1.4 Elect Director Nancy Flores For For Management
1.5 Elect Director Jacqueline P. Kane For For Management
1.6 Elect Director Richard G. Lindner For For Management
1.7 Elect Director Barbara R. Smith For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Reginald M. Turner, Jr. For For Management
1.10 Elect Director Nina G. Vaca For For Management
1.11 Elect Director Michael G. Van de Ven For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
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COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: FEB 03, 2022 Meeting Type: Annual
Record Date: JAN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Ratify Appointment of and Elect For For Management
Lillian Alice Blohm as Director
5.2 Ratify Appointment of and Elect Murray For For Management
Henry McGowan as Director
5.3 Reelect Cristina Garmendia Mendizabal For For Management
as Director
5.4 Reelect Alain Minc as Director For For Management
6 Approve Remuneration Policy For For Management
7 Advisory Vote on Remuneration Report For For Management
8 Receive Amendments to Board of None None Management
Directors Regulations
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 For Management
2.2 Elect Director Nakata, Seiji For For Management
2.3 Elect Director Matsui, Toshihiro For For Management
2.4 Elect Director Tashiro, Keiko For For Management
2.5 Elect Director Ogino, Akihiko For For Management
2.6 Elect Director Hanaoka, Sachiko For For Management
2.7 Elect Director Kawashima, Hiromasa For For Management
2.8 Elect Director Ogasawara, Michiaki For Against Management
2.9 Elect Director Takeuchi, Hirotaka For For Management
2.10 Elect Director Nishikawa, Ikuo For For Management
2.11 Elect Director Kawai, Eriko For For Management
2.12 Elect Director Nishikawa, Katsuyuki For For Management
2.13 Elect Director Iwamoto, Toshio For For Management
2.14 Elect Director Murakami, Yumiko For For Management
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DB INSURANCE CO., LTD.
Ticker: 005830 Security ID: Y2096K109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Jeong-ho as Outside Director For For Management
2.2 Elect Moon Jeong-suk as Outside For Against Management
Director
3 Elect Jeong Chae-woong as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Choi Jeong-ho as a Member of For For Management
Audit Committee
4.2 Elect Moon Jeong-suk as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cho Gang-rae as Outside Director For For Management
2.2 Elect Lee Seung-cheon as Outside For For Management
Director
2.3 Elect Kim Hyo-shin as Outside Director For For Management
3 Elect Kim Hyo-shin as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
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 For Management
3 Approve Final Dividend For For Management
4 Elect Tracy Corrigan as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Penny James as Director For For Management
8 Re-elect Sebastian James as Director For For Management
9 Re-elect Adrian Joseph as Director For For Management
10 Elect Neil Manser as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward 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 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
22 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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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FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.57 per Share
3.1 Approve Discharge of Management Board For For Management
Member Christoph Vilanek for Fiscal
Year 2021
3.2 Approve Discharge of Management Board For For Management
Member Ingo Arnold for Fiscal Year 2021
3.3 Approve Discharge of Management Board For For Management
Member Stephan Esch for Fiscal Year
2021
3.4 Approve Discharge of Management Board For For Management
Member Antonius Fromme for Fiscal Year
2021
3.5 Approve Discharge of Management Board For For Management
Member Rickmann von Platen for Fiscal
Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Helmut Thoma for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Claudia Anderleit for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bente Brandt for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Theo-Benneke Bretsch for Fiscal
Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Sabine Christiansen for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Gerhard Huck for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Thorsten Kraemer for Fiscal
Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Fraenzi Kuehne for Fiscal Year
2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Knut Mackeprang for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Thomas Reimann for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Marc Tuengler for Fiscal Year
2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Robert Weidinger 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 and the First Quarter
of Fiscal Year 2023
6.1 Elect Sabine Christiansen to the For For Management
Supervisory Board
6.2 Elect Thomas Karlovits to the For For Management
Supervisory Board
6.3 Elect Kerstin Lopatta to the For For Management
Supervisory Board
6.4 Elect Marc Tuengler to the Supervisory For For Management
Board
6.5 Elect Robert Weidinger to the For For Management
Supervisory Board
6.6 Elect Miriam Wohlfahrth to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Report For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
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GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
Nineteen to Eighteen
2.1 Elect Director Michael R. Amend For For Management
2.2 Elect Director Deborah J. Barrett For For Management
2.3 Elect Director Robin A. Bienfait For For Management
2.4 Elect Director Heather E. Conway For For Management
2.5 Elect Director Marcel R. Coutu For For Management
2.6 Elect Director Andre Desmarais For For Management
2.7 Elect Director Paul Desmarais, Jr. For For Management
2.8 Elect Director Gary A. Doer For For Management
2.9 Elect Director David G. Fuller For For Management
2.10 Elect Director Claude Genereux For For Management
2.11 Elect Director Paula B. Madoff For For Management
2.12 Elect Director Paul A. Mahon For For Management
2.13 Elect Director Susan J. McArthur For For Management
2.14 Elect Director R. Jeffrey Orr For For Management
2.15 Elect Director T. Timothy Ryan For For Management
2.16 Elect Director Gregory D. Tretiak For For Management
2.17 Elect Director Siim A. Vanaselja For For Management
2.18 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
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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
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HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Baek Tae-seung as Outside For For Management
Director
3.2 Elect Kim Hong-jin as Outside Director For For Management
3.3 Elect Heo Yoon as Outside Director For Against Management
3.4 Elect Lee Jeong-won as Outside Director For Against Management
3.5 Elect Lee Gang-won as Outside Director For For Management
3.6 Elect Hahm Young-ju as Inside Director For Against Management
4 Elect Yang Dong-hun as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Baek Tae-seung as a Member of For For Management
Audit Committee
5.2 Elect Lee Jeong-won as a Member of For Against Management
Audit Committee
5.3 Elect Park Dong-moon as a Member of For For Management
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Special Reward Payment For For Management
--------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: J18984153
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 45
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Tsuji, Noriaki For For Management
3.2 Elect Director Ikegami, Kazuo For For Management
3.3 Elect Director Tani, Junichi For For Management
3.4 Elect Director Tani, Nobuhiro For For Management
3.5 Elect Director Murakawa, Toshiyuki For For Management
3.6 Elect Director Naraoka, Shoji For For Management
3.7 Elect Director Koizumi, Masahito For For Management
3.8 Elect Director Kumano, Satoshi For For Management
3.9 Elect Director Ichimura, Kazuhiko For For Management
3.10 Elect Director Nagasaki, Mami For For Management
3.11 Elect Director Ogura, Toshikatsu For For Management
3.12 Elect Director Fujii, Shinsuke For For Management
3.13 Elect Director Izawa, Toru For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Isoda, Mitsuo For For Management
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 29, 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 5.50 per Share
4.1 Elect Thomas Schmuckli as Director and For For Management
Board Chair
4.2.1 Reelect Hans Kuenzle as Director For For Management
4.2.2 Reelect Beat Fellmann as Director For For Management
4.2.3 Reelect Jean-Rene Fournier as Director For For Management
4.2.4 Reelect Ivo Furrer as Director For For Management
4.2.5 Elect Luigi Lubelli as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Andreas von Planta as Director For For Management
4.2.8 Reelect Regula Wallimann as Director For For Management
4.3.1 Reappoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For Against Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.1
Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 8.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.9 Million
6 Designate Advokatur & Notariat For For Management
Bachmann as Independent Proxy
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
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
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais, Jr. For For Management
1.5 Elect Director Gary Doer For For Management
1.6 Elect Director Susan Doniz For For Management
1.7 Elect Director Claude Genereux For For Management
1.8 Elect Director Sharon Hodgson For For Management
1.9 Elect Director Sharon MacLeod For For Management
1.10 Elect Director Susan J. McArthur For For Management
1.11 Elect Director John McCallum For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director James O'Sullivan For For Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 For Management
7 Authorise Market Purchase of Ordinary For For Management
Shares
8 Authorise Market Purchase of CDIs For For Management
9 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Audit Committee
to Fix Their Remuneration
--------------------------------------------------------------------------------
JAPAN 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 For Management
5.2 Elect Director Okamoto, Shigeaki For For Management
5.3 Elect Director Terabatake, Masamichi For For Management
5.4 Elect Director Minami, Naohiro For For Management
5.5 Elect Director Hirowatari, Kiyohide For For Management
5.6 Elect Director Yamashita, Kazuhito For For Management
5.7 Elect Director Koda, Main For For Management
5.8 Elect Director Nagashima, Yukiko For For Management
5.9 Elect Director Kitera, Masato For For Management
5.10 Elect Director Shoji, Tetsuya For For Management
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 28, 2021 Meeting Type: Annual
Record Date: OCT 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Stephen Goddard as Director For For Management
2b Elect Richard Uechtritz as Director For For Management
2c Elect Geoff Roberts as Director For For Management
2d Elect Nick Wells as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Restricted Shares to For Against Management
Terry Smart
4b Approve Grant of Restricted Shares to For Against Management
Nick Wells
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
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 Elect David Cruickshank as Director For For Management
5 Elect Dale Murray as Director For For Management
6 Elect Suzy Neubert as Director For For Management
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Wayne Mepham as Director For For Management
9 Re-elect Chris Parkin as Director For For Management
10 Re-elect Nichola Pease as Director For For Management
11 Re-elect Karl Sternberg as Director For For Management
12 Re-elect Roger Yates as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit and Risk Committee For For Management
to Fix 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 Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Non-Independent For For Management
Non-Executive Director
2.2 Elect Seonwoo Seok-ho as Outside For For Management
Director
2.3 Elect Choi Myeong-hui as Outside For For Management
Director
2.4 Elect Jeong Gu-hwan as Outside Director For For Management
2.5 Elect Kwon Seon-ju as Outside Director For For Management
2.6 Elect Oh Gyu-taek as Outside Director For For Management
2.7 Elect Choi Jae-hong as Outside Director For For Management
3 Elect Kim Gyeong-ho as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Seonwoo Seok-ho as a Member of For For Management
Audit Committee
4.2 Elect Choi Myeong-hui as a Member of For For Management
Audit Committee
4.3 Elect Jeong Gu-hwan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Elect Kim Young-su as Outside Director Against Against Shareholder
(Shareholder Proposal)
--------------------------------------------------------------------------------
KT&G CORP.
Ticker: 033780 Security ID: Y49904108
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Son Gwan-su as Outside Director For For Management
3.2 Elect Lee Ji-hui as Outside Director For For Management
4 Elect Son Gwan-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY CORPORATION
Ticker: LIF Security ID: 505440107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fuller For For Management
1.2 Elect Director Douglas F. McCutcheon For For Management
1.3 Elect Director Dorothea E. Mell For For Management
1.4 Elect Director William H. McNeil For For Management
1.5 Elect Director Sandra L. Rosch For For Management
1.6 Elect Director John F. Tuer For For Management
1.7 Elect Director Patricia M. Volker For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia Baxendale For For Management
1.2 Elect Director Andrea Bolger For For Management
1.3 Elect Director Michael T. Boychuk For For Management
1.4 Elect Director Suzanne Gouin For For Management
1.5 Elect Director Rania Llewellyn For For Management
1.6 Elect Director David Morris For For Management
1.7 Elect Director David Mowat For For Management
1.8 Elect Director Michael Mueller For For Management
1.9 Elect Director Michelle R. Savoy For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
1.11 Elect Director Nicholas Zelenczuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Increase Employee Participation Against Against Shareholder
in Board Decision-Making
6 SP 3: Assess the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 7: Approve that the Language of the Against Against Shareholder
Bank be the French Language
8 SP 9: Report Loans Granted In Support Against Against Shareholder
of the Circular Economy
9 SP 10: Disclose Measures to Restore Against Against Shareholder
Shareholder Confidence in its Capacity
to Increase Performance
10 SP 11: Clarify the Bank's Purpose and Against Against Shareholder
Commitment
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Haass For For Management
1.2 Elect Director Jane L. Mendillo For For Management
1.3 Elect Director Richard D. Parsons For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
1f Elect Director T. Michael Glenn For For 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 For Management
1j Elect Director Laurie Siegel For For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Roy Gori For For Management
1.8 Elect Director Tsun-yan Hsieh For For Management
1.9 Elect Director Vanessa Kanu For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director C. James Prieur For For Management
1.12 Elect Director Andrea S. Rosen For For Management
1.13 Elect Director May Tan For For Management
1.14 Elect Director Leagh E. Turner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 11, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2021
3 Approve Non-Financial Information For For Management
Statement
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Board For For Management
6 Reelect Antonio Huertas Mejias as For Against Management
Director
7 Reelect Catalina Minarro Brugarolas as For Against Management
Director
8 Reelect Maria del Pilar Perales For For Management
Viscasillas as Director
9 Amend Article 4 For For Management
10 Amend Article 11 Re: Allow Shareholder For For Management
Meetings to be Held in Virtual-Only
Format
11 Amend Article 21 For For Management
12 Amend Article 22 For For Management
13 Amend Section 4 of Chapter 3 of Title For For Management
III and Article 24
14 Amend Article 2 of General Meeting For For Management
Regulations
15 Amend Article 4 of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual-Only
Format
16 Amend Article 11 of General Meeting For For Management
Regulations
17 Amend Article 17 of General Meeting For For Management
Regulations
18 Approve Remuneration Policy For Against Management
19 Advisory Vote on Remuneration Report For Against Management
20 Authorize Board to Delegate Powers For For Management
Vested on it by the General Meeting in
Favor of the Steering Committee or to
Each Member of the Board
21 Authorize Chairman and Secretary of For For Management
the Board to Ratify and Execute
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Charles E. Bunch For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kim K.W. Rucker 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 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 Against Shareholder
with ILO's "Just Transition Guidelines"
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Hui-moon as Inside Director For For Management
2.2 Elect Nam Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Approval of Reduction of Capital For For Management
Reserve
5 Approve Terms of Retirement Pay 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 For Management
3.2 Elect Director Hashimoto, Takeshi For For Management
3.3 Elect Director Tanaka, Toshiaki For For Management
3.4 Elect Director Matsuzaka, Kenta For For Management
3.5 Elect Director Hinoka, Yutaka For For Management
3.6 Elect Director Fujii, Hideto For For Management
3.7 Elect Director Katsu, Etsuko For For Management
3.8 Elect Director Onishi, Masaru For For 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
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C582
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Director Hara, Noriyuki For Against Management
3.4 Elect Director Higuchi, Tetsuji For For Management
3.5 Elect Director Fukuda, Masahito For For Management
3.6 Elect Director Shirai, Yusuke For For Management
3.7 Elect Director Bando, Mariko For For Management
3.8 Elect Director Arima, Akira For For Management
3.9 Elect Director Tobimatsu, Junichi For For Management
3.10 Elect Director Rochelle Kopp For For Management
3.11 Elect Director Ishiwata, Akemi 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
--------------------------------------------------------------------------------
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 For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
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 Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Elect La Mondiale as Director For Against Management
6 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
7 Elect Caroline Desmaretz as For Against Management
Representative of Employee
Shareholders to the Board
8 Acknowledge End of Mandate of Pascal For For Management
Oddo as Censor and Decision Not to
Replace and Renew
9 Approve Compensation Report For For Management
10 Approve Compensation of Alain Dinin, For For Management
Chairman and CEO Until 19 May 2021 and
Chairman of the Board Since 19 May 2021
11 Approve Compensation of Veronique For For Management
Bedague, CEO Since 19 May 2021
12 Approve Compensation of Jean-Claude For For Management
Bassien Capsa, Vice-CEO Since 19 May
2021
13 Approve Compensation of Julien For For Management
Carmona, Vice-CEO Until 19 May 2021
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
16 Approve Remuneration Policy of Alain For For Management
Dinin, Chairman of the Board
17 Approve Remuneration Policy of For Against Management
Veronique Bedague, CEO
18 Approve Remuneration Policy of For Against Management
Jean-Claude Bassien Capsa, Vice-CEO
19 Approve Company's Biodiversity and For For Management
Climate Transition Plan
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 For Management
Capital for Use in Restricted Stock
Plans
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
28 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-29 at 25 Percent of Issued
Capital
32 Amend Article 12 of Bylaws Re: Censor For For Management
33 Amend Article 8 of Bylaws to Comply For For Management
with Legal Changes
34 Amend Article 10 of Bylaws to Comply For For Management
with Legal Changes
35 Amend Article 15 of Bylaws to Comply For For Management
with Legal Changes
36 Amend Article 19 of Bylaws to Comply For For Management
with Legal Changes
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAY 18, 2022 Meeting Type: Special
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bo-won as Inside Director to For Against Management
Serve as an Audit Committee Member
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Timothy B. Fannin For For Management
1.3 Elect Director John P. Meegan For For Management
1.4 Elect Director Mark A. Paup For For 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 For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
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 Dividend For For Management
3a Elect Li Tzar Kai, Richard as Director For For Management
3b Elect Meng Shusen as Director For For Management
3c Elect Wang Fang as Director For For Management
3d Elect Wei Zhe, David as Director For For Management
3e Elect Lars Eric Nils Rodert as Director For For Management
3f 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 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Zruia as Director For For Management
2 Re-elect Elad Even-Chen as Director For For Management
3 Re-elect Steve Baldwin as Director For For Management
4 Re-elect Sigalia Heifetz as Director For For Management
5 Elect Varda Liberman as Director For For Management
6 Re-elect Jacob Frenkel as Director For For Management
7 Reappoint Kesselman & Kesselman as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise 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 Approve Fees Payable to Anne Grim For For Management
13 Approve Fees Payable to Tami Gottlieb For For Management
14 Approve Fees Payable to Daniel King For For Management
15 Approve Fees Payable to Steve Baldwin For For Management
16 Approve Fees Payable to Sigalia Heifetz For For Management
17 Approve Fees Payable to Varda Liberman For For Management
18 Approve Fees Payable to Jacob Frenkel For For Management
19 Approve Additional Allotment of Shares For For Management
to Jacob Frenkel
20 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Sharon MacLeod For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
1.14 Elect Director Elizabeth D. Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Power Executive Stock Option Plan For For Management
5 SP 1: Increase Employee Representation Against Against Shareholder
in Board Decision-Making
6 SP 2: Publish a Report Annually on the Against Against Shareholder
Representation of Women in All Levels
of Management
7 SP 3: Adopt French as the Official Against Against Shareholder
Language of the Corporation
8 SP 4: Adopt Majority Withhold Vote Against Against Shareholder
Among Subordinate Shareholders During
Elections
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods 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 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ahn Dong-hyeon as Outside For For Management
Director
2.2 Elect Lee Jong-wan as Inside Director For For Management
3 Elect Ahn Dong-hyeon as Audit For For Management
Committee Member
4 Elect Choi Hye-ri as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 09, 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 Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Receive Report of Auditors (Non-Voting) None None Management
7 Adopt Financial Statements For For Management
8 Receive Explanation on Company's None None Management
Dividend Policy
9 Approve Dividends of USD 1 Per Share For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
12.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13.2 Approve Cancellation of Repurchased For For Management
Shares
14 Amend Articles of Association For Against Management
15.1 Acknowledge Resignation of E. None None Management
Lagendijk as Management Board Member
15.2 Elect O. Tangen to Management Board For For Management
16.1 Acknowledge Resignation of F.R. Gugen None None Management
as Supervisory Board Member
16.2 Elect H.A. Mercer to Supervisory Board For For Management
16.3 Reelect R.IJ. Baan to Supervisory Board For For Management
16.4 Reelect B. Bajolet to Supervisory For For Management
Board
17 Allow Questions None None Management
18 Receive Voting Results None None Management
19 Close Meeting None None 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)
--------------------------------------------------------------------------------
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 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 For Management
3.2 Elect Director Hyodo, Masayuki For For Management
3.3 Elect Director Nambu, Toshikazu For For Management
3.4 Elect Director Seishima, Takayuki For For Management
3.5 Elect Director Moroka, Reiji For For Management
3.6 Elect Director Higashino, Hirokazu For For Management
3.7 Elect Director Ishida, Koji For For Management
3.8 Elect Director Iwata, Kimie For For Management
3.9 Elect Director Yamazaki, Hisashi For For Management
3.10 Elect Director Ide, Akiko For For Management
3.11 Elect Director Mitachi, Takashi For For 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 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 For Management
3.4 Elect Director Nakashima, Toru For For Management
3.5 Elect Director Kudo, Teiko For For Management
3.6 Elect Director Inoue, Atsuhiko For For Management
3.7 Elect Director Isshiki, Toshihiro For For Management
3.8 Elect Director Kawasaki, Yasuyuki For For Management
3.9 Elect Director Matsumoto, Masayuki For Against Management
3.10 Elect Director Arthur M. Mitchell For For Management
3.11 Elect Director Yamazaki, Shozo For For Management
3.12 Elect Director Kono, Masaharu For For Management
3.13 Elect Director Tsutsui, Yoshinobu For For Management
3.14 Elect Director Shimbo, Katsuyoshi For For Management
3.15 Elect Director Sakurai, Eriko For For Management
4 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
5 Amend Articles to Disclose Measures to Against Against 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
--------------------------------------------------------------------------------
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 For Management
1b Elect G R H Orr as Director For For Management
1c Elect G M C Bradley as Director For For Management
1d Elect P Healy as Director For For Management
1e Elect Y Xu as Director For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Stephen Bennett as Director For For Management
5 Re-elect Alexander Catto as Director For For Management
6 Re-elect Dato' Lee Hau Hian as Director For For Management
7 Re-elect Brendan Connolly as Director For For Management
8 Re-elect Holly Van Deursen as Director For For Management
9 Re-elect Cynthia Dubin as Director For For Management
10 Re-elect Caroline Johnstone as Director For For Management
11 Elect Michael Willome as Director For For Management
12 Elect Roberto Gualdoni 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 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
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Culbert For For Management
1.2 Elect Director William D. Johnson For For Management
1.3 Elect Director Susan C. Jones For For Management
1.4 Elect Director John E. Lowe For For Management
1.5 Elect Director David MacNaughton For For Management
1.6 Elect Director Francois L. Poirier For For Management
1.7 Elect Director Una Power For For Management
1.8 Elect Director Mary Pat Salomone For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Siim A. Vanaselja For For Management
1.11 Elect Director Thierry Vandal For For Management
1.12 Elect Director Dheeraj "D" Verma For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Daniel (Don) H. Callahan For For Management
1.5 Elect Director Lynn K. Patterson For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Calin Rovinescu For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan Re: Number of For For Management
Issuable Shares
5 Amend Stock Option Plan Re: Amending For For Management
Provisions of the Plan
6 SP 1: Explore the Possibility of Against Against Shareholder
Becoming a Benefit Company
7 SP 2: Adopt an Annual Advisory Vote Against Against Shareholder
Policy on the Bank's Environmental and
Climate Change Action Plan
8 SP 3: Set Up a Climate Change and Against Against Shareholder
Environment Committee
9 SP 4: Adopt French as the Official Against Against Shareholder
Language of the Bank
--------------------------------------------------------------------------------
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 For Management
7 Reelect Maria van der Hoeven as For For Management
Director
8 Reelect Jean Lemierre as Director For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 27, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Accounting Transfers For For Management
1b Accept Financial Statements and For For Management
Statutory Reports
1c Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Slate Submitted by Unipol Gruppo SpA None For Shareholder
2c Elect Carlo Cimbri as Board Chair None For Shareholder
2d Approve Remuneration of Directors None For Shareholder
2e Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a Approve Remuneration Policy For Against Management
3b Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Share Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Amend Regulations on General Meetings For For Management
1a Amend Company Bylaws Re: Article 4 For For Management
1b Amend Company Bylaws Re: Article 6 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Robert C. Sledd For For Management
1.3 Elect Director Thomas H. Tullidge, 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 13, 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 Final Dividend For For Management
3a Elect Andy Leung Hon Kwong as Director For For Management
3b Elect William Fung Kwok Lun as Director For For Management
3c Elect Ko Ping Keung as Director For For Management
3d Approve Directors' Fees For For Management
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Adopt Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yoon In-seop as Outside Director For For Management
1.2 Elect Shin Yo-hwan as Outside Director For For Management
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song Su-young as Outside Director For For Management
3.2 Elect Noh Seong-tae as Outside Director For Against Management
3.3 Elect Park Sang-yong as Outside For Against Management
Director
3.4 Elect Jang Dong-woo as Outside Director For Against Management
3.5 Elect Lee Won-deok as Non-Independent For Against Management
Non-Executive Director
4 Elect Jeong Chan-hyeong as Outside For Against Management
Director to Serve as an Audit
Committee Member
5.1 Elect Noh Seong-tae as a Member of For Against Management
Audit Committee
5.2 Elect Jang Dong-woo as a Member of For Against Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
=============== First Trust Dow Jones International Internet ETF ===============
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
--------------------------------------------------------------------------------
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 For Management
2B Elect Dana Stalder as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 17, 2021 Meeting Type: Annual
Record Date: AUG 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Tsai For Against Management
1.2 Elect Director J. Michael Evans For Against Management
1.3 Elect Director E. Borje Ekholm For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: JUN 30, 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 Elect JP Gan as Director For For Management
3 Elect Eric He as Director For For Management
4 Elect Feng Li as Director For For Management
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 Approve Cloud Services Agreement, For For Management
Proposed Annual Caps and Related
Transactions
8 Approve Collaboration Agreements, For For Management
Proposed Annual Caps and Related
Transactions
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
8 Re-elect Vicky Jarman as Director For For Management
9 Re-elect Mark Gregory as Director For For 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 For Management
13 Re-elect Pierre Bouchut as Director For For Management
14 Re-elect Virginia McDowell as Director For For 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
--------------------------------------------------------------------------------
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 For 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 For Management
4C Re-elect Richard Flint as Director For For Management
4D Re-elect Andrew Higginson as Director For For Management
4E Re-elect Jonathan Hill as Director For For Management
4F Re-elect Alfred Hurley Jr as Director For For 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 For 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
--------------------------------------------------------------------------------
JD HEALTH INTERNATIONAL INC.
Ticker: 6618 Security ID: G5074A100
Meeting Date: JUN 21, 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
2.1 Elect Qingqing Yi as Director For For Management
2.2 Elect Xingyao Chen as Director For For Management
2.3 Elect Ling Li as Director For For Management
2.4 Elect Ying Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KAKAO CORP.
Ticker: 035720 Security ID: Y4519H119
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation (Stock For For Management
Option Grants)
2.2 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
2.3 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Namgoong Hun as Inside Director For For Management
3.2 Elect Kim Seong-su as Inside Director For For Management
3.3 Elect Hong Eun-taek as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 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 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
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
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Tomaru, Akihiko For For Management
2.3 Elect Director Tsuchiya, Eiji For For Management
2.4 Elect Director Izumiya, Kazuyuki For For Management
2.5 Elect Director Nakamura, Rie For For Management
2.6 Elect Director Yoshida, Kenichiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazaki, Mayuka
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Takako
3.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
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 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
NASPERS LTD.
Ticker: NPN Security ID: S53435103
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
March 2021
2 Approve Dividends for N Ordinary and A For For Management
Ordinary Shares
3 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company with V
Myburgh as the Individual Registered
Auditor
4 Elect Angelien Kemna as Director For For Management
5.1 Re-elect Hendrik du Toit as Director For For Management
5.2 Re-elect Craig Enenstein as Director For Against Management
5.3 Re-elect Nolo Letele as Director For For Management
5.4 Re-elect Roberto Oliveira de Lima as For For Management
Director
5.5 Re-elect Ben van der Ross as Director For For Management
6.1 Re-elect Manisha Girotra as Member of For For Management
the Audit Committee
6.2 Elect Angelien Kemna as Member of the For For Management
Audit Committee
6.3 Re-elect Steve Pacak as Member of the For Against Management
Audit Committee
7 Approve Remuneration Policy For Against Management
8 Approve Implementation of the For Against Management
Remuneration Policy
9 Place Authorised but Unissued Shares For Against Management
under Control of Directors
10 Authorise Board to Issue Shares for For Against Management
Cash
11 Authorise Ratification of Approved For For Management
Resolutions
1.1 Approve Fees of the Board Chairman For For Management
1.2 Approve Fees of the Board Member For For Management
1.3 Approve Fees of the Audit Committee For For Management
Chairman
1.4 Approve Fees of the Audit Committee For For Management
Member
1.5 Approve Fees of the Risk Committee For For Management
Chairman
1.6 Approve Fees of the Risk Committee For For Management
Member
1.7 Approve Fees of the Human Resources For For Management
and Remuneration Committee Chairman
1.8 Approve Fees of the Human Resources For For Management
and Remuneration Committee Member
1.9 Approve Fees of the Nomination For For Management
Committee Chairman
1.10 Approve Fees of the Nomination For For Management
Committee Member
1.11 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Chairman
1.12 Approve Fees of the Social, Ethics and For For Management
Sustainability Committee Member
1.13 Approve Fees of the Trustees of Group For For Management
Share Schemes/Other Personnel Funds
2 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of N Ordinary For For Management
Shares
5 Authorise Specific Repurchase of N For Against Management
Ordinary Shares from Holders of N
Ordinary Shares
6 Authorise Repurchase of A Ordinary For Against Management
Shares
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 14, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income
2.1 Elect Choi Su-yeon as Inside Director For For Management
2.2 Elect Chae Seon-ju as Inside Director For For Management
3.1 Elect Jeong Doh-jin as Outside Director For For Management
3.2 Elect Noh Hyeok-jun as Outside Director For For Management
4.1 Elect Jeong Doh-jin as Audit Committee For For Management
Member
4.2 Elect Noh Hyeok-jun as Audit Committee For For Management
Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 30, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Byeong-mu as For For Management
Non-Independent Non-Executive Director
3 Elect Baek Sang-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Jeong Gyo-hwa as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
1c Elect Joseph Tze Kay Tong as Director For For 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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Uemura, Shiro For For Management
2.3 Elect Director Patrick Soderlund For For 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 For Management
Member Honda, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
5 Elect Director Nanpeng Shen For Against Management
6 Elect Director George Yong-Boon Yeo For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Andrew Fisher as Director For For Management
7 Re-elect Peter Brooks-Johnson as For For Management
Director
8 Re-elect Alison Dolan as Director For For Management
9 Re-elect Jacqueline de Rojas as For For Management
Director
10 Re-elect Rakhi Goss-Custard as Director For For Management
11 Re-elect Andrew Findlay as Director For For Management
12 Re-elect Amit Tiwari as Director For For Management
13 Re-elect Lorna Tilbian as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise UK Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3b Elect Michael Wachtel as Director For For Management
3c Elect Andrew Bassat as Director For For 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
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For For Management
1B Elect Director Robert Ashe For For Management
1C Elect Director Gail Goodman For For Management
1D Elect Director Colleen Johnston For For Management
1E Elect Director Jeremy Levine For For Management
1F Elect Director John Phillips For For Management
1G Elect Director Fidji Simo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize New Class of Common Stock For Against Management
and Issuance of Such Founder Share to
the Founder and Chief Executive Officer
4 Approve Stock Split For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For Against Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Mona Sutphen as B Director For For Management
4k Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young S.A. For For Management
(Luxembourg) as Auditor
6 Approve Remuneration of Directors For Against Management
7 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
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 Li Dong Sheng as Director For For Management
3b Elect Ian Charles Stone as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Auditor and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Second Amended and Restated Memorandum
of Association and Articles of
Association and Adopt the Third
Amended and Restated Memorandum of
Association and Articles of Association
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of Scheme Mandate For Against Management
Limit Under the Share Option Plan
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Sandra Hanington For For Management
1.5 Elect Director Kelley Irwin For For Management
1.6 Elect Director Dennis Maple For For Management
1.7 Elect Director Chris Muntwyler For For Management
1.8 Elect Director Jane O'Hagan For For Management
1.9 Elect Director Edward J. Ryan For For Management
1.10 Elect Director John J. Walker For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Performance and Restricted Share For For Management
Unit Plan
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
& Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
--------------------------------------------------------------------------------
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 For Management
3 Elect Steven Aldrich as Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Idezawa, Takeshi For For Management
2.3 Elect Director Jungho Shin For For Management
2.4 Elect Director Ozawa, Takao For For Management
2.5 Elect Director Masuda, Jun For For Management
2.6 Elect Director Oketani, Taku For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasumi, Maiko
3.2 Elect Director and Audit Committee For For Management
Member Kunihiro, Tadashi
3.3 Elect Director and Audit Committee For For 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
========= First Trust FTSE EPRA/NAREIT Developed Markets Real Estate ==========
========= Index Fund ==========
ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
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
3.1 Elect Mark Bloom as Director For For Management
3.2 Elect Mark Haberlin as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Approve the Amendments to the For Against Management
Constitution of Each Company
6 Approve the Amendments to the For Against Management
Constitution of Each Trust
--------------------------------------------------------------------------------
ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC
Ticker: ASLI Security ID: G9768L117
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: SEP 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Issue
2 Authorise Issue of Equity Pursuant to For For Management
the Share Issuance Programme
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Share Issuance Programme
5 Approve the Method of Calculation of For For Management
Applicable Issue Prices
--------------------------------------------------------------------------------
ABRDN EUROPEAN LOGISTICS INCOME PLC
Ticker: ASLI Security ID: G9768L117
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: MAY 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 Remuneration Policy For For Management
4 Approve Company's Dividend Policy For For Management
5 Re-elect Caroline Gulliver as Director For For Management
6 Re-elect John Heawood as Director For For Management
7 Re-elect Tony Roper as Director For For Management
8 Re-elect Diane Wilde as Director For For Management
9 Reappoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Lorrence T. Kellar For For Management
1d Elect Director Wendy Luscombe For For Management
1e Elect Director Kenneth A. McIntyre For For 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 For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACTIVIA PROPERTIES, INC.
Ticker: 3279 Security ID: J00089102
Meeting Date: AUG 17, 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
2 Elect Executive Director Kashiwagi, For For Management
Nobuhide
3 Elect Alternate Executive Director For For Management
Murayama, Kazuyuki
4.1 Elect Supervisory Director Yamada, For For Management
Yonosuke
4.2 Elect Supervisory Director Ariga, For For Management
Yoshinori
--------------------------------------------------------------------------------
ADLER GROUP SA
Ticker: ADJ Security ID: L0112A109
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board's Report None None Management
(Non-Voting)
2 Receive Management Board and Auditor's None None Management
Reports (Non-Voting)
3 Approve Stand-alone Financial For Against Management
Statements
4 Approve Consolidated Financial For Against Management
Statements
5 Approve Allocation of Loss For For Management
6 Reelect Thierry Beaudemoulin as For For Management
Director
7 Reelect Thilo Schmid as Director For For Management
8 Reelect Thomas Zinnocker as Director For For Management
9 Approve Cooptation of Artur Stefan For For Management
Kirsten as Director and Elect Artur
Stefan Kirsten as Director
10 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ADVANCE RESIDENCE INVESTMENT CORP.
Ticker: 3269 Security ID: J00184101
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule
2 Elect Executive Director Higuchi, For For Management
Wataru
3 Elect Alternate Executive Director For For Management
Kudo, Isao
4.1 Elect Supervisory Director Oba, For Against Management
Yoshitsugu
4.2 Elect Supervisory Director Kobayashi, For For Management
Satoru
5 Elect Alternate Supervisory Director For For Management
Yamauchi, Hiromitsu
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUL 30, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For Against Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Amend Article 23 of the Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: APR 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
1.2a Renew Authorization to Increase Share For Against Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Proposed
Sub-Authorizations
1.2b If Item 1.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: MAY 10, 2022 Meeting Type: Ordinary Shareholders
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)
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6.1 Approve Discharge to Serge Wibaut as For For Management
Director
6.2 Approve Discharge to Stefaan Gielens For For Management
as Director
6.3 Approve Discharge to Ingrid Daerden as For For Management
Director
6.4 Approve Discharge to Jean Franken as For For Management
Director
6.5 Approve Discharge to Sven Bogaerts as For For Management
Director
6.6 Approve Discharge to Katrien Kesteloot For For Management
as Director
6.7 Approve Discharge to Elisabeth For For Management
May-Roberti as Director
6.8 Approve Discharge to Luc Plasman as For For Management
Director
6.9 Approve Discharge to Marleen Willekens For For Management
as Director
6.10 Approve Discharge to Charles-Antoine For For Management
van Aelst asDirector
6.11 Approve Discharge to Pertti Huuskonen For For Management
as Director
7 Approve Discharge of EY as Auditors For For Management
8.1 Elect Henrike Waldburg as Independent For For Management
Director
8.2 Elect Raoul Thomassen as Director For For Management
8.3 Approve Remuneration of Henrike For For Management
Waldburg as Non-Executive Independent
Director Inline with the Other
Non-executive Directors Within the
Framework of the Remuneration Policy
9.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
of 8 June 2021
9.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with BNP Paribas
Fortis NV/SA of 23 June 2021
9.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Bank
NV/SA of 12 July 2021
9.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ING Belgium
NV/SA of 15 July 2021
9.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with ABN AMRO Bank
NV/SA of 27 July 2021 and 22 November
2021
9.6 Approve Change-of-Control Clause Re: For For Management
Sustainable Notes Issued by the
Company on 9 September 2021
10.1 Approve Financial Statements of For For Management
stamWall BV/SRL
10.2 Approve Financial Statements of For For Management
Familiehof BV/SRL
11.1 Approve Discharge of Aedifica NV/SA, For For Management
Permanently Represented by Stefaan
Gielens, as Director of stamWall BV/SRL
11.2 Approve Discharge of Ingrid Daerden as For For Management
Director of stamWall BV/SRL
11.3 Approve Discharge of Sven Bogaerts as For For Management
Director of stamWall BV/SRL
11.4 Approve Discharge of Charles-Antoine For For Management
van Aelst as Director of stamWall
BV/SRL
11.5 Approve Discharge of Aedifica NV/SA, For For Management
Permanently Represented by Stefaan
Gielens, as Director of Familiehof
BV/SRL
11.6 Approve Discharge of Ingrid Daerden as For For Management
Director of Familiehof BV/SRL
11.7 Approve Discharge of Sven Bogaerts as For For Management
Director of Familiehof BV/SRL
11.8 Approve Discharge of Charles-Antoine For For Management
van Aelst as Director of Familiehof
BV/SRL
12.1 Approve Discharge of BST as Auditors For For Management
of stamWall BV/SRL
12.2 Approve Discharge of EY as Auditors of For For Management
Familiehof BV/SRL
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Iwamura, Yasutsugu For For Management
2.2 Elect Director Fujiki, Mitsuhiro For For Management
2.3 Elect Director Sato, Hisayuki For For Management
2.4 Elect Director Okamoto, Masahiko For For Management
2.5 Elect Director Yokoyama, Hiroshi For For Management
2.6 Elect Director Okada, Motoya For For Management
2.7 Elect Director Nakarai, Akiko For For Management
2.8 Elect Director Hashimoto, Tatsuya For For Management
2.9 Elect Director Koshizuka, Kunihiro For For Management
2.10 Elect Director Kurosaki, Hironobu For For Management
2.11 Elect Director Owada, Junko For For Management
2.12 Elect Director Enomoto, Chisa For For Management
2.13 Elect Director Taki, Junko For For Management
--------------------------------------------------------------------------------
AEON REIT INVESTMENT CORP.
Ticker: 3292 Security ID: J10006104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Change
Japanese Era Year to Western Year
2 Elect Executive Director Seki, Nobuaki For For Management
3.1 Elect Alternate Executive Director For For Management
Itosaka, Tomohiro
3.2 Elect Alternate Executive Director For For Management
Togawa, Akifumi
4.1 Elect Supervisory Director Abo, Chiyu For For Management
4.2 Elect Supervisory Director Seki, Yoko For For Management
4.3 Elect Supervisory Director Terahara, For For Management
Makiko
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Jerome Rossi 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 03, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Matthew Andrade For For Management
1B Elect Trustee Kay Brekken For For Management
1C Elect Trustee Gerald R. Connor For For Management
1D Elect Trustee Lois Cormack For For Management
1E Elect Trustee Gordon R. Cunningham For For Management
1F Elect Trustee Michael R. Emory For For Management
1G Elect Trustee Toni Rossi For For Management
1H Elect Trustee Stephen L. Sender For For Management
1I Elect Trustee Jennifer A. Tory For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Approve Unitholder Rights Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 08, 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 Allocation of Income and For Did Not Vote Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.50 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For Did Not Vote Management
Director and Board Chair
4.1.2 Reelect Philipp Gmuer as Director For Did Not Vote Management
4.1.3 Reelect Andrea Sieber as Director For Did Not Vote Management
4.1.4 Reelect Peter Spuhler as Director For Did Not Vote Management
4.1.5 Reelect Olivier Steimer as Director For Did Not Vote Management
4.1.6 Reelect Thomas Stenz as Director For Did Not Vote Management
4.1.7 Reelect Juerg Stoeckli as Director For Did Not Vote Management
4.2 Elect Anja Guelpa as Director For Did Not Vote Management
4.3.1 Reappoint Philipp Gmuer as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Andrea Sieber as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Peter Spuhler as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.4 Designate Andre Weber as Independent For Did Not Vote Management
Proxy
4.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 950,000
5.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.4 Million
5.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.4 Million
6.1 Amend Articles Re: Corporate Purpose For Did Not Vote Management
6.2 Approve Extension of Existing For Did Not Vote Management
Authorized Capital Pool of CHF 1
Million with or without Exclusion of
Preemptive Rights
6.3 Approve CHF 500,000 Reduction in For Did Not Vote Management
Conditional Capital Pool
6.4 Amend Articles Re: Uncertificated For Did Not Vote Management
Register Securities
6.5 Amend Articles of Association For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
1h Elect Director Oliver Luck For For Management
1i Elect Director C. Patrick Oles, Jr. For For 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 HOMES 4 RENT
Ticker: AMH Security ID: 02665T306
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth M. Woolley For For Management
1b Elect Director David P. Singelyn For For Management
1c Elect Director Douglas N. Benham For For Management
1d Elect Director Jack Corrigan For For Management
1e Elect Director David Goldberg For For Management
1f Elect Director Tamara H. Gustavson For For Management
1g Elect Director Matthew J. Hart For For Management
1h Elect Director Michelle C. Kerrick For For Management
1i Elect Director James H. Kropp For For Management
1j Elect Director Lynn C. Swann For For Management
1k Elect Director Winifred M. Webb For For Management
1l Elect Director Jay Willoughby For For Management
1m Elect Director Matthew R. Zaist 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
--------------------------------------------------------------------------------
AMERICOLD REALTY TRUST
Ticker: COLD Security ID: 03064D108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George F. Chappelle, Jr. For For Management
1b Elect Director George J. Alburger, Jr. For For Management
1c Elect Director Kelly H. Barrett For For Management
1d Elect Director Robert L. Bass For For Management
1e Elect Director Antonio F. Fernandez For For Management
1f Elect Director Pamela K. Kohn For For Management
1g Elect Director David J. Neithercut For For Management
1h Elect Director Mark R. Patterson For For Management
1i Elect Director Andrew P. Power For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Conversion from Maryland Real For For Management
Estate Investment Trust to Maryland
Corporation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: AUG 17, 2021 Meeting Type: Annual
Record Date: JUL 20, 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 & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Yael Andorn Karni as Director For For Management
3.5 Elect Dorit Kadosh as Director For For Management
3.6 Elect Keren Terner-Eyal as Director For For Management
4 Reelect Gad Penini as External Director For For Management
5 Reelect Dror Niira as External Director For For Management
6 Elect Ariav Yarom as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: APR 12, 2022 Meeting Type: Special
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extended Service Agreement For For Management
with Alony Hetz Properties &
Investments Ltd., the Controlling
Shareholder 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.
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Patricia L. Gibson For For Management
1.3 Elect Director Kirk A. Sykes 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
--------------------------------------------------------------------------------
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 For 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 For Management
1.7 Elect Director Daryl A. Nickel For For Management
1.8 Elect Director L. Hugh Redd For For Management
1.9 Elect Director Howard E. Woolley 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
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ALOG Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: MAR 21, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 25, 2021 Meeting Type: Annual
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Dennis Wildenburg as Director For For Management
3 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
4 Approve Grant of LTI Performance For For Management
Rights to Rob de Vos
5 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
6 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q0525Z126
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: JUN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Gudgeon as Director For For Management
2 Elect Mike Pohio as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the 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 For Management
1.2 Elect Director James A. Carroll For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Louis S. Haddad For For Management
1.5 Elect Director Eva S. Hardy For For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Director
8 Reelect Simone Runge-Brandner as For For Management
Independent Director
9 Reelect Jelena Afxentiou as Executive For For Management
Director
10 Reelect Frank Roseen as Executive For For Management
Director
11 Reelect Markus Leininger as For For Management
Independent Director
12 Reelect Markus Kreuter as Independent For For 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
--------------------------------------------------------------------------------
ARTIS REAL ESTATE INVESTMENT TRUST
Ticker: AX.UN Security ID: 04315L105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A Fix Number of Trustees at Seven For For Management
B1 Elect Trustee Heather-Anne Irwin For For Management
B2 Elect Trustee Samir Manji For For Management
B3 Elect Trustee Ben Rodney For For Management
B4 Elect Trustee Mike Shaikh For For Management
B5 Elect Trustee Aida Tammer For For Management
B6 Elect Trustee Lis Wigmore For For Management
B7 Elect Trustee Lauren Zucker For For Management
C Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
D Advisory Vote on Executive For For Management
Compensation Approach
E Approve Termination of Shareholder For Against Management
Rights Plan
--------------------------------------------------------------------------------
ASCENCIO SCA
Ticker: ASC Security ID: B0449N106
Meeting Date: JAN 31, 2022 Meeting Type: Ordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Reports (Non-Voting) None None Management
I.2 Receive Auditors' Reports (Non-Voting) None None Management
I.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
I.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.70 per Share
I.5 Approve Discharge of Directors For For Management
I.6 Approve Discharge of Auditors For For Management
I.7 Approve Remuneration Report For Against Management
I.8 Approve Remuneration Policy For Against Management
I.9 Approve Change-of-Control Clause Re: For For Management
Credit Agreements with Caisse
d'Epargne et de Prevoyance Hauts de
France and Extension of Two Belfius
Credit Lines Signed
II Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
III Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 06, 2021 Meeting Type: Annual
Record Date: JUL 02, 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 Appoint Ernst & Young LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Ed Smith as Director For For Management
6 Re-elect Louise Fowler as Director For For Management
7 Re-elect Jonathan Murphy as Director For For Management
8 Re-elect Jayne Cottam as Director For For Management
9 Re-elect Jonathan Davies as Director For For Management
10 Elect Samantha Barrell as Director For For Management
11 Elect Emma Cariaga as Director For For Management
12 Elect Noel Gordon as Director 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
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda 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 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.1 Approve Discharge of Johan Ljungberg For For Management
8.2 Approve Discharge of Gunilla Berg For For Management
8.3 Approve Discharge of Simon de Chateau For For Management
8.4 Approve Discharge of Conny Fogelstrom For For Management
8.5 Approve Discharge of Erik Langby For For Management
8.6 Approve Discharge of Sara Laurell For For Management
8.7 Approve Discharge of CEO Annica Anas For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.20 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 460,000 for
Chairman, and SEK 230,000 for Other
Directors; Approve Remuneration for
Committee Work
11.2 Approve Remuneration of Auditors For For Management
12.1 Reelect Johan Ljungberg (Chair) as For For Management
Director
12.2 Reelect Gunilla Berg as Director For For Management
12.3 Reelect Simon de Chateau as Director For For Management
12.4 Reelect Conny Fogelstrom as Director For For Management
12.5 Reelect Erik Langby as Director For For Management
12.6 Reelect Sara Laurell as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Creation of Pool of Capital up For For Management
to Ten Percent of the Company's Share
Capital without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Terry S. Brown For For 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 For Management
1l Elect Director W. Edward Walter 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
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robyn Stubbs as Director For For Management
2 Elect Kieran Pryke as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: JAN 25, 2022 Meeting Type: Court
Record Date: JAN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unstapling Resolution (Aventus For Against Management
Trust)
2 Approve Trust Constitution Amendment For Against Management
Resolution
3 Approve Trust Acquisition Resolution For Against Management
1 Approve Unstapling Resolution (Aventus For Against Management
Company)
1 Approve Scheme of Arrangement in For Against Management
Relation to the Proposed Acquisition
of All of the Shares in the Aventus
Company by HomeCo.
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 26, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 12, 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 1.84 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Etienne Dewulf as Independent For For Management
Director
8 Elect Amand Benoit D'Hond as Director For For Management
9 Elect Philippe de Martel as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01062
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
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
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 Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Cotton as Director For For Management
6 Re-elect Jim Gibson as Director For For Management
7 Re-elect Dr Anna Keay as Director For For Management
8 Re-elect Adrian Lee as Director For For Management
9 Re-elect Vince Niblett as Director For For Management
10 Re-elect John Trotman as Director For For Management
11 Re-elect Nicholas Vetch as Director For For Management
12 Re-elect Laela Pakpour Tabrizi as For For Management
Director
13 Elect Heather Savory 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 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD
Ticker: BCPT Security ID: G1R72U108
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 For Management
3 Approve Dividend Policy For For Management
4 Re-elect John Wythe as Director For For Management
5 Re-elect Trudi Clark as Director For For Management
6 Re-elect Paul Marcuse as Director For For Management
7 Re-elect Linda Wilding as Director For For Management
8 Re-elect Hugh Scott-Barrett as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Adopt the Proposed Investment Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BMO REAL ESTATE INVESTMENTS LIMITED
Ticker: BREI Security ID: G1R74R103
Meeting Date: SEP 09, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Investment Policy For For Management
--------------------------------------------------------------------------------
BMO REAL ESTATE INVESTMENTS LIMITED
Ticker: BREI Security ID: G1R74R103
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 Report For For Management
3 Approve Dividend Policy For For Management
4 Re-elect Vikram Lall as Director For For Management
5 Elect Rebecca Gates as Director For For Management
6 Re-elect David Ross as Director For For Management
7 Re-elect Mark Carpenter as Director For For Management
8 Re-elect Alexa Henderson as Director For For Management
9 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BMO REAL ESTATE INVESTMENTS LIMITED
Ticker: BREI Security ID: G1R74R103
Meeting Date: JUN 29, 2022 Meeting Type: Special
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to CT For For Management
Property Trust Limited
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Mandy Abramsohn For For Management
2.2 Elect Trustee Andrea Goertz For For Management
2.3 Elect Trustee Gary Goodman For For Management
2.4 Elect Trustee Sam Kolias For For Management
2.5 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.6 Elect Trustee Scott Morrison For For Management
2.7 Elect Trustee Brian G. Robinson For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For For Management
Executive Officer's Compensation
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Kelly A. Ayotte For For Management
1c Elect Director Bruce W. Duncan For For Management
1d Elect Director Carol B. Einiger For For Management
1e Elect Director Diane J. Hoskins For For 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 For Management
1i Elect Director Owen D. Thomas For For 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
--------------------------------------------------------------------------------
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 For Management
1b Elect Director James C. Diggs For For Management
1c Elect Director H. Richard Haverstick, For For Management
Jr.
1d Elect Director Terri A. Herubin For For Management
1e Elect Director Michael J. Joyce For For Management
1f Elect Director Charles P. Pizzi For For 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director Julie Bowerman For For 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 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
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Michael A. Coke For For Management
1.5 Elect Director David M. Jacobstein For For Management
1.6 Elect Director Shekar Narasimhan For For Management
1.7 Elect Director Geoffrey H. Rosenberger For For Management
1.8 Elect Director James H. Watters For For 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 For Management
Auditors
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Additional Basic None For Shareholder
Dividend of CHF 2.50 per Share
2 Approve Allocation of Super-Dividend None For Shareholder
of CHF 2.50 per Share
--------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN AG
Ticker: CAI Security ID: A1144Q155
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve 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 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 Elect Klaus Hirschler as Supervisory For For Management
Board Member
9.1 Amend Corporate Purpose For For Management
9.2 Amend Articles Re: Remote For For Management
Participation and Voting in the
General Meeting
9.3 Amend Articles Re: Participation of For For Management
Management and Supervisory Board
Members in the Annual General Meeting
by Means of Audio and Video
Transmission
10.1 New/Amended Proposals from Shareholders None Against Management
10.2 New/Amended Proposals from Management None Against Management
and Supervisory Board
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lori-Ann Beausoleil For For Management
1.2 Elect Trustee Harold Burke For For Management
1.3 Elect Trustee Gina Parvaneh Cody For For Management
1.4 Elect Trustee Mark Kenney For For Management
1.5 Elect Trustee Poonam Puri For For Management
1.6 Elect Trustee Jamie Schwartz For For Management
1.7 Elect Trustee Elaine Todres For For Management
1.8 Elect Trustee Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Equity Incentive Plan For For Management
5 Amend Deferred Unit Plan For For Management
6 Amend Employee Unit Purchase Plan For For Management
7 Amend Restricted Unit Rights Plan For For Management
8 Re-approve Unitholders' Rights Plan For For Management
9 Amend Declaration of Trust Re: Special For For Management
Distributions of Cash, Units or
Retained Securities
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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 Re-elect Henry Staunton as Director For For Management
5 Re-elect Ian Hawksworth as Director For For Management
6 Re-elect Situl Jobanputra as Director For For Management
7 Re-elect Michelle McGrath as Director For For Management
8 Re-elect Charlotte Boyle as Director For For Management
9 Re-elect Jonathan Lane as Director For For Management
10 Re-elect Anthony Steains as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1387K266
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 Treatment of Losses For For Management
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Maria Garrido as Director For For Management
6 Renew Appointment of KPMG SA as Auditor For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Marie Cheval, For For Management
Chairman and CEO
9 Approve Compensation of Sebastien For Against Management
Vanhoove, Vice-CEO
10 Approve Remuneration Policy of For Against Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For Against Management
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Company's Climate Transition For For 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 up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares in For For Management
Connection with Acquisition of
Kungsleden Aktiebolag
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 7.60 Per Share
9.1 Approve Discharge of Rutger Arnhult For For Management
9.2 Approve Discharge of Per Berggren For For Management
9.3 Approve Discharge of Anna-Karin Celsing For For Management
9.4 Approve Discharge of Christina For For Management
Karlsson Kazeem
9.5 Approve Discharge of Anna Kinberg Batra For For Management
9.6 Approve Discharge of Zdravko Markovski For For Management
9.7 Approve Discharge of Joacim Sjoberg For For Management
9.8 Approve Discharge of Anna-Karin Hatt For For Management
9.9 Approve Discharge of Christer Jacobson For For Management
9.10 Approve Discharge of Nina Linander For For Management
9.11 Approve Discharge of Charlotte For For Management
Stromberg
9.12 Approve Discharge of Henrik Saxborn For For Management
9.13 Approve Discharge of Jakob Morndal For For Management
9.14 Approve Discharge of Biljana Pehrsson For For Management
9.15 Approve Discharge of Ylva Sarby Westman For For Management
10 Amend Articles Re: General Meetings For For Management
11 Receive Nominating Committee's Report None None Management
12.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.07 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Per Berggren (Chair) as For For Management
Director
14.2 Reelect Anna Kinberg Batra as Director For For Management
14.3 Reelect Anna-Karin Celsing as Director For For Management
14.4 Reelect Joacim Sjoberg as Director For For Management
14.5 Reelect Rutger Arnhult as Director For For Management
14.6 Elect Henrik Kall as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Report For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
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 Gustaf Hermelin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Johannes Wingborg and Goran For For Management
Stark as Inspectors of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President'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 Approve Allocation of Income and For For Management
Dividends of SEK 8 Per Share
12.a Approve Discharge of Gustav Hermelin For For Management
12.b Approve Discharge of Katarina Wallin For For Management
12.c Approve Discharge of Helene Briggert For For Management
12.d Approve Discharge of Magnus Swardh For For Management
12.e Approve Discharge of Caesar Afors For For Management
12.f Approve Discharge of Vesna Jovic For For Management
12.g Approve Discharge of Lennart Mauritzson For For Management
12.h Approve Discharge of Jorgen Eriksson For For Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for
Chairman, and SEK 200,000 for Other
Directors; Approve Remuneration for
Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Gustaf Hermelin as Director For For Management
15.b Reelect Katarina Wallin as Director For For Management
15.c Reelect Helene Briggert as Director For For Management
15.d Reelect Lennart Mauritzson as Director For For Management
15.e Reelect Magnus Swardh as Director For For Management
15.f Reelect Caesar Afors as Director For For Management
15.g Reelect Vesna Jovic as Director For For Management
15.h Elect Joost Uwents as New Director For Against Management
15.i Elect Lennart Mauritzson as Board Chair For For Management
16 Ratify KPMG as Auditors For For Management
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Remuneration Report For For Management
20 Authorize Share Repurchase Program For For Management
21 Authorize Reissuance of Repurchased For For Management
Shares
22 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
24 Other Business None None Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
CDL HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: J85 Security ID: Y1233P104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Distribution Reinvestment Plan 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 For 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 For Management
1e Elect Director Linda J. Hall For For Management
1f Elect Director John A. Schissel For For 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
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA OFFICE REIT
Ticker: COF Security ID: Q2227Z107
Meeting Date: NOV 12, 2021 Meeting Type: Special
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Leasehold None For Management
Interest in the Land and Building at
203 Pacific Highway, St Leonards NSW
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cheng Wai Chee, Christopher as For For Management
Director
4 Elect Shek Lai Him, Abraham as Director For Against Management
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 21, 2021 Meeting Type: Annual
Record Date: OCT 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ceinwen Kirk-Lennox as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: NOV 08, 2021 Meeting Type: Annual
Record Date: NOV 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roger Davis as Director For For Management
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee V. Ann Davis of For For Management
Chartwell Retirement Residences
1.2 Elect Trustee James Scarlett of For For Management
Chartwell Retirement Residences
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
Retirement Residences
2.1 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.2 Elect Trustee Sharon Sallows of CSH For For Management
Trust
2.3 Elect Trustee Gary Whitelaw of CSH For For Management
Trust
3.1 Elect Director W. Brent Binions of For For Management
Chartwell Master Care Corporation
3.2 Elect Director V. Ann Davis of For For Management
Chartwell Master Care Corporation
3.3 Elect Director Andre R. Kuzmicki of For For Management
Chartwell Master Care Corporation
3.4 Elect Director Valerie Pisano of For For Management
Chartwell Master Care Corporation
3.5 Elect Director Sharon Sallows of For For Management
Chartwell Master Care Corporation
3.6 Elect Director James Scarlett of For For Management
Chartwell Master Care Corporation
3.7 Elect Director Huw Thomas of Chartwell For For Management
Master Care Corporation
3.8 Elect Director Vlad Volodarski of For For Management
Chartwell Master Care Corporation
3.9 Elect Director Gary Whitelaw of For For Management
Chartwell Master Care Corporation
4 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Christie J.B. Clark For For Management
1.2 Elect Trustee L. Jay Cross For For Management
1.3 Elect Trustee Gordon A.M. Currie For For Management
1.4 Elect Trustee Graeme M. Eadie For For Management
1.5 Elect Trustee Karen Kinsley For For Management
1.6 Elect Trustee R. Michael Latimer For For Management
1.7 Elect Trustee Nancy H.O. Lockhart For For Management
1.8 Elect Trustee Dale R. Ponder For For Management
1.9 Elect Trustee Cornell Wright For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 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 Approve Issuance of up to 4.4 Million For For Management
Shares Without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 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 None None Management
Meeting
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
9.1 Approve Discharge of Patrick Gylling For For Management
9.2 Approve Discharge of Elisabeth Norman For For Management
9.3 Approve Discharge of Jonas Ahlblad For For Management
9.4 Approve Discharge of Victoria Skoglund For For Management
9.5 Approve Discharge of Stefan Gattberg For For Management
9.6 Approve Discharge of Sverker Kallgarden For For Management
10.A Determine Number of Directors (5) and For For Management
Deputy Directors (0)
10.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.C Reelect Patrick Gylling as Director For For Management
10.D Reelect Elisabeth Norman as Director For For Management
10.E Reelect Victoria Skoglund as Director For For Management
10.F Reelect Stefan Gattberg as Director For For Management
10.G Elect Nils Styf as New Director For For Management
10.H Reelect Patrick Gylling as Board Chair For For Management
10.I Ratify KPMG as Auditors For For Management
11.A Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman and EUR 2,500 for Other
Directors
11.B Approve Remuneration of Auditors For For Management
12 Authorize Creation of New Class D For Against Management
Stock; Amend Articles Accordingly
13 Approve Bonus Issue For Against Management
14 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Common Share
of Class A and EUR 0.96 Per Common
Share of Class D
15 Amend Articles Re: Set Minimum (EUR For For Management
550,000) and Maximum (EUR 2.2 Million)
Share Capital; Set Minimum (55
Million) and Maximum (220 Million)
Number of Shares
16 Approve Issuance of up to 10 Percent For Against Management
of Share Capital without Preemptive
Rights
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
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 Approve Extra Dividend of EUR 0.24 per For For Management
Share; Approve Record Dates for
Dividend Payment
8 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 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 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
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Elect F. Scott Ball and Ljudmila For For Management
Popova as New Directors
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 22, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends; Approve Equity
Repayment of EUR 0.5 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report (Advisory For Against Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chair,
EUR 70,000 for Deputy Chair and EUR
50,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Chaim Katzman, Yehuda L. For Against Management
Angster, F. Scott Ball, Zvi Gordon,
Alexandre Koifman, David Lukes,
Per-Anders Ovin and Ljudmila as
Directors
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young as For For Management
Auditors
16 Approve Issuance of up to 16 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For Against Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CIVITAS SOCIAL HOUSING PLC
Ticker: CSH Security ID: G2251U108
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Wrobel as Director For For Management
4 Re-elect Peter Baxter as Director For For Management
5 Re-elect Caroline Gulliver as Director For For Management
6 Re-elect Alison Hadden as Director For For Management
7 Re-elect Alastair Moss as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit and Management For For Management
Engagement Committee to Fix
Remuneration of Auditors
10 Approve the Company's Dividend Payment For For Management
Policy
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Chung Sun Keung, Davy as Director For For Management
3.3 Elect Pau Yee Wan, Ezra as Director For For Management
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For 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
--------------------------------------------------------------------------------
CLS HOLDINGS PLC
Ticker: CLI Security ID: G2212D187
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lennart Sten as Director For For Management
5 Re-elect Anna Seeley as Director For Against Management
6 Re-elect Fredrik Widlund as Director For For Management
7 Re-elect Andrew Kirkman as Director For For Management
8 Re-elect Elizabeth Edwards as Director For For Management
9 Re-elect Bill Holland as Director For For Management
10 Re-elect Denise Jagger as Director For For Management
11 Re-elect Christopher Jarvis as Director For Against Management
12 Re-elect Bengt Mortstedt as Director For Against Management
13 Appoint Ernst & Young 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 11, 2022 Meeting Type: Ordinary Shareholders
Record Date: APR 27, 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 6.00 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Remuneration of Directors For For Management
9.1 Reelect Jean-Pierre Hanin as Director For For Management
9.2 Reelect Jean Kotarakos as Director For For Management
10.1 Elect Michael Zahn as Director For For Management
10.2 Indicate Michael Zahn as Independent For For Management
Director
10.3 Elect Anneleen Desmyter as Director For For Management
10.4 Indicate Anneleen Desmyter as For For Management
Independent Director
11.1 Approve Change-of-Control Clause Re: For For Management
Issue of a Sustainable Benchmark Bond
on 24 January 2022
11.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Concluded Between
the Convening and the Holding of the
Ordinary General Meeting
12.1 Adopt Financial Statements of the For For Management
Companies Absorbed by Merger by the
Company
12.2 Approve Discharge of Directors of the For For Management
Companies Absorbed by Merger by the
Company
12.3 Approve Discharge of Auditors of the For For Management
Companies Absorbed by Merger by the
Company
13 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
14 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMFORIA RESIDENTIAL REIT, INC.
Ticker: 3282 Security ID: J0816Z106
Meeting Date: APR 21, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Accounting Standards
2 Elect Executive Director Izawa, For For Management
Takehiro
3.1 Elect Alternate Executive Director For For Management
Yoshikawa, Kentaro
3.2 Elect Alternate Executive Director For For Management
Kawauchi, Daisuke
4.1 Elect Supervisory Director Yamamoto, For For Management
Koji
4.2 Elect Supervisory Director Oshima, For For Management
Masamichi
5 Elect Alternate Supervisory Director For For Management
Chiba, Hiroko
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Claire Gulmi For For Management
1.4 Elect Director Robert Hensley For For Management
1.5 Elect Director Lawrence Van Horn For For Management
1.6 Elect Director Timothy Wallace 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
--------------------------------------------------------------------------------
COREM PROPERTY GROUP AB
Ticker: CORE.A Security ID: W2R19Q152
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 Approve Agenda of Meeting For For Management
5.1 Designate Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.2 Designate Mia Arnhult as Inspector of For For Management
Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 0.40 Per Ordinary
Share of Class A and Class B, SEK 20.
00 Per Ordinary Share of Class D and
Per Preference Share
8.c1 Approve Discharge of Patrik Essehorn For For Management
8.c2 Approve Discharge of Christina Tillman For For Management
8.c3 Approve Discharge of Fredrik Rapp For For Management
8.c4 Approve Discharge of Katarina Klingspor For For Management
8.c5 Approve Discharge of Magnus Uggla For For Management
8.c6 Approve Discharge of Eva Landen, CEO For For Management
8.d Approve Record Date for Dividend For For Management
Payment
9.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9.2 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 550,000 to Chairman
and SEK 300,000 to Other Directors
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Patrik Essehorn as Director For For Management
11.2 Reelect Christina Tillman as Director For For Management
11.3 Reelect Fredrik Rapp as Director For For Management
11.4 Reelect Katarina Klingspor as Director For For Management
11.5 Reelect Magnus Uggla as Director For For Management
11.6 Elect Christian Roos as New Director For For Management
11.7 Elect Patrik Essehorn as Board Chair For For Management
11.8 Ratify Ernst & Young Aktiebolag as For For Management
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Report For Against Management
14.a Approve SEK 24.8 Million Reduction in For For Management
Share Capital via Preference Share
Cancellation to Carry Out a Repayment
to the Holders of Preference Shares in
the form of a Redemption Claim on the
Company
14.b Approve Issuance of Shares to Holders For For Management
of Redemption Claims
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Re: Dividends For For Management
18 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
19 Close Meeting None None 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 For Management
1b Elect Director Stephen E. Budorick For For Management
1c Elect Director Robert L. Denton, Sr. For For 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 For 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 For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers 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 For Management
1f Elect Director R. Kent Griffin, Jr. For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CROMBIE REAL ESTATE INVESTMENT TRUST
Ticker: CRR.UN Security ID: 227107109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul V. Beesley For For Management
1.2 Elect Trustee Donald E. Clow For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Barbara Palk For For Management
1.5 Elect Trustee Jason P. Shannon For For Management
1.6 Elect Trustee Michael Waters For For Management
1.7 Elect Trustee Karen Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Trustees to Fix Remuneration For For Management
of Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CWBU Security ID: Y1867K124
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche 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
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 17, 2021 Meeting Type: Annual
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tanya Cox as Director For For Management
3 Elect Eng Peng Ooi as Director For For Management
4 Elect Robert Blain as Director For For Management
5 Elect Jialei Tang as Director For Against Management
6 Approve Remuneration Report For For Management
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For For Management
1.2 Elect Director Dorothy Dowling For For Management
1.3 Elect Director John W. Fain For For Management
1.4 Elect Director Jair K. Lynch For For Management
1.5 Elect Director Christopher P. Marr For For Management
1.6 Elect Director John F. Remondi For For Management
1.7 Elect Director Jeffrey F. Rogatz For For Management
1.8 Elect Director Deborah R. Salzberg For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CUSTODIAN REIT PLC
Ticker: CREI Security ID: G26043102
Meeting Date: AUG 25, 2021 Meeting Type: Annual
Record Date: AUG 23, 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 Paid to Directors For For Management
in Excess of the Aggregate
Remuneration Limit
4 Elect Christopher Ireland as Director For For Management
5 Elect Elizabeth McMeikan as Director For For Management
6 Re-elect Hazel Adam as Director For For Management
7 Re-elect David Hunter as Director For For Management
8 Re-elect Ian Mattioli as Director For For Management
9 Re-elect Matthew Thorne as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 LIVING INVESTMENT CORP.
Ticker: 8986 Security ID: J1R49P106
Meeting Date: DEC 21, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Clarify
Director Authority on Board Meetings
2 Elect Executive Director Urata, Yoshio For For Management
3 Elect Alternate Executive Director For For Management
Nishigaki, Yoshiki
4.1 Elect Supervisory Director Takai, For For Management
Akimitsu
4.2 Elect Supervisory Director Nakata, For For Management
Chizuko
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 13, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Claudia Arney as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Mark Breuer as Director For For Management
7 Re-elect Richard Dakin as Director For For Management
8 Re-elect Nigel George as Director For For Management
9 Re-elect Helen Gordon as Director For For Management
10 Re-elect Emily Prideaux as Director For For Management
11 Re-elect Cilla Snowball as Director For For Management
12 Re-elect Paul Williams as Director For For Management
13 Re-elect Damian Wisniewski as Director For For Management
14 Elect Sanjeev Sharma as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-Executive Directors
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
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
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 0.04 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
6.1 Elect Helene von Roeder to the For Against Management
Supervisory Board
6.2 Elect Fabian Hess to the Supervisory For Against Management
Board
6.3 Elect Peter Hohlbein to the For For Management
Supervisory Board
6.4 Elect Christoph Schauerte to the For Against Management
Supervisory Board
6.5 Elect Simone Schumacher to the For For Management
Supervisory Board
7 Approve Remuneration Report For Against Management
8 Approve Remuneration Policy For For Management
9 Amend Articles Re: Virtual General For Against Management
Meeting
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Tonianne Dwyer as Director For For Management
4 Approve Amendments to the Constitutions For Against Management
--------------------------------------------------------------------------------
DEXUS INDUSTRIA REIT
Ticker: ADI Security ID: Q0R50L105
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Geoff Brunsdon as Director For For Management
2 Elect Jennifer Horrigan as Director For For Management
3 Elect Deborah Coakley as Director For Against Management
4 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Investors
5 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Michael A. Hartmeier For For Management
1e Elect Director Kathleen A. Merrill For For Management
1f Elect Director William J. Shaw For For Management
1g Elect Director Bruce D. Wardinski For For Management
1h Elect Director Tabassum S. Zalotrawala For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 CEO's Report None None Management
8 Receive Financial Statements and For For 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 3.52 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 400,000 for Chairman
and SEK 200,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Bob Persson (Chair), Ragnhild For For Management
Backman, Anders Nelson, Tobias
Lonnevall and Peter Strand as
Directors; Elect Erika Olsen as New
Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For For Management
16 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Other Business None None Management
20 Close Meeting None None 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 For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche 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 For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DREAM INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: DIR.UN Security ID: 26153W109
Meeting Date: JUN 07, 2022 Meeting Type: Annual/Special
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee R. Sacha Bhatia For For Management
1.2 Elect Trustee Michael Cooper For For Management
1.3 Elect Trustee J. Michael Knowlton For For Management
1.4 Elect Trustee Ben Mulroney For For Management
1.5 Elect Trustee Brian Pauls For For Management
1.6 Elect Trustee Vicky Schiff For For Management
1.7 Elect Trustee Vincenza Sera For For Management
1.8 Elect Trustee Sheldon Wiseman For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Declaration of Trust For For Management
4 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Amar Bhalla For For Management
1.2 Elect Trustee Donald Charter For For Management
1.3 Elect Trustee Michael Cooper For For Management
1.4 Elect Trustee P. Jane Gavan For For Management
1.5 Elect Trustee Kellie Leitch For For Management
1.6 Elect Trustee Karine MacIndoe For For Management
1.7 Elect Trustee Qi Tang For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
1.5 Elect Director Cynthia A. Fisher For For Management
1.6 Elect Director Scott D. Freeman For For Management
1.7 Elect Director Emil W. Henry, Jr. For For 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
--------------------------------------------------------------------------------
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 For Management
1b Elect Director H. Eric Bolton, Jr. For For Management
1c Elect Director Donald F. Colleran For For Management
1d Elect Director Hayden C. Eaves, III For For 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 For Management
1i Elect Director Katherine M. Sandstrom For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For 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 For Management
1.3 Elect Director Thomas J. DeRosa For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director S. Michael Giliberto For For Management
1.6 Elect Director Patricia S. Han For For Management
1.7 Elect Director Grant H. Hill For For Management
1.8 Elect Director R. Paige Hood For For Management
1.9 Elect Director James D. Robinson, IV 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
--------------------------------------------------------------------------------
EMPIRIC STUDENT PROPERTY PLC
Ticker: ESP Security ID: G30381100
Meeting Date: MAY 23, 2022 Meeting Type: Annual
Record Date: MAY 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 Reappoint BDO LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Dividend Policy For For Management
6 Elect Martin Ratchford as Director For For Management
7 Re-elect Mark Pain as Director For For Management
8 Re-elect Alice Avis as Director For For Management
9 Re-elect Lynne Fennah as Director For For Management
10 Re-elect Duncan Garrood as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
11 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
12 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Remuneration of Auditors For For Management
14a Approve Remuneration of Directors For For Management
14b Approve Remuneration of Audit Committee For For Management
14c Approve Remuneration of Compensation For For Management
Committee
15a Elect Ottar Ertzeid (Chair) as New For For Management
Director
15b Elect Joacim Sjoberg as New Director For For Management
15c Reelect Camilla AC Tepfers as Director For For Management
15d Reelect Hege Toft Karlsen as Director For For Management
15e Reelect Widar Salbuvik as Director For For Management
16 Elect Erik Selin as Member of For For Management
Nominating Committee
17 Approve Remuneration of Nominating For For Management
Committee
18 Ratify Deloitte as Auditors For For Management
19 Approve Demerger Plan; Approve NOK 1.7 For For Management
Million Reduction in Share Capital via
Reduction of Par Value in Connection
with Demerger
20 Approve Merger Agreement Between For For Management
Wholly Owned Subsidiary Lagardsveien 6
AS and Entra L6 AS; Approve NOK 1.7
Million Increase in Share Capital
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director James B. Connor For For Management
1.4 Elect Director Jack A. Newman, Jr. For For Management
1.5 Elect Director Virginia E. Shanks For For Management
1.6 Elect Director Gregory K. Silvers For For Management
1.7 Elect Director Robin P. Sterneck For For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
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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 For Management
1.3 Elect Director Martin L. Edelman For For 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 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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EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: FEB 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For For Management
1.2 Elect Director Derrick Burks For For Management
1.3 Elect Director Philip Calian For For Management
1.4 Elect Director David Contis For Withhold Management
1.5 Elect Director Constance Freedman For For Management
1.6 Elect Director Thomas Heneghan For For Management
1.7 Elect Director Marguerite Nader For For Management
1.8 Elect Director Scott Peppet For For Management
1.9 Elect Director Sheli Rosenberg For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Ernst & Young, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 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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ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: MAR 21, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of ESR-REIT and ARA For For Management
LOGOS Logistics Trust by way of Scheme
of Arrangement
2 Approve Issuance of New ESR-REIT Units For For Management
as Part of the Consideration for the
Merger
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ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the 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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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 For Management
1.6 Elect Director Heather L. Neary For For Management
1.7 Elect Director Stephen D. Sautel For For Management
1.8 Elect Director Janaki Sivanesan 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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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 For Management
1.4 Elect Director Mary Kasaris For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director George M. Marcus For For 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 For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31068195
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: MAY 17, 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.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 1.50 Per For For Management
Share and Mandatory Scrip Dividend
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7.a Reelect B.T.M. Steins Bisschop to For For Management
Supervisory Board
7.b Reelect E.R.G.M. Attout to Supervisory For For Management
Board
8.a Reelect R. Fraticelli to Management For For Management
Board
8.b Reelect J.P.C. Mills to Management For For Management
Board
9.a Approve Remuneration Report For For Management
9.b Approve Remuneration Policy for For For Management
Management Board
10 Approve Remuneration of Management For For Management
Board
11 Approve Remuneration of Supervisory For For Management
Board
12 Ratify KPMG Accountants N.V. as For For Management
Auditors
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
14 Authorize Repurchase of Shares For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Joseph D. Margolis For For Management
1.3 Elect Director Roger B. Porter For For Management
1.4 Elect Director Joseph J. Bonner For For Management
1.5 Elect Director Gary L. Crittenden For For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: MAR 21, 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 Jonas Gombrii and Peter For For Management
Kangertas Inspector(s) of Minutes of
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.00 Per Share
8.c1 Approve Discharge of Jan Litborn For For Management
8.c2 Approve Discharge of Anette Asklin For For Management
8.c3 Approve Discharge of Emma Henriksson For For Management
8.c4 Approve Discharge of Martha Josefsson For For Management
8.c5 Approve Discharge of Stina Lindh Hok For For Management
8.c6 Approve Discharge of Lennart Mauritzson For For Management
8.c7 Approve Discharge of Mats Qviberg For For Management
8.c8 Approve Discharge of Stefan Dahlbo For For Management
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10.a Approve Remuneration of Directors in For For Management
the Amount of SEK 575,000 for Chair
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee Work
10.b Approve Remuneration of Auditors For For Management
11.a Reelect Anette Asklin as Director For For Management
11.b Reelect Martha Josefsson as Director For For Management
11.c Reelect Jan Litborn as Director For For Management
11.d Reelect Stina Lindh Hok as Director For For Management
11.e Reelect Lennart Mauritzson as Director For For Management
11.f Elect Mattias Johansson as New Director For For Management
11.g Elect Anne Arenby as New Director For For Management
11.h Elect Jan Litborn as Board Chair For For Management
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Remuneration Report For Against Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY REAL ESTATE INVESTMENT TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Elizabeth I. Holland For For Management
1.3 Elect Director Nicole Y. Lamb-Hale For For Management
1.4 Elect Director Anthony P. Nader, III For For Management
1.5 Elect Director Mark S. Ordan For For 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 For Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST CAPITAL REAL ESTATE INVESTMENT TRUST
Ticker: FCR.UT Security ID: 31890B103
Meeting Date: JUN 21, 2022 Meeting Type: Annual/Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bernard McDonell For For Management
1.2 Elect Trustee Adam E. Paul For For Management
1.3 Elect Trustee Leonard Abramsky For For Management
1.4 Elect Trustee Sheila Botting For For Management
1.5 Elect Trustee Ian Clarke For For Management
1.6 Elect Trustee Paul C. Douglas For For Management
1.7 Elect Trustee Annalisa King For For Management
1. Elect Trustee Aladin (Al) W. Mawani For For Management
1.9 Elect Trustee Andrea Stephen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Deferred Trust Unit Plan For For Management
5 Amend Restricted Trust Unit Plan 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
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Douglas B. Hansen For For Management
1d Elect Director Eric S. Hirschhorn For For Management
1e Elect Director Charles L. Jemley For For Management
1f Elect Director Marran H. Ogilvie For For Management
1g Elect Director Toni Steele For For Management
1h Elect Director Liz Tennican 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
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 18, 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 Auditor's Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & COMMERCIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 20, 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
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRONTIER REAL ESTATE INVESTMENT CORP.
Ticker: 8964 Security ID: J1516D106
Meeting Date: MAR 25, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Iwado, Takao For For Management
3.1 Elect Supervisory Director Suzuki, For For Management
Toshio
3.2 Elect Supervisory Director Iida, Koji For For Management
3.3 Elect Supervisory Director Suzuki, For For Management
Noriko
4.1 Elect Alternate Executive Director For For Management
Ono, Shintaro
4.2 Elect Alternate Executive Director For For Management
Hayashi, Teruyuki
--------------------------------------------------------------------------------
FUKUOKA REIT CORP.
Ticker: 8968 Security ID: J17128109
Meeting Date: MAY 25, 2022 Meeting Type: Special
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Reflect
Changes in Law - Reflect Changes in
Accounting Standards
2 Elect Executive Director Koike, Zenji For For Management
3.1 Elect Supervisory Director Kawasho, For For Management
Yasuo
3.2 Elect Supervisory Director Tanabe, For For Management
Takashi
4 Elect Alternate Executive Director For For Management
Ohara, Yukitaka
5 Elect Alternate Supervisory Director For For Management
Mishima, Yoshihide
--------------------------------------------------------------------------------
GAMING AND LEISURE PROPERTIES, INC.
Ticker: GLPI Security ID: 36467J108
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Carlino For For Management
1b Elect Director JoAnne A. Epps For For Management
1c Elect Director Carol (Lili) Lynton For For Management
1d Elect Director Joseph W. Marshall, III For For Management
1e Elect Director James B. Perry For For Management
1f Elect Director Barry F. Schwartz For For Management
1g Elect Director Earl C. Shanks For For Management
1h Elect Director E. Scott Urdang 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
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: SEP 06, 2021 Meeting Type: Special
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of GCP
Student Living plc by Gemini Jersey JV
LP
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: SEP 06, 2021 Meeting Type: Court
Record Date: SEP 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GCP STUDENT LIVING PLC
Ticker: DIGS Security ID: G37745109
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 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 Gillian Day as Director For For Management
4 Re-elect Malcolm Naish as Director For For Management
5 Re-elect Marlene Wood as Director For For Management
6 Re-elect David Hunter as Director For For Management
7 Elect Russell Chambers as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Continuation of Company as For For Management
Presently Constituted
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Evelyn Leon Infurna For For Management
1e Elect Director Mary Lou Malanoski For For 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Charter For For Management
--------------------------------------------------------------------------------
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 ONE REAL ESTATE INVESTMENT CORP.
Ticker: 8958 Security ID: J1727U103
Meeting Date: DEC 14, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Record Date for Unitholder Meetings -
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Uchida, Akio For For Management
3 Elect Alternate Executive Director For For Management
Nakajima, Kosuke
4.1 Elect Supervisory Director Natori, For For Management
Katsuya
4.2 Elect Supervisory Director Morita, For Against Management
Yasuhiro
5 Elect Alternate Supervisory Director For For Management
Katsuta, Yuko
--------------------------------------------------------------------------------
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 For 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 For Management
Kota
4.3 Elect Supervisory Director Naito, Agasa For For Management
5 Elect Alternate Supervisory Director For For Management
Kase, Yutaka
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Laurissa Cooney as Director For For Management
2 Elect David Gibson as Director For For Management
3 Elect Leonie Freeman as Director For For Management
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 09, 2022 Meeting Type: Annual
Record Date: FEB 07, 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 Mark Clare as Director For For Management
5 Re-elect Helen Gordon as Director For For Management
6 Elect Robert Hudson as Director For For Management
7 Re-elect Rob Wilkinson as Director For For Management
8 Re-elect Justin Read as Director For For Management
9 Re-elect Janette Bell as Director For For Management
10 Elect Carol Hui as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise 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
18 Authorise UK Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
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 Renew Appointment of KPMG Luxembourg For For Management
SA as Auditor
8 Approve Dividends of EUR 0.8340 Per For For Management
Share
9 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Authorised Share Capital, For Against Management
Grant Board Authority to Exclude
Pre-emptive Rights and Amend Article 5.
2 of the Articles of Association
2 Approve Special Authorised Share For For Management
Capital, Grant Board Authority to
Exclude Pre-emptive Rights and Amend
Article 5.3 of the Articles of
Association
3 Amend Article 8 Paragraph 1 of the For For Management
Articles of Association
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Emily Pang For For Management
1.10 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar For For Management
2.2 Elect Director Remco Daal For For Management
2.3 Elect Director Kevan Gorrie For For Management
2.4 Elect Director Fern Grodner For For Management
2.5 Elect Director Kelly Marshall For For Management
2.6 Elect Director Al Mawani For For Management
2.7 Elect Director Gerald Miller For For Management
2.8 Elect Director Sheila A. Murray For For Management
2.9 Elect Director Emily Pang For For Management
2.10 Elect Director Jennifer Warren For For Management
3 Ratify Deloitte LLP as Auditors of For For Management
Granite REIT
4 Approve Deloitte LLP as Auditors of For For Management
Granite GP and Authorize Board to Fix
Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
6 Amend Declaration of Trust Re: For For Management
Ordinary Resolution Amendments
7 Amend Declaration of Trust Re: Special For For Management
Resolution Amendment
8 Articles Amendment Resolution For Against Management
9 Amend Directors Deferred Share Unit For For Management
Plan
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Vicky Jarman as Director For For Management
10 Re-elect Nick Hampton as Director For For Management
11 Re-elect Alison Rose as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
GROWTHPOINT PROPERTIES AUSTRALIA
Ticker: GOZ Security ID: Q4359J133
Meeting Date: NOV 22, 2021 Meeting Type: Annual
Record Date: NOV 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Deborah Page as Director For For Management
3b Elect Geoffrey Tomlinson as Director For For Management
3c Elect Estienne de Klerk as Director For For Management
4 Approve Grant of FY22 Long Term For For Management
Incentive Performance Rights to
Timothy Collyer
5 Approve Grant of FY22 Short Term For For Management
Incentive Performance Rights to
Timothy Collyer
6 Approve Re-insertion of Proportional For For Management
Takeover Provisions in the Company's
Constitution
7 Approve Insertion of Proportional For For Management
Takeover Provisions in the Trust's
Constitution
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: DEC 13, 2021 Meeting Type: Special
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Equity Plans For For Management
--------------------------------------------------------------------------------
H&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Jennifer A. Chasson For For Management
1B Elect Trustee Mark M. Cowie For For Management
1C Elect Trustee S. Stephen Gross For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Juli Morrow For For Management
1G Elect Trustee Marvin Rubner For For Management
1H Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HAMBORNER REIT AG
Ticker: HABA Security ID: D29316144
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 0.47 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 Creation of EUR 32.5 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 8.1
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: NOV 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Enhanced Scrip Dividend For For Management
Alternative
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q164
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 Approve Enhanced Scrip Dividend For For Management
Alternative
5 Elect Habib Annous as Director For For Management
6 Elect Himanshu Raja as Director For For Management
7 Re-elect Mike Butterworth as Director For For Management
8 Re-elect Meka Brunel as Director For For Management
9 Re-elect Desmond de Beer as Director For For Management
10 Re-elect Rita-Rose Gagne as Director For For Management
11 Re-elect Adam Metz as Director For For Management
12 Re-elect Robert Noel as Director For For Management
13 Re-elect Carol Welch 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
--------------------------------------------------------------------------------
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 For Management
3b Elect Philip Nan Lok Chen as Director For For Management
3c Elect Anita Yuen Mei Fung as Director For For Management
3d Elect Kenneth Ka Kui Chiu as Director For For 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
--------------------------------------------------------------------------------
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 For Management
1.5 Elect Director Ajay Gupta For For 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 For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHCARE TRUST OF AMERICA, INC.
Ticker: HTA Security ID: 42225P501
Meeting Date: JUL 07, 2021 Meeting Type: Annual
Record Date: APR 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Peters For For Management
1b Elect Director W. Bradley Blair, II For For Management
1c Elect Director Vicki U. Booth For For Management
1d Elect Director H. Lee Cooper For For Management
1e Elect Director Warren D. Fix For For Management
1f Elect Director Peter N. Foss For For Management
1g Elect Director Jay P. Leupp 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
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 54
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 - Indemnify
Directors - Authorize Board to
Determine Income Allocation
3.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
3.2 Elect Director Yamada, Kazuo For For Management
3.3 Elect Director Aoyama, Takahisa For For Management
3.4 Elect Director Kobayashi, Daisuke For For Management
3.5 Elect Director Masui, Kiichiro For For Management
3.6 Elect Director Moriguchi, Takahiro For Against Management
3.7 Elect Director Utsunomiya, Junko For For Management
3.8 Elect Director Yamada, Eiji For For Management
3.9 Elect Director Yamaguchi, Mitsunobu For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
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 Final Dividend For For Management
3 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Sue Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Re-elect Joe Lister as Director For For Management
10 Re-elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: FEB 18, 2022 Meeting Type: Special
Record Date: FEB 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of FPM 100 New For For Management
Bridge Street Limited
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: MAR 21, 2022 Meeting Type: Special
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Buy Back and Cancellation of For For Management
Deferred Shares
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Wong Ho Ming, Augustine as For For Management
Director
3.3 Elect Kwong Che Keung, Gordon as For Against Management
Director
3.4 Elect Wu King Cheong as Director For For Management
3.5 Elect Au Siu Kee, Alexander as Director For For 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
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: SEP 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 1.7 Million For For Management
Pool of Capital with Preemptive Rights
2 Elect Anja Meyer as Director For For Management
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
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
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.35 per Share
2.2 Approve Dividends of CHF 1.35 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For Against Management
4.2 Reelect Salome Varnholt as Director For For Management
4.3 Reelect Jvo Grundler as Director For For Management
4.4 Reelect Balz Halter as Director For For Management
4.5 Reelect Christian Wiesendanger as For For Management
Director
4.6 Reelect Anja Meyer as Director For For Management
4.7 Reelect Felix Grisard as Board Chair For Against Management
4.8 Reelect Balz Halter as Vice Chair For For Management
5.1 Appoint Salome Varnholt as Member of For For Management
the Compensation Committee
5.2 Appoint Balz Halter as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.9
Million
6.3 Approve Remuneration Report For Against Management
7 Designate Oscar Battegay as For For Management
Independent Proxy
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
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 Approve Final Dividend For For Management
3A Re-elect Daniel Kitchen as Director For For Management
3B Re-elect Kevin Nowlan as Director For For Management
3C Re-elect Thomas Edwards-Moss as For For Management
Director
3D Re-elect Roisin Brennan as Director For For Management
3E Re-elect Margaret Fleming as Director For For Management
3F Re-elect Stewart Harrington as Director For For Management
3G Re-elect Grainne Hollywood as Director For For Management
3H Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Court
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: MAY 20, 2022 Meeting Type: Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve Recommended Cash Acquisition For For Management
of Hibernia REIT plc by Benedict Real
Estate Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Application of Reserves For For Management
5 Amend Articles of Association For For Management
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Carlos E. Evans For For 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 For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Court
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Acquisition
of Home Consortium Developments
Limited by Home Consortium Limited
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Annual
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Brendon Gale as Director For For Management
3 Elect Zac Fried as Director For For Management
4 Elect Christopher Saxon as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to David Di Pilla
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
2 Approve Share Consolidation of HCL For For Management
Shares
--------------------------------------------------------------------------------
HOME CONSORTIUM
Ticker: HMC Security ID: Q46597102
Meeting Date: DEC 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Destapling of Home Consortium For For Management
Group Stapled Shares
--------------------------------------------------------------------------------
HOME REIT PLC
Ticker: HOME Security ID: G4579X103
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 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 Remuneration Policy For For Management
4 Approve Interim Dividends For For Management
5 Elect Lynne Fennah as Director For For Management
6 Elect Peter Cardwell as Director For For Management
7 Elect Simon Moore as Director For For Management
8 Elect Marlene Wood as Director For For Management
9 Appoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
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
--------------------------------------------------------------------------------
HOMECO DAILY NEEDS REIT
Ticker: HDN Security ID: Q46596104
Meeting Date: JAN 24, 2022 Meeting Type: Special
Record Date: JAN 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of HDN Units to For For Management
Scheme Securityholders
2 Approve Amendments to Investment For For Management
Management Agreement
3 Ratify Past Issuance of 48.28 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
4 Ratify Past Issuance of 54.85 Million For For Management
HDN Units to Professional,
Sophisticated and Institutional
Investors
5 Approve Issuance of HDN Units to Home For For Management
Consortium Limited
--------------------------------------------------------------------------------
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 For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Re-elect Anthony Nightingale as For For Management
Director
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Approve Directors' Fees For Against Management
9 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Richard E. Marriott For For Management
1.4 Elect Director Mary Hogan Preusse For For Management
1.5 Elect Director Walter C. Rakowich For For Management
1.6 Elect Director James F. Risoleo For For Management
1.7 Elect Director Gordon H. Smith For For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
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
3 Elect Raymond Gunston as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Don Smith under the LTIP
5 Ratify Past Issuance of Stapled For For Management
Securities to Institutional Investors
--------------------------------------------------------------------------------
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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
2.1 Designate Peter Lundkvist as For For Management
Inspectors of Minutes of Meeting
2.2 Designate Mats Guldbrand as Inspectors For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share
9.1 Approve Discharge of Fredrik Lundberg For For Management
9.2 Approve Discharge of Claes Boustedt For For Management
9.3 Approve Discharge of Peter Egardt For For Management
9.4 Approve Discharge of Liv Forhaug For For Management
9.5 Approve Discharge of Louise Lindh For For Management
9.6 Approve Discharge of Fredrik Persson For For Management
9.7 Approve Discharge of Sten Peterson For For Management
9.8 Approve Discharge of Anna-Greta Sjoberg For For Management
9.9 Approve Discharge of Ivo Stopner For For Management
10.1 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chair
and SEK 260,000 for Other Directors;
Approve Remuneration for Committee
Work and Meeting Fees
11.2 Approve Remuneration of Auditors For For Management
12.1a Reelect Fredrik Lundberg as Director For Against Management
12.1b Reelect Claes Boustedt as Director For For Management
12.1c Reelect Peter Egardt as Director For For Management
12.1d Reelect Liv Forhaug as Director For For Management
12.1e Reelect Louise Lindh as Director For For Management
12.1f Reelect Fredrik Persson as Director For For Management
12.1g Reelect Sten Peterson as Director For For Management
12.1h Elect Katarina Ljungqvist as New For For Management
Director
12.1i Elect Anders Nygren as New Director For Against Management
12.2 Elect Fredrik Lundberg as Board Chair For Against Management
12.3 Reelect PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For For Management
14 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Re-List of C-share None Against Shareholder
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Maeda, Takaya For For Management
3.3 Elect Director Shiga, Hidehiro For For Management
3.4 Elect Director Kobayashi, Hajime For For Management
3.5 Elect Director Nakajima, Tadashi For For Management
3.6 Elect Director Yoshidome, Manabu For For Management
3.7 Elect Director Miyajima, Tsukasa For For Management
3.8 Elect Director Yamada, Hideo For For Management
3.9 Elect Director Fukushima, Atsuko For For Management
3.10 Elect Director Tsuji, Shinji For For Management
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
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
2.1 Elect Fan Yan Hok Philip as Director For For Management
2.2 Elect Jebsen Hans Michael as Director For For Management
2.3 Elect Lee Anthony Hsien Pin as Director For For Management
2.4 Elect Wong Ching Ying Belinda as For For Management
Director
2.5 Elect Lui Kon Wai as Director For For Management
2.6 Elect Young Elaine Carole as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
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 4.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Sophie Quatrehomme as Director For Against Management
6 Reelect Marianne Louradour as Director For Against Management
7 Reelect Guillaume Poitrinal as Director For Against Management
8 Ratify Appointment of Alexandre Thorel For Against Management
as Director
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
and/or Executive Corporate Officers
12 Approve Compensation Report For For Management
13 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board
14 Approve Compensation of Olivier For For Management
Wigniolle, CEO
15 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
16 Approve Company's Climate Transition For For Management
Plan
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IGD SIIQ SPA
Ticker: IGD Security ID: T53246103
Meeting Date: APR 14, 2022 Meeting Type: Annual/Special
Record Date: APR 05, 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 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Approve Issuance of Shares to Be For Against Management
Subscribed through a Contribution in
Kind
3 Amend Company Bylaws Re: Articles 10 For Against Management
and 20
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
Meeting Date: FEB 16, 2022 Meeting Type: Special
Record Date: FEB 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity Pursuant to For For Management
the Initial Issue and the Placing
Programme
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights Pursuant to the
Initial Issue and the Placing Programme
--------------------------------------------------------------------------------
IMPACT HEALTHCARE REIT PLC
Ticker: IHR Security ID: G4720P108
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 Dividend Policy For For Management
4 Re-elect Rupert Barclay as Director For For Management
5 Re-elect Rosemary Boot as Director For For Management
6 Re-elect Philip Hall as Director For For Management
7 Re-elect Amanda Aldridge as Director For For Management
8 Re-elect Paul Craig as Director For For Management
9 Elect Chris Santer as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity (Additional For For Management
Authority)
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
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
3.1 Elect James Hazel as Director For For Management
3.2 Elect Sally Evans as Director For For Management
4 Approve Grant of FY22 Fixed For For Management
Remuneration Rights, Short-Term
Incentive Plan Rights and Long-Term
Incentive Plan Rights to Simon Owen
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 20, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Company to Call EGM with 15 For For Management
Days' Notice
7.1 Reelect Juan Jose Brugera Clavero as For Against Management
Director
7.2 Reelect Pedro Vinolas Serra as Director For For Management
7.3 Reelect Juan Carlos Garcia Canizares For Against Management
as Director
7.4 Reelect Javier Lopez Casado as Director For Against Management
7.5 Reelect Luis Maluquer Trepat as For For Management
Director
8 Amend Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Gary Kreitzer For For Management
1.3 Elect Director Mary Curran For For Management
1.4 Elect Director Scott Shoemaker For For 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
--------------------------------------------------------------------------------
INTERRENT REAL ESTATE INVESTMENT TRUST
Ticker: IIP.UN Security ID: 46071W205
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Paul Amirault For For Management
1b Elect Trustee Jean-Louis Bellemare For For Management
1c Elect Trustee Brad Cutsey For For Management
1d Elect Trustee Judy Hendriks For For Management
1e Elect Trustee John Jussup For For Management
1f Elect Trustee Ronald Leslie For For Management
1g Elect Trustee Mike McGahan For For Management
1h Elect Trustee Cheryl Pangborn For For Management
2 Elect Paul Amirault, John Jussup, For For Management
Ronald Leslie, Mike McGahan, Cheryl
Pangborn, Jean-Louis Bellemare, Brad
Cutsey and Judy Hendriks as Trustees
of InterRent Trust
3 Elect Brad Cutsey, Mike McGahan, and For For Management
Curt Millar as Directors of InterRent
Holdings General Partner Limited
4 Approve RSM Canada LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
5 Amend Deferred Unit Plan For Against Management
6 Approve Performance and Restricted For For Management
Unit Plan
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.2 Accept Annual Financial Statements For For Management
1.3 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Ernst Schaufelberger as For For Management
Director
4.1.2 Reelect Kurt Ritz as Director For For Management
4.1.3 Elect Christoph Nater as Director For For Management
4.2 Elect Ernst Schaufelberger as Board For For Management
Chairman
4.3.1 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.2 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.3.3 Appoint Christoph Nater as Member of For For Management
the Compensation Committee
4.4 Designate BFMS Rechtsanwaelte as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERVEST OFFICES & WAREHOUSES SA
Ticker: INTO Security ID: B5241S112
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 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 and For For Management
Allocation of Income
5 Approve Remuneration Report For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Financial Statements and Grant For For Management
Discharge to the Directors and Auditor
of Gencor NV
9 Reelect Marleen Willekens as an For For Management
Independent Member of the Supervisory
Board
10 Reelect Marc Peeters as an Independent For For Management
Member of the Supervisory Board
11 Ratify Deloitte as Auditors For For Management
12 Approve Auditors' Remuneration For For Management
13 Approve Change-of-Control Clause Re: For For Management
Financing Agreements
14 Approve Change-of-Control Clause Re: For For Management
2022 Financing Agreements
15 Allow Questions None None Management
--------------------------------------------------------------------------------
INVENTRUST PROPERTIES CORP.
Ticker: IVT Security ID: 46124J201
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart Aitken For Withhold Management
1b Elect Director Amanda Black For For Management
1c Elect Director Daniel J. Busch For For Management
1d Elect Director Thomas F. Glavin For Withhold Management
1e Elect Director Scott A. Nelson For For Management
1f Elect Director Paula J. Saban For For Management
1g Elect Director Michael A. Stein For Withhold Management
1h Elect Director Julian E. Whitehurst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Charter to Require Shareholder For For Management
Approval for the Amendment of Certain
Bylaw Provisions
--------------------------------------------------------------------------------
INVESCO OFFICE J-REIT, INC.
Ticker: 3298 Security ID: J2502Y104
Meeting Date: OCT 08, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Unit Split to Squeeze For Against Management
Out Minority Unitholders
2 Amend Articles to Change Fiscal Period For Against Management
Duration in Connection with
Privatization
--------------------------------------------------------------------------------
INVINCIBLE INVESTMENT CORP.
Ticker: 8963 Security ID: J2442V103
Meeting Date: DEC 17, 2021 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend
Provisions on Deemed Approval System -
Amend Asset Management Compensation
2 Elect Executive Director Fukuda, Naoki For For Management
3 Elect Alternate Executive Director For For Management
Ichiki, Naoto
4.1 Elect Supervisory Director Tamura, For For Management
Yoshihiro
4.2 Elect Supervisory Director Fujimoto, For For Management
Hiroyuki
--------------------------------------------------------------------------------
INVITATION HOMES, INC.
Ticker: INVH Security ID: 46187W107
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Fascitelli For For Management
1.2 Elect Director Dallas B. Tanner For For Management
1.3 Elect Director Jana Cohen Barbe For For Management
1.4 Elect Director Richard D. Bronson For For Management
1.5 Elect Director Jeffrey E. Kelter For For Management
1.6 Elect Director Joseph D. Margolis For For Management
1.7 Elect Director John B. Rhea For For Management
1.8 Elect Director J. Heidi Roizen For For Management
1.9 Elect Director Janice L. Sears 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
--------------------------------------------------------------------------------
IRISH RESIDENTIAL PROPERTIES REIT PLC
Ticker: IRES Security ID: G49456109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Stefanie Frensch as Director For For Management
2b Elect Brian Fagan as Director For For Management
2c Re-elect Declan Moylan as Director For For Management
2d Re-elect Phillip Burns as Director For For Management
2e Re-elect Joan Garahy as Director For For Management
2f Re-elect Tom Kavanagh as Director For For Management
2g Re-elect Aidan O'Hogan as Director For For Management
2h Re-elect Margaret Sweeney as Director For For Management
3 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
4 Ratify KPMG as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
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 Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
IRONGATE GROUP
Ticker: IAP Security ID: Q496B8136
Meeting Date: JUN 29, 2022 Meeting Type: Court
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPF I Trust Acquisition For For Management
Resolution
2 Approve IPF II Trust Acquisition For For Management
Resolution
3 Approve IPF I Trust Constitution For For Management
Amendment Resolution
4 Approve IPF II Trust Constitution For For Management
Amendment Resolution
5 Approve IPF I De-Stapling Resolution For For Management
6 Approve IPF II De-Stapling Resolution For For Management
--------------------------------------------------------------------------------
ITOCHU ADVANCE LOGISTICS INVESTMENT CORP.
Ticker: 3493 Security ID: J25034109
Meeting Date: APR 27, 2022 Meeting Type: Special
Record Date: JAN 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change REIT Name For For Management
2 Amend Articles to Change Fiscal Term - For For Management
Amend Asset Management Compensation
3 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Amend Audit
Fee Payment Schedule - Reflect Changes
in Accounting Standards
4 Elect Executive Director Shoji, Junichi For For Management
5.1 Elect Alternate Executive Director For For Management
Kimura, Tomoyuki
5.2 Elect Alternate Executive Director For For Management
Okubo, Akihiko
6.1 Elect Supervisory Director Toyama, For For Management
Soichi
6.2 Elect Supervisory Director Dai, For For Management
Tsuyoshi
7 Elect Alternate Supervisory Director For For Management
Shimamura, Kazuya
--------------------------------------------------------------------------------
JAPAN EXCELLENT, INC.
Ticker: 8987 Security ID: J2739K109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Kayama, For For Management
Shuichiro
3 Elect Alternate Executive Director For For Management
Tabei, Hiroshi
4.1 Elect Supervisory Director Maekawa, For For Management
Shunichi
4.2 Elect Supervisory Director Takagi, Eiji For Against Management
4.3 Elect Supervisory Director Hirakawa, For For Management
Osamu
--------------------------------------------------------------------------------
JAPAN HOTEL REIT INVESTMENT CORP.
Ticker: 8985 Security ID: J2761Q107
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Masuda, Kaname For For Management
3.1 Elect Supervisory Director Mishiku, For For Management
Tetsuya
3.2 Elect Supervisory Director Kashii, For Against Management
Hiroto
3.3 Elect Supervisory Director Umezawa, For For Management
Mayumi
4 Elect Alternate Executive Director For For Management
Furukawa, Hisashi
--------------------------------------------------------------------------------
JAPAN LOGISTICS FUND, INC.
Ticker: 8967 Security ID: J2785A104
Meeting Date: OCT 21, 2021 Meeting Type: Special
Record Date: JUL 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 Kameoka, For For Management
Naohiro
3 Elect Alternate Executive Director For For Management
Ogaku, Yasushi
4.1 Elect Supervisory Director Araki, For For Management
Toshima
4.2 Elect Supervisory Director Kikuchi, For For Management
Yumiko
4.3 Elect Supervisory Director Oyama, For For Management
Tsuyoshi
4.4 Elect Supervisory Director Oi, Motomi 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 For 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 PRIME REALTY INVESTMENT CORP.
Ticker: 8955 Security ID: J2741H102
Meeting Date: SEP 07, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Deemed Approval System - Specify Asset
Management Company Name - Change
Japanese Era Year to Western Year
2 Elect Executive Director Jozaki, For For Management
Yoshihiro
3 Elect Alternate Executive Director For For Management
Nomura, Yoshinaga
4.1 Elect Supervisory Director Denawa, For For Management
Masato
4.2 Elect Supervisory Director Kusanagi, For For Management
Nobuhisa
4.3 Elect Supervisory Director Ikebe, For For Management
Konomi
5 Elect Alternate Supervisory Director For For Management
Kawaguchi, Akihiro
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director Charles E. Haldeman, Jr. For For Management
1f Elect Director W. Matthew Kelly For For Management
1g Elect Director Alisa M. Mall For For 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 For 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 For Management
Auditors
--------------------------------------------------------------------------------
K-FAST HOLDING AB
Ticker: KFAST.B Security ID: W5077E127
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Erik Selin as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
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
Omission of Dividends
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 200,000 for Each
Director Except Erik Selin; Approve
Remuneration of Auditors
11.1 Reelect Erik Selin (Chair) as Director For Against Management
11.2 Reelect Ulf Johansson as Director For For Management
11.3 Reelect Christian Karlsson as Director For For Management
11.4 Reelect Jacob Karlsson as Director For For Management
11.5 Reelect Sara Mindus as Director For For Management
11.6 Reelect Jesper Martensson as Director For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Report For For Management
14 Approve Issuance of up to 24 Million For Against Management
Shares of Series B without Preemptive
Rights
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KENEDIX OFFICE INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 28, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards - Amend Asset
Management Compensation
2 Elect Executive Director Teramoto, For For Management
Hikaru
3 Elect Alternate Executive Director For For Management
Momoi, Hiroaki
4.1 Elect Supervisory Director Morishima, For Against Management
Yoshihiro
4.2 Elect Supervisory Director Seki, For For Management
Takahiro
4.3 Elect Supervisory Director Tokuma, For For Management
Akiko
--------------------------------------------------------------------------------
KENEDIX RESIDENTIAL NEXT INVESTMENT CORP.
Ticker: 3278 Security ID: J3243Q103
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Permitted For For Management
Investment Types
2 Elect Executive Director Kawashima, For For Management
Tetsu
3 Elect Alternate Executive Director For For Management
Yamamoto, Shin
4.1 Elect Supervisory Director Chiba, Osamu For For Management
4.2 Elect Supervisory Director Ogawa, For For Management
Satoshi
4.3 Elect Supervisory Director Utsunomiya, For For Management
Osamu
--------------------------------------------------------------------------------
KENEDIX RETAIL REIT CORP.
Ticker: 3453 Security ID: J3243R101
Meeting Date: DEC 22, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Asset For For Management
Management Compensation - Reflect
Changes in Accounting Standards
2 Elect Executive Director Watanabe, For For Management
Moyuru
3 Elect Alternate Executive Director For For Management
Nobata, Koichiro
4.1 Elect Supervisory Director Yasu, For Against Management
Yoshitoshi
4.2 Elect Supervisory Director Yamakawa, For For Management
Akiko
5 Elect Alternate Supervisory Director For For Management
Hiyama, Satoshi
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Cathy Hendrickson For For Management
1.3 Elect Director Stanley R. Zax For For 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
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: DEC 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NetCo Bonds and Preference For For Management
Shares Investment
2 Approve Proposed Acquisition Fee and For For Management
Authorize Issuance of Units in Payment
of the Acquisition Fee
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
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 Elect Kenny Kwan as Director For For Management
4 Elect Low Huan Ping as Director For For Management
5 Elect Dileep Nair as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
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 Elect Peter McMillan III as Director For For Management
4 Elect Soong Hee Sang as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: APR 22, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
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 Elect Yoichiro Hamaoka as Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KILLAM APARTMENT REIT
Ticker: KMP.UN Security ID: 49410M102
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Fraser For For Management
1.2 Elect Director Robert G. Kay For For Management
1.3 Elect Director Aldea M. Landry For For Management
1.4 Elect Director James C. Lawley For For Management
1.5 Elect Director Karine L. MacIndoe For For Management
1.6 Elect Director Laurie M. MacKeigan For For Management
1.7 Elect Director Doug McGregor For For Management
1.8 Elect Director Robert G. Richardson For For Management
1.9 Elect Director Manfred J. Walt 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 Officer's 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 For Management
1c Elect Director Jolie Hunt For For Management
1d Elect Director Scott S. Ingraham For For Management
1e Elect Director Louisa G. Ritter For For Management
1f Elect Director Gary R. Stevenson For For Management
1g Elect Director Peter B. Stoneberg 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1l Elect Director Charles H. Wurtzebach For For Management
1m Elect Director Caroline L. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUL 12, 2021 Meeting Type: Annual
Record Date: JUL 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jane Freeman as Director For For Management
2 Elect Mark Powell as Director For For Management
3 Elect Chris Aiken as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mary Jane Daly as Director For For Management
2 Approve the Increase in Directors' Fee For For Management
Pool
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: JUL 09, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 01, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6.a Elect Patrik Essehorn as Director None For Shareholder
6.b Elect Fredrik Rapp as Director None For Shareholder
6.c Elect Christina Tillman as Director None For Shareholder
6.d Elect Katarina Klingspor as Director None For Shareholder
6.e Elect Magnus Uggla as Director None For Shareholder
7 Elect Patrik Essehorn as Board Chairman None For Shareholder
8 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 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 0.38 Per Share;
Authorize Board to Decide on the
Distribution of a Second Dividend
Installment of up to EUR 1 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 69,000 for Chair,
EUR 41,500 for Vice Chair and EUR
35,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti For Against Management
Harjuniemi, Anne Leskela, Mikko
Mursula, Reima Rytsola and Catharina
Stackelberg-Hammaren as Directors;
Elect Kari Kauniskangas as New Director
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 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Director
10 Re-elect Nicholas Cadbury as Director For For 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 For 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
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Fix Number of Directors at Six For For Management
7 Reelect Leticia Iglesias Herraiz as For For Management
Director
8 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
9 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 500 Million
10 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 500 Million
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
11 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
12 Approve Remuneration Policy For For Management
13.1 Amend Article 6 Re: Representation of For For Management
Shares
13.2 Amend Articles Re: Board of Directors For For Management
13.3 Amend Articles Re: Audit and Control For For Management
Committee
13.4 Approve Restated Articles of For For Management
Association
14.1 Amend Article 8 of General Meeting For For Management
Regulations Re: Publication of
Information After the Date of the
Notice on the Company's Website
14.2 Amend Articles of General Meeting For For Management
Regulations Re: Allow Shareholder
Meetings to be Held in Virtual Format
14.3 Amend Articles of General Meeting For For Management
Regulations Re: Requests to Address
and Right to Receive Information
during General Meetings
14.4 Amend Articles of General Meeting For For Management
Regulations Re: Attendance by
Telematic Means
14.5 Amend Articles of General Meeting For For Management
Regulations Re: Voting of Proposed
Resolutions
14.6 Approve Restated General Meeting For For Management
Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
16 Advisory Vote on Remuneration Report For For Management
17 Receive Amendments to Board of None None Management
Directors, Audit and Control
Committee, and Appointment and
Remunerations Committee Regulations
--------------------------------------------------------------------------------
LASALLE LOGIPORT REIT
Ticker: 3466 Security ID: J38684106
Meeting Date: NOV 19, 2021 Meeting Type: Special
Record Date: AUG 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Articles to For For Management
Amend Provisions on Deemed Approval
System - Reflect Changes in Accounting
Standards
2 Elect Executive Director Fujiwara, For For Management
Toshimitsu
3 Elect Alternate Executive Director For For Management
Jigami, Taira
4.1 Elect Supervisory Director Shibata, For For Management
Kentaro
4.2 Elect Supervisory Director Nishiuchi, For For Management
Koji
4.3 Elect Supervisory Director Takenaga, For For Management
Rie
--------------------------------------------------------------------------------
LEASINVEST REAL ESTATE SCA
Ticker: LEAS Security ID: B5598K100
Meeting Date: JUL 19, 2021 Meeting Type: Special
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decision to Voluntarily For For Management
Renounce its License as a Public
Regulated Real Estate Company
A Receive Special Manager's Report Re: None None Management
Proposed Modification of the Statutory
Purpose
B Receive Special Auditor Report Re: None None Management
Statement of Assets and Liabilities as
per 30th April 2021
2 Amend Articles of Association Re: For For Management
Decision to Voluntarily Renounce
C Receive Special Manager's Report Re: None None Management
Proposed Conversion
D Receive Special Auditor Report Re: None None Management
Statement of Assets and Liabilities in
Accordance with Article 777 CC and
Article 14:4 CCA
3 Subject to the Suspensive Condition of For For Management
Approval of the LREM Contribution and
the Contribution of the Extensa Group:
Approve Conversion of into a Public
Limited Company
4a Approve Discharge of Directors For For Management
4b Elect Directors For For Management
4c Approve Remuneration of Non-Executive For For Management
Directors and Chairman of the Company
4d Approve Remuneration of the Members of For For Management
the Audit, Nomination, and
Remuneration Committees
E Receive Special Manager's Report Re: None None Management
Contribution in Kind of the Shares in
the Manager
F Receive Special Auditor Report Re: None None Management
Contribution in Kind of the Shares in
the Manager
5a Approve Agreement with Ackermans & van For For Management
Haaren NV to Contribute 100% of the
Shares in the Management Company
5b Approve Increase Share Capital by For For Management
Means of the Contribution in Kind of
the Shares in the Management Company
within the Framework of Authorized
Capital
5c Approve That the New Shares to be For For Management
Issued as a Result of the LREM
Contribution Will Be of the Same
Nature and Have the Same Rights as the
Existing Shares of the Company
5d Subject Upon Approval of Item 6: For For Management
Determine Realization of the Capital
Increase
5e Amend Articles Re: Proposed For For Management
Resolutions Mentioned under Agenda
item 6, Article 5 of the Articles of
Association
G Receive Special Manager's Report Re: None None Management
Contribution in Kind of the Shares in
Extensa Group NV/SA
H Receive Special Auditor Report Re: None None Management
Contribution in Kind of the Shares in
Extensa Group NV/SA
6a Approve Increase Share Capital by For For Management
Means of the Contribution in Kind of
the Shares in Extensa Group NV by the
Contributor within the Framework of
Authorized Capital
6b Approve That the New Shares to be For For Management
Issued as a Result of the Extensa
Contribution Will Be of the Same
Nature and Have the Same Rights as the
Existing Shares of the Company
6c Determine Realization of the Capital For For Management
Increase
6d Amend Articles Re: Article 5 of the For For Management
Articles of Association
I Receive Special Manager's Report Re: None None Management
Renewal and Extension of the
Authorized Capital
7 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
8 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
9 Approve Implementation of Double For Against Management
Voting Rights
10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
LEASINVEST REAL ESTATE SCA
Ticker: LEAS Security ID: B5598K100
Meeting Date: NOV 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to NEXTENSA and For For Management
Consequently Amend Articles 1.2, 2.4
and 2.5 of the Articles of Association
2 Amend Remuneration Policy and Approve For Against Management
Stock Option Offers to Executive
Directors under the Stock Option Plan
in Accordance with the Remuneration
Policy and Articles 7:121 and 7:91 of
the CAC
3 Amend Article 14 of the Articles of For Against Management
Association Re: Remuneration Policy
4 Approve Change-of-Control Clause Re: For For Management
Provisions on Granting of Rights to
Third Parties
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: OCT 25, 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, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Ng Hsueh Ling as Director For For Management
4 Elect Tsui Kai Chong as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
LENDLEASE GLOBAL COMMERCIAL REIT
Ticker: JYEU Security ID: Y5229U100
Meeting Date: MAR 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition as an Interested For For Management
Person Transaction
2 Approve Issuance of Consideration Unit For For Management
as an Interested Person Transaction
3 Approve Equity Fund Raising For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIFESTYLE COMMUNITIES LTD.
Ticker: LIC Security ID: Q5557L143
Meeting Date: NOV 16, 2021 Meeting Type: Annual
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Philippa Mary Maslin Kelly as For For Management
Director
4 Elect David Paul Blight as Director For For 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
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Re-elect Robert Fowlds as Director For For Management
13 Elect Katerina Patmore as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Boyd W. Hendrickson For For Management
1c Elect Director James J. Pieczynski For For Management
1d Elect Director Devra G. Shapiro For For Management
1e Elect Director Wendy L. Simpson For For Management
1f Elect Director Timothy J. Triche 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
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
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 Remuneration Policy For For Management
4 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
5 Re-elect Stephen Hubbard as Director For For Management
6 Re-elect John Cartwright as Director For For Management
7 Re-elect Jeannette Etherden as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Re-elect Patricia Dimond as Director For For Management
10 Reappoint BDO LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LXI REIT PLC
Ticker: LXI Security ID: G57009105
Meeting Date: JUN 22, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Merger For For Management
of LXi REIT plc and Secure Income REIT
plc
--------------------------------------------------------------------------------
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 For Management
1.7 Elect Director Nancy Elizabeth Noe For For Management
1.8 Elect Director Howard Roth For For Management
2 Advisory Vote to Ratify Named For For 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
--------------------------------------------------------------------------------
MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
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
--------------------------------------------------------------------------------
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 INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 14, 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 Auditor's 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: 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
--------------------------------------------------------------------------------
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 For 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 For Management
1.7 Elect Director D. Paul Sparks, Jr. For For Management
1.8 Elect Director Michael G. Stewart For For Management
1.9 Elect Director C. Reynolds Thompson, For For Management
III
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
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 0.92 per Share
4 Reelect Eric Le Gentil as Director For For Management
5 Reelect Stephanie Bensimon as Director For For Management
6 Reelect Elisabeth Cunin as Director For For Management
7 Reelect Pascale Roque as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Eric Le For For Management
Gentil, Chairman of the Board
10 Approve Compensation of Vincent Ravat, For For Management
CEO
11 Approve Compensation of Elizabeth For For Management
Blaise, Vice-CEO
12 Approve Remuneration Policy of Eric Le For For Management
Gentil, Chairman of the Board
13 Approve Remuneration Policy of Vincent For For Management
Ravat, CEO
14 Approve Remuneration Policy of For For Management
Elizabeth Blaise, Vice-CEO
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
17 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Approve Company's Climate Transition For For Management
Plan
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 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors, up to Aggregate
Nominal Amount of EUR 9.3 Million
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.3 Million
25 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 46.5 Million
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: MAY 03, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged Against For For Management
Reserves
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Reelect Ismael Clemente Orrego as For For Management
Director
5.2 Reelect Miguel Ollero Barrera as For For Management
Director
5.3 Reelect Maria Ana Forner Beltran as For For Management
Director
5.4 Reelect Ignacio Gil-Casares For For Management
Satrustegui as Director
5.5 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.6 Reelect Ana Maria Garcia Fau as For For Management
Director
5.7 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.8 Reelect George Donald Johnston as For For Management
Director
5.9 Reelect Emilio Novela Berlin as For For Management
Director
6 Amend Remuneration Policy For For Management
7 Approve Long-Term Incentive Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Company to Call EGM with 15 For For Management
Days' Notice
10 Amend Article 8 Re: Ancillary For For Management
Obligations
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Alan B. Graf, Jr. For For Management
1c Elect Director Toni Jennings For For Management
1d Elect Director Edith Kelly-Green For For Management
1e Elect Director James K. Lowder For For Management
1f Elect Director Thomas H. Lowder For For Management
1g Elect Director Monica McGurk For For Management
1h Elect Director Claude B. Nielsen For For 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 For 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 For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect James M. Millar as Director For For 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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Yoshida, Junichi For For Management
3.3 Elect Director Tanisawa, Junichi For For Management
3.4 Elect Director Nakajima, Atsushi For For Management
3.5 Elect Director Umeda, Naoki For For Management
3.6 Elect Director Kubo, Hitoshi For For Management
3.7 Elect Director Nishigai, Noboru For For Management
3.8 Elect Director Katayama, Hiroshi For For Management
3.9 Elect Director Okamoto, Tsuyoshi For For Management
3.10 Elect Director Narukawa, Tetsuo For Against Management
3.11 Elect Director Shirakawa, Masaaki For For Management
3.12 Elect Director Nagase, Shin For For Management
3.13 Elect Director Egami, Setsuko For Against Management
3.14 Elect Director Taka, Iwao For For Management
3.15 Elect Director Melanie Brock For For Management
--------------------------------------------------------------------------------
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 For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN LOGISTICS PARK, INC.
Ticker: 3471 Security ID: J44788107
Meeting Date: OCT 27, 2021 Meeting Type: Special
Record Date: JUL 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Japanese Era For For Management
Year to Western Year
2 Elect Executive Director Asai, Hiroshi For For Management
3.1 Elect Alternate Executive Director For For Management
Yoshida, Yukio
3.2 Elect Alternate Executive Director For For Management
Shibata, Morio
4.1 Elect Supervisory Director Goto, Izuru For For Management
4.2 Elect Supervisory Director Osawa, Eiko For For Management
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
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 10.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Sabrina Contratto as Director For For Management
4.1.2 Reelect Daniel Crausaz as Director For For Management
4.1.3 Reelect Brian Fischer as Director For For Management
4.1.4 Reelect Bernadette Koch as Director For For Management
4.1.5 Elect Stephane Maye as Director For For Management
4.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chair
4.1.7 Reelect Martha Scheiber as Director For For Management
4.2.1 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Brian Fischer as Member of For For Management
the Nomination and Compensation
Committee
4.2.3 Appoint Stephane Maye as Member of the For For Management
Nomination and Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.3
Million
6.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
6.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
7 Approve Extension and Increase in For For Management
Authorized Capital to CHF 2.2 Million
Pool of Capital with Preemptive Rights
8 Transact Other Business (Voting) For Against 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 For 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
--------------------------------------------------------------------------------
MONTEA NV
Ticker: MONT Security ID: B6214F103
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 For For Management
4 Acknowledge The Usage of the Optional None None Management
Dividend
5 Approve Allocation of Income and For For Management
Dividends of EUR 3.03 per Share
6 Amend Remuneration Policy For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Sole Director For For Management
9 Approve Discharge of the Permanent For For Management
Representative of the Sole Director
10 Approve Discharge of Auditors For For Management
11 Approve Remuneration of Sole Director For For Management
12 Acknowledge Reelection of Two Sole None None Management
Director
13 Ratify EY as Auditors and Approve For For Management
Auditors' Remuneration
14 Receive Financial Statements of the None None Management
Absorbed Company Blue Gate Antwerp
Invest SA
15 Receive and Auditors' Reports of the None None Management
Absorbed Company Blue Gate Antwerp
Invest SA (Non-Voting)
16 Approve Financial Statements and For For Management
Allocation of Income of the Absorbed
Company Blue Gate Antwerp Invest SA
17.1 Approve Discharge of LUPUS AM SRL, For For Management
Permanently Represented by Jo De Wolf,
as Director
17.2 Approve Discharge of Management SA, For For Management
Permanently Represented by Dirk De
Pauw, as Director
18 Approve Discharge of Auditors For For Management
19 Approve Change-of-Control Clause Re: For For Management
Credit Agreement
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C582
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Robert G. Adams 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
1b Elect Director George L. Chapman For For 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 For 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 For 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
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Laurence Brindle as Director For For Management
4 Approve Issuance of Stapled Securities For For Management
to Andrew Catsoulis
5 Approve Issuance of Stapled Securities For For Management
to Claire Fidler
6 Approve Issuance of Performance Rights For For Management
to Andrew Catsoulis
7 Approve Issuance of Performance Rights For For Management
to Claire Fidler
8 Approve Issuance of Transitional For For Management
Performance Rights to Andrew Catsoulis
9 Approve Issuance of Transitional For For Management
Performance Rights to Claire Fidler
--------------------------------------------------------------------------------
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 For Management
Director
3b Elect Ho Hau-Hay, Hamilton as Director For For Management
3c Elect Cheng Chi-Heng as Director For For Management
3d Elect Sitt Nam-Hoi as Director For For Management
3e Elect Ip Yuk-Keung, Albert as Director For For Management
3f Elect Chan Johnson Ow as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 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
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
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 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Margaret Ford as Director For For Management
5 Re-elect Colin Rutherford as Director For For Management
6 Re-elect Allan Lockhart as Director For For Management
7 Re-elect Mark Davies as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
10 Elect Charlie Parker as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Cancellation of the Share For For Management
Premium Account
19 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: AUG 13, 2021 Meeting Type: Special
Record Date: AUG 11, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Hawthorn Leisure REIT Limited
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Brian Mitts For For Management
1c Elect Director Edward Constantino For For Management
1d Elect Director Scott Kavanaugh For For Management
1e Elect Director Arthur Laffer For For Management
1f Elect Director Catherine Wood For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEXTENSA NV
Ticker: NEXTA Security ID: B5598K100
Meeting Date: MAY 16, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 02, 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 2.50 per Share
5 Approve Remuneration Report For Against Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Amend Remuneration Policy For Against Management
9.1 Approve Information on End of Mandate For For Management
of Jan Suykens, Starboard BV and
Granvelle Consultants & Co BV as
Directors
9.2.1 Reelect An Herremans as Director For For Management
9.2.2 Reelect Hilde Delabie as Director For For Management
9.2.3 Reelect Dirk Adriaenssen as For For Management
Independent Director
9.2.4 Reelect Piet Dejonghe as Director For For Management
9.2.5 Elect Midhan BV, Permanently For For Management
Represented by Michel Van Geyte, as
Director
9.3 Approve Remuneration of Directors For For Management
10 Approve Auditors' Remuneration For For Management
11 Receive Directors' Reports Re: Annual None None Management
Accounts of Leasinvest Real Estate
Management NV, Absorbed by the Company
(Non-Voting)
12 Receive Auditors' Reports Re: Annual None None Management
Accounts of Leasinvest Real Estate
Management NV (Non-Voting)
13 Approve Financial Statements of For For Management
Leasinvest Real Estate Management NV
14 Approve Discharge of Directors of For For Management
Leasinvest Real Estate Management NV
15 Approve Discharge of Auditor of For For Management
Leasinvest Real Estate Management NV
16 Transact Other Business None None Management
--------------------------------------------------------------------------------
NIPPON REIT INVESTMENT CORP.
Ticker: 3296 Security ID: J5530Q100
Meeting Date: SEP 15, 2021 Meeting Type: Special
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Audit Fee For For Management
Ceiling
2 Elect Executive Director Sugita, Toshio For For Management
3.1 Elect Alternate Executive Director For For Management
Mizuike, Yu
3.2 Elect Alternate Executive Director For For Management
Hayashi, Yukihiro
4.1 Elect Supervisory Director Shimada, For Against Management
Yasuhiro
4.2 Elect Supervisory Director Yahagi, For For Management
Hisashi
5 Elect Alternate Supervisory Director For For Management
Morishita, Toshimitsu
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Matsuo, Daisaku For For Management
2.4 Elect Director Arai, Satoshi For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Kurokawa, Hiroshi For For Management
2.7 Elect Director Higashi, Tetsuro For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NORTHWEST HEALTHCARE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: NWH.UN Security ID: 667495105
Meeting Date: MAY 17, 2022 Meeting Type: Annual/Special
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Mandy Abramsohn For For Management
1.2 Elect Trustee Robert Baron For For Management
1.3 Elect Trustee Stephani Kingsmill For For Management
1.4 Elect Trustee Dale Klein For For Management
1.5 Elect Trustee David Klein For For Management
1.6 Elect Trustee Brian Petersen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Approve Omnibus Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
NP3 FASTIGHETER AB
Ticker: NP3 Security ID: W5909X111
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 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 Designate Inspector(s) of Minutes of None None Management
Meeting
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 4.30 Per Ordinary
Share and Dividends of SEK 2.00 Per
Preference Share
7.c.1 Approve Discharge of Lars Goran For For Management
Backvall
7.c.2 Approve Discharge of Asa Bergstrom For For Management
7.c.3 Approve Discharge of Nils Styf For For Management
7.c.4 Approve Discharge of Mia Backvall For For Management
Juhlin
7.c.5 Approve Discharge of Anders Nilsson For For Management
7.c.6 Approve Discharge of CEO Andreas Wahlen 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 (0)
9.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 360,000 for Chair
and SEK 180,000 for Other Directors;
Approve Remuneration for Committee Work
9.2 Approve Remuneration of Auditors For For Management
10.1 Reelect Lars Goran Backvall as Director For For Management
10.2 Reelect Asa Bergstrom as Director For For Management
10.3 Reelect Nils Styf as Director For For Management
10.4 Reelect Mia Backvall Juhlin as Director For For Management
10.5 Reelect Anders Nilsson as Director For For Management
10.6 Elect Hans-Olov Blom as New Director For For Management
10.7 Elect Nils Styf as Board Chair For For Management
10.8 Ratify KPMG AB as Auditors For For Management
11 Approve Remuneration Report For For Management
12 Approve Warrant Program 2022/2025 for For For Management
Key Employees
13 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
14 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: NOV 25, 2021 Meeting Type: Special
Record Date: OCT 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Jan-Willem de Geus to For For Management
Supervisory Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 15, 2022 Meeting Type: Annual
Record Date: MAR 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 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Company's None None Management
Dividend Policy
6 Approve Dividends of EUR 1.12 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Receive Update on Benchmark in None None Management
Accordance with the Remuneration
Policy for the Management Board
10a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10b Grant Board Authority to Issue Shares For Against Management
Up to an Additional 10 Percent of
Issued Capital
10c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10a
10d Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances under Item
10b
10e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Outlook for 2022 None None Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 07, 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 Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.b Designate Lennart Francke as Inspector For For Management
of Minutes of 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 3.80 Per Share
9.c1 Approve Discharge of Johan Ericsson For For Management
9.c2 Approve Discharge of Mats Andersson For For Management
9.c3 Approve Discharge of Marie Bucht For For Management
Toresater
9.c4 Approve Discharge of Lisa Dominguez For For Management
Flodin
9.c5 Approve Discharge of Jens Engwall For For Management
9.c6 Approve Discharge of Per Lindblad For For Management
9.c7 Approve Discharge of Jenny Warme For For Management
9.c8 Approve Discharge of CEO Stina Lindh For For Management
Hok
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Ericsson as Director For Against Management
15.1b Reelect Marie Bucht Toresater as For For Management
Director
15.1c Reelect Lisa Dominguez Flodin as For For Management
Director
15.1d Reelect Jens Engwall as Director For For Management
15.1e Reelect Per Lindblad as Director For For Management
15.1f Elect Patrick Gylling as New Director For For Management
15.1g Elect Claes Magnus Akesson as New For For Management
Director
15.2 Reelect Johan Ericsson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Warrant Plan for Key Employees For For Management
18.a Authorize a New Class of Common Stock For Against Management
of Series D and Preference Shares;
Amend Articles Accordingly
18.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18.c Approve Dividends of up to SEK 8.00 For Against Management
Per Class D Shares and Per Preference
Shares
20 Close Meeting None None 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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Lisa C. Egbuonu-Davis For For Management
1d Elect Director Barbara B. Hill For For 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 For 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
--------------------------------------------------------------------------------
ORION OFFICE REIT, INC.
Ticker: ONL Security ID: 68629Y103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul H. McDowell For For Management
1b Elect Director Reginald H. Gilyard For For Management
1c Elect Director Kathleen R. Allen For For Management
1d Elect Director Richard J. Lieb For For Management
1e Elect Director Gregory J. Whyte For For Management
2 Ratify KPMG LLP as Auditors 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 For 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
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
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
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 12, 2022 Meeting Type: Annual
Record Date: APR 04, 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 Prepare and Approve List of None None 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.c.1 Approve Discharge of Ann-Sofi For For Management
Danielsson
8.c.2 Approve Discharge of Bengt Kjell For For Management
8.c.3 Approve Discharge of Christian Ringnes For For Management
8.c.4 Approve Discharge of Jakob Iqbal For For Management
8.c.5 Approve Discharge of Jeanette Dyhre For For Management
Kvisvik
8.c.6 Approve Discharge of Jon Rasmus Aurdal For For Management
8.c.7 Approve Discharge of CEO Anders Nissen For For Management
8.c.8 Approve Discharge of CEO Liiia Nou For For Management
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for
Chairman, SEK 640,000 for Deputy
Chairman, and SEK 420,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11.1 Reelect Ann-Sofi Danielsson as Director For For Management
11.2 Reelect Bengt Kjell as Director For For Management
11.3 Reelect Christian Ringnes as Director For For Management
11.4 Reelect Jakob Iqbal as Director For For Management
11.5 Reelect Jeanette Dyhre Kvisvik as For For Management
Director
11.6 Reelect Jon Rasmus Aurdal as Director For For Management
11.7 Reelect Christian Ringnes as Board For Against Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Report For Against Management
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For 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 For Management
1h Elect Director Hitoshi Saito For For Management
1i Elect Director Greg Wright 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 Bylaws to Allow Stockholders the For For Management
Right to Amend Bylaws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For Management
1F Elect Director Joseph I. Lieberman For For Management
1G Elect Director Thomas A. Natelli For For Management
1H Elect Director Timothy J. Naughton For For Management
1I Elect Director Stephen I. Sadove 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 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: SEP 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction Comprising the New For For Management
Master Lease Agreements and the
Renewal Capex Agreement
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: APR 22, 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 For Management
Authorize Board to Fix Their
Remuneration
3 Elect Ho Kian Guan as Director For For Management
4 Elect Joerg Ayrle as Director For For Management
5 Elect Takeshi Saito as Director For For Management
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PEACH PROPERTY GROUP AG
Ticker: PEAN Security ID: H6150P101
Meeting Date: MAY 20, 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
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.33 per Share
4.1 Approve Discharge of Board Chair Reto For For Management
Garzetti
4.2 Approve Discharge of Director Peter For For Management
Bodmer
4.3 Approve Discharge of Director For For Management
Christian De Prati
4.4 Approve Discharge of Director Kurt For For Management
Hardt
4.5 Approve Discharge of Director Klaus For For Management
Schmitz
4.6 Approve Discharge of CEO Thomas For For Management
Wolfensberger
4.7 Approve Discharge of CFO/COO Marcel For For Management
Kucher
4.8 Approve Discharge of CFO Thorsten Arsan For For Management
4.9 Approve Discharge of Head of Letting For For Management
and Sales Andreas Steinbauer
5.1 Approve CHF 489.6 Million For For Management
Capitalization of Freely Disposable
Equity via Increase in Par Value of
CHF 29.00 per Share
5.2.1 Approve Creation of CHF 252 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive Rights
5.2.2 Approve Creation of CHF 8.4 Million For Against Management
Pool of Conditional Capital with or
without Exclusion of Preemptive
Rights, if Item 5.1 is Rejected
5.3.1 Approve Creation of CHF 252 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
5.3.2 Approve Creation of CHF 8.4 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive
Rights, if Item 5.1 is Rejected
6.1.1 Reelect Reto Garzetti as Director For Against Management
6.1.2 Reelect Peter Bodmer as Director For Against Management
6.1.3 Reelect Christian De Prati as Director For Against Management
6.1.4 Reelect Kurt Hardt as Director For Against Management
6.1.5 Reelect Klaus Schmitz as Director For Against Management
6.2 Reelect Reto Garzetti as Board Chair For Against Management
7.1 Reappoint Christian De Prati as Member For Against Management
of the Compensation Committee
7.2 Reappoint Kurt Hardt as Member of the For Against Management
Compensation Committee
7.3 Reappoint Klaus Schmitz as Member of For Against Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Daniel Ronzani as For For Management
Independent Proxy
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
10.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.4 Million
10.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.6 Million
11 Transact Other Business (Voting) For Against 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 For Management
1c Elect Director Ron E. Jackson For For Management
1d Elect Director Phillip M. Miller For For Management
1e Elect Director Michael J. Schall For For Management
1f Elect Director Bonny W. Simi For For 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
--------------------------------------------------------------------------------
PHOENIX SPREE DEUTSCHLAND LTD.
Ticker: PSDL Security ID: G7095W103
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 Report For For Management
3 Re-elect Robert Hingley as Director For For Management
4 Re-elect Jonathan Thompson as Director For For Management
5 Re-elect Antonia Burgess as Director For For Management
6 Re-elect Greg Branch as Director For For Management
7 Elect Isabel Robins as Director For For Management
8 Ratify RSM UK Audit LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive 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 For 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 For 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 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
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
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 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Re-elect Maria Bentley as Director For For Management
6 Re-elect Andrew Dewhirst as Director For For Management
7 Re-elect Richard Jones as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Elect Lena Wilson as a Director For For Management
10 Approve Remuneration Report For Against Management
11 Approve Remuneration Policy For For Management
12 Authorise Market Purchase of Ordinary For For Management
Shares
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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kelly H. Barrett For For Management
1.3 Elect Director Glenn G. Cohen For For Management
1.4 Elect Director Barbara B. Lang For For 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
--------------------------------------------------------------------------------
PLATZER FASTIGHETER HOLDING AB
Ticker: PLAZ.B Security ID: W7S644112
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 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.1 Receive Financial Statements and None None Management
Statutory Reports
7.2 Receive Board Report on Dividend None None Management
Proposal
7.3 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
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 2.20 Per Share
11a.1 Approve Discharge of Anders Jarl For For Management
11a.2 Approve Discharge of Anneli Jansson For For Management
11a.3 Approve Discharge of Caroline Krensler For For Management
11a.4 Approve Discharge of Charlotte For For Management
Hybinette
11a.5 Approve Discharge of Eric Grimlund For For Management
11a.6 Approve Discharge of Henrik Forsberg For For Management
Schoultz
11a.7 Approve Discharge of Maximilian Hobohm For For Management
11a.8 Approve Discharge of Ricard Robbstal For For Management
11b Approve Discharge of P-G Persson For For Management
12a Determine Number of Members (8) of For For Management
Board
12b Determine Number of Auditors (1) For For Management
12c Determine Number of Deputy Members (0) For For Management
of Board
13a Approve Remuneration of Directors in For For Management
the Amount of SEK 520,000 for Chairman
and SEK 220,000 for Other Directors;
Approve Remuneration for Committee Work
13b Approve Remuneration of Auditors For For Management
14a.1 Reelect Anders Jarl as Director For For Management
14a.2 Relect Anneli Jansson as Director For For Management
14a.3 Reelect Caroline Krensler as Director For For Management
14a.4 Reelect Charlotte Hybinette as Director For For Management
14a.5 Reelect Eric Grimlund as Director For For Management
14a.6 Reelect Henrik Fosberg Schoultz as For For Management
Director
14a.7 Reelect Maximilian Hobohm as Director For For Management
14a.8 Reelect Ricard Robbstal as Director For For Management
14b Elect Charlotte Hybinette as Board For For Management
Chair
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of 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 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: OCT 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graeme Wong as Director For For Management
2 Elect Chris Judd as Director For For Management
3 Elect Nicola Greer as Director For For Management
4 Elect Mark Tume as Director For For Management
5 Approve Remuneration of the For For Management
Independent Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
PRIMARIS REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.UT Security ID: 74167K109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Alex Avery For For Management
1.2 Elect Trustee Avtar Bains For For Management
1.3 Elect Trustee Anne Fitzgerald For For Management
1.4 Elect Trustee Louis Forbes For For Management
1.5 Elect Trustee Timothy Pire For For Management
1.6 Elect Trustee Patrick Sullivan For For Management
1.7 Elect Trustee Deborah Weinswig For For Management
2 Ratify KPMG as Auditors For For Management
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
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 Approve the Company's Dividend Policy For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Steven Owen as Director For For Management
7 Re-elect Harry Hyman as Director For For Management
8 Re-elect Richard Howell as Director For For Management
9 Re-elect Laure Duhot as Director For For Management
10 Re-elect Ian Krieger as Director For For Management
11 Elect Ivonne Cantu as Director For For Management
12 Authorise UK Political Donations and For For Management
Expenditure
13 Approve Scrip Dividend Scheme For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
PRIME US REIT
Ticker: OXMU Security ID: Y475LA101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
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
--------------------------------------------------------------------------------
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 For 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 For Management
1j Elect Director Carl B. Webb For For Management
1k Elect Director William D. Zollars For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CK Property Management For For Management
Transactions Framework Agreement, CK
Property Management Transactions and
Proposed Annual Caps
2 Authorize Repurchase of Issued Unit For For Management
Capital
3 Elect Lan Hong Tsung as Director For For Management
4 Elect Sng Sow-Mei (alias Poon Sow Mei) For For Management
as Director
--------------------------------------------------------------------------------
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 For Management
1f Elect Director Kristy M. Pipes For For Management
1g Elect Director Gary E. Pruitt For For Management
1h Elect Director Robert S. Rollo For For 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 For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: MAR 31, 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 Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For Against Management
5.5 Reelect Henrik Saxborn as Director For For Management
5.6 Reelect Josef Stadler as Director For Against Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Mark Abramson as Director For For Management
6 Reelect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For Against Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Josef Stadler as Member of For Against Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
1g Elect Director Peter D. Linneman For For Management
1h Elect Director David P. O'Connor For For 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
--------------------------------------------------------------------------------
REGIONAL REIT LIMITED
Ticker: RGL Security ID: G7418M105
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 Ratify RSM UK Audit LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect William Eason as Director For For Management
5 Re-elect Stephen Inglis as Director For For Management
6 Re-elect Kevin McGrath as Director For For Management
7 Re-elect Daniel Taylor as Director For For Management
8 Re-elect Tim Bee as Director For For Management
9 Re-elect Frances Daley as Director For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Approve Increase in Limit on Aggregate For For Management
Fees Payable to Directors
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
REGIONAL REIT LTD.
Ticker: RGL Security ID: G7418M105
Meeting Date: SEP 21, 2021 Meeting Type: Annual
Record Date: SEP 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ratify RSM UK Audit LLP as Auditors For For Management
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect William Eason as Director For For Management
5 Re-elect Stephen Inglis as Director For For Management
6 Re-elect Kevin McGrath as Director For For Management
7 Re-elect Daniel Taylor as Director For For Management
8 Re-elect Tim Bee as Director For For Management
9 Re-elect Frances Daley as Director For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Receive Remuneration Report None None Management
1.5 Approve Financial Statements and For For Management
Allocation of Income,
1.6 Approve Remuneration Policy For Against Management
1.7 Approve Remuneration Report For For Management
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2.1 Receive Directors' Reports for NS None None Management
Properties NV (Non-Voting)
2.2 Receive Auditors' Reports for NS None None Management
Properties NV (Non-Voting)
2.3 Adopt Financial Statements of NS For For Management
Properties NV
2.4 Approve Discharge of Directors of NS For For Management
Properties NV
2.5 Approve Discharge of Auditors of NS For For Management
Properties NV
3.1 Reelect Rene Annaert as Independent For For Management
Director
3.2 Reelect Paul Borghgraef as Director For Against Management
3.3 Reelect Christophe Demain as Director For Against Management
3.4 Reelect Jan De Nys as Director For For Management
3.5 Reelect Kara De Smet as Director For Against Management
3.6 Reelect Ann Gaeremynck as Independent For For Management
Director
3.7 Reelect Victor Ragoen as Director For Against Management
3.8 Reelect Leen Van den Neste as For For Management
Independent Director
3.9 Reelect Michel Van Geyte as Director For Against Management
3.10 Ratify PricewaterhouseCoopers as For For Management
Auditors
4.1 Approve Change-of-Control Clause Re: For For Management
Financing Agreements between the
Company and ING Belgium NV, BNP
Paribas Fortis NV, and Belfius NV
4.2 Approve Change-of-Control Clause Re: For For Management
Clauses Bond
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUN 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Re: Acquisition and Pledge of Own
Securities
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm Re: Resell of Own Securities
5a Receive Special Board Report Re: None None Management
Authorized Capital
5ba1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
5ba2 If Item 5bai is not Approved: For For Management
Authorize Increase in Share Capital of
up to 20 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
5bb1 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent by
Distribution of Optional Dividend
5bb2 If Item 5bbi is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 20 Percent by
Distribution of Optional Dividend
5bc1 Authorize Increase in Share Capital of For Against Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
5bc2 If Item 5bci is Not Approved: For Against Management
Authorize Increase in Share Capital of
up to 10 Percent of Authorized Capital
Without Preemptive Rights on the Date
of the Adoption of Mandate by the
Extraordinary General Meeting
5bd1 Renew Authorization to Increase Share For Against Management
Capital up to 50 Percent by Various
Means
5bd2 If 5bdi is Not Approved: Renew For Against Management
Authorization to Increase Share
Capital up to 20 Percent by Various
Means
5bd3 If 5bdii is Not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent by Various
Means
6 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
7 Amend Articles 7:91 Section 2 and For Against Management
7:121 Section 4 Re: Performance
Criteria for the Attribution of the
Variable Remuneration
8 Amend Articles Re: Resolutions Taken For For Management
and with the Belgian Companies and
Associations Code
9.1 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
9.2 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 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
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Janice Fukakusa For For Management
1.4 Elect Trustee Jonathan Gitlin For For Management
1.5 Elect Trustee Marie-Josee Lamothe For For Management
1.6 Elect Trustee Dale H. Lastman For For Management
1.7 Elect Trustee Jane Marshall For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Siim A. Vanaselja For For Management
1.10 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.5 Elect Director David J. Nettina For For Management
1.6 Elect Director Laurie M. Shahon For For Management
1.7 Elect Director Andrea M. Weiss For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Bylaws to Allow Shareholders the For For Management
Right to Amend Bylaws
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 14, 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 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect Laure Duhot as Director For For Management
7 Elect Delphine Mousseau as Director For For Management
8 Re-elect David Hearn as Director For For Management
9 Re-elect Frederic Vecchioli as Director For For Management
10 Re-elect Andy Jones as Director For For Management
11 Re-elect Gert van de Weerdhof as For For Management
Director
12 Re-elect Ian Krieger as Director For For Management
13 Re-elect Claire Balmforth as Director For For Management
14 Authorise UK Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 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 Approve Participation in Meeting of None None Management
Others than Shareholders
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 1.32 Per Class A and
Class B Share and SEK 2.00 Per Class D
Share
11.1 Approve Discharge of Board Chair For For Management
Lennart Schuss
11.2 Approve Discharge of Board Member For For Management
Ilija Batljan
11.3 Approve Discharge of Board Member For For Management
Sven-Olof Johansson
11.4 Approve Discharge of Board Member Hans For For Management
Runesten
11.5 Approve Discharge of Board Member For For Management
Anne-Grete Strom-Erichsen
11.6 Approve Discharge of Board Member For For Management
Fredrik Svensson
11.7 Approve Discharge of Board Member Eva For For Management
Swartz Grimaldi
11.8 Approve Discharge of CEO Ilija Batljan For For Management
12.1 Determine Number of Members (7) 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 Against Management
the Amount of SEK 1 Million to
Chairman and SEK 500,000 for Other
Directors; Approve Committee Fees
13.2 Approve Remuneration of Auditors For For Management
14.a1 Reelect Lennart Schuss as Director For For Management
14.a2 Reelect Ilija Batljan as Director For For Management
14.a3 Reelect Sven-Olof Johansson as Director For For Management
14.a4 Reelect Hans Runesten as Director For For Management
14.a5 Reelect Anne-Grete Strom-Erichsen as For For Management
Director
14.a6 Reelect Fredrik Svensson as Director For For Management
14.a7 Reelect Eva Swartz Grimaldi as Director For For Management
14.b Elect Lennart Schuss as Board Chair For For Management
14.c Ratify Ernst & Young AB as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Report For Against Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Record Date; For For Management
Collection of Proxy and Postal Voting
20 Authorize Grant of SEK 50 Million For For For Management
UNHCR
21 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
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 For Management
4 Elect Michael Ihlein as Director For For 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
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 09, 2021 Meeting Type: Annual
Record Date: SEP 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 Re-elect Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify Ernst and Young LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEKISUI HOUSE REIT, INC.
Ticker: 3309 Security ID: J91258103
Meeting Date: JAN 26, 2022 Meeting Type: Special
Record Date: OCT 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Accounting Standards
2 Elect Executive Director Kida, Atsuhiro For For Management
3 Elect Alternate Executive Director For For Management
Abe, Toru
4.1 Elect Supervisory Director Yada, Yu For For Management
4.2 Elect Supervisory Director Yamashita, For For Management
Rei
5 Elect Alternate Supervisory Director For For Management
Nomura, Shigeru
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 04, 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
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend 2016 Long-Term Incentive Plan For For Management
5 Approve Final Dividend For For Management
6 Elect Helena Coles as Director For For Management
7 Re-elect Jonathan Nicholls as Director For For Management
8 Re-elect Brian Bickell as Director For For Management
9 Re-elect Simon Quayle as Director For For Management
10 Re-elect Christopher Ward as Director For For Management
11 Re-elect Thomas Welton as Director For For Management
12 Re-elect Richard Akers as Director For For Management
13 Re-elect Ruth Anderson as Director For For Management
14 Re-elect Jennelle Tilling 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 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 Shares For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Fleming as Director For For Management
3 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
4 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
5 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
6 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
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
6.1 Reelect Ronald L. Havner, Jr. as For Against Management
Director
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For For Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as For For Management
Director
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Approve Remuneration Report For For Management
9 Approve Remuneration 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 For Management
1b Elect Director Larry C. Glasscock For For Management
1c Elect Director Karen N. Horn For For Management
1d Elect Director Allan Hubbard For For Management
1e Elect Director Reuben S. Leibowitz For For Management
1f Elect Director Gary M. Rodkin For For 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
3.3 Elect Steven Ong Kay Eng as Director For For Management
3.4 Elect Wong Cho Bau as Director For For 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
--------------------------------------------------------------------------------
SIRIUS REAL ESTATE LTD.
Ticker: SRE Security ID: G8187C104
Meeting Date: JUL 30, 2021 Meeting Type: Annual
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Caroline Britton as Director For For Management
3 Re-elect Mark Cherry as Director For For Management
4 Re-elect Kelly Cleveland as Director For For Management
5 Re-elect Andrew Coombs as Director For For Management
6 Elect Joanne Kenrick as a Director For For Management
7 Re-elect Daniel Kitchen as Director For For Management
8 Re-elect Alistair Marks as Director For For Management
9 Re-elect James Peggie as Director For For Management
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Dividend For For Management
13 Approve Remuneration Policy For For Management
14 Approve Implementation Report For For Management
15 Approve Scrip Dividend 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 Approve Long Term Incentive Plan For For Management
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Betsy S. Atkins For For 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 For Management
1h Elect Director Marc Holliday For For Management
1i Elect Director John S. Levy For For 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 For Management
--------------------------------------------------------------------------------
SMARTCENTRES REAL ESTATE INVESTMENT TRUST
Ticker: SRU.UN Security ID: 83179X108
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Eight For For Management
2.1 Elect Trustee Janet Bannister For For Management
2.2 Elect Trustee Garry Foster For For Management
2.3 Elect Trustee Sylvie Lachance For For Management
2.4 Elect Trustee Jamie McVicar For For Management
2.5 Elect Trustee Sharm Powell For For Management
2.6 Elect Trustee Michael Young For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
4 Advisory Vote on Executive For Against Management
Compensation Approach
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 24, 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, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Michelle M. Frymire For For Management
1.4 Elect Director Kristian M. Gathright For For 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 For 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 For 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 For Management
1d Elect Director Michelle S. Dilley For For 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 For Management
1h Elect Director Christopher P. Marr For For 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
--------------------------------------------------------------------------------
STANDARD LIFE INVESTMENTS PROPERTY INCOME TRUST LIMITED
Ticker: SLI Security ID: G79022110
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 Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Dividend Policy For For Management
5 Ratify Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Mike Bane as Director For For Management
8 Re-elect Mike Balfour as Director For For Management
9 Re-elect James Clifton-Brown as For For Management
Director
10 Re-elect Jill May as Director For For Management
11 Re-elect Sarah Slater as Director For For Management
12 Approve Amendment to the Company's For For Management
Investment Policy
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve Change of Company Name to For For Management
abrdn Property Income Trust Limited
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 28, 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, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Francis Yeoh as Director For Against Management
4 Elect Ho Sing as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Bjorn R. L. Hanson For For Management
1c Elect Director Jeffrey W. Jones For For 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 For Management
1h Elect Director Hope S. Taitz 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
--------------------------------------------------------------------------------
SUMMIT INDUSTRIAL INCOME REIT
Ticker: SMU.UN Security ID: 866120116
Meeting Date: MAY 11, 2022 Meeting Type: Annual/Special
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Paul Dykeman For For Management
1.2 Elect Trustee Louis Maroun For For Management
1.3 Elect Trustee Larry Morassutti For For Management
1.4 Elect Trustee Anne McLellan For For Management
1.5 Elect Trustee Jo-Ann Lempert For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Amend Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary A. Shiffman For For Management
1b Elect Director Tonya Allen For For Management
1c Elect Director Meghan G. Baivier For For Management
1d Elect Director Stephanie W. Bergeron For For Management
1e Elect Director Brian M. Hermelin For For Management
1f Elect Director Ronald A. Klein For For Management
1g Elect Director Clunet R. Lewis For For Management
1h Elect Director Arthur A. Weiss 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 For Management
--------------------------------------------------------------------------------
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 For Management
3.1b Elect Li Ka-cheung, Eric as Director For For Management
3.1c Elect Leung Ko May-yee, Margaret as For For Management
Director
3.1d Elect Wu Xiang-dong as Director For Against Management
3.1e Elect Kwok Kai-chun, Geoffrey as For For Management
Director
3.1f Elect Kwok Kai-fai, Adam as Director For For 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
--------------------------------------------------------------------------------
SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate in For For Management
Relation to the Buy-Back of Units
2 Elect Kwan Kai Cheong as Director For For Management
3 Elect Tse Kwok Sang as Director For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Andrew Batinovich For For Management
1c Elect Director Monica S. Digilio For For Management
1d Elect Director Kristina M. Leslie For For Management
1e Elect Director Murray J. McCabe For For 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 For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: APR 20, 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 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
--------------------------------------------------------------------------------
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 For Management
Director
1b Elect Nicholas Adam Hodnett Fenwick as For For Management
Director
1c Elect Spencer Theodore Fung as Director For For Management
1d Elect Merlin Bingham Swire as Director For For Management
1e Elect Timothy Joseph Blackburn as For For Management
Director
1f Elect Ma Suk Ching Mabelle as Director For For 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
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 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
Dividends of EUR 0.93 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 For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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 HEALTHCARE REIT PLC
Ticker: THRL Security ID: G8672Z105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: DEC 10, 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 Company's Dividend Policy For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Vince Niblett as Director For For Management
7 Re-elect Malcolm Naish as Director For For Management
8 Re-elect Gordon Coull as Director For For Management
9 Re-elect Alison Fyfe as Director For For Management
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Management
1d Elect Director LeRoy E. Carlson For For Management
1e Elect Director David M. Lee For For Management
1f Elect Director Douglas M. Pasquale For For Management
1g Elect Director Dennis Polk 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
--------------------------------------------------------------------------------
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 For Management
8 Re-elect Nicholas Macpherson as For For Management
Director
9 Re-elect Preben Prebensen as Director For For Management
10 Re-elect Tim Score as Director For For Management
11 Re-elect Laura Wade-Gery as Director For For 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 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 For Management
2 Elect Michelle Somerville as Director For For 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 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 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 PRS REIT PLC
Ticker: PRSR Security ID: G7282R107
Meeting Date: DEC 15, 2021 Meeting Type: Annual
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Geeta Nanda as Director For For Management
5 Re-elect Stephen Smith as Director For For Management
6 Re-elect Steffan Francis as Director For For Management
7 Re-elect Roderick MacRae as Director For For Management
8 Re-elect Jim Prower as Director For For Management
9 Reappoint RSM UK Audit LLP as Auditors For For Management
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Richard Huntingford as For For Management
Director
6 Re-elect Richard Smith as Director For For Management
7 Re-elect Joe Lister as Director For For Management
8 Re-elect Elizabeth McMeikan s Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Re-elect Dame Shirley Pearce as For For Management
Director
12 Re-elect Thomas Jackson as Director For For Management
13 Re-elect Sir Steve Smith 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
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 27
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 22, 2022 Meeting Type: Annual/Special
Record Date: MAY 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For For Management
1b Elect Director J. Michael Knowlton For For Management
1c Elect Director Peter D. Sacks For For Management
1d Elect Director Sian M. Matthews For For Management
1e Elect Director Ira Gluskin For For Management
1f Elect Director Camille Douglas For For Management
1g Elect Director Frank Cohen For For Management
1h Elect Director Renee L. Glover For For Management
1i Elect Director Gary Berman For For Management
1j Elect Director Geoff Matus For For Management
2 Approve PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TRIPLE POINT SOCIAL HOUSING REIT PLC
Ticker: SOHO Security ID: G9082C108
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 For Management
3 Re-elect Christopher Phillips as For For Management
Director
4 Re-elect Ian Reeves as Director For For Management
5 Re-elect Peter Coward as Director For For Management
6 Re-elect Paul Oliver as Director For For Management
7 Re-elect Tracey Fletcher-Ray as For For Management
Director
8 Reappoint BDO LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Amendment to the Company's For For Management
Investment Policy
11 Approve Continuation of Company as For For Management
Investment Trust
12 Authorise Issue of Equity For For Management
13 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
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
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
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 Re-elect Aubrey Adams as Director For For Management
4 Re-elect Richard Laing as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Karen Whitworth as Director For For Management
7 Elect Wu Gang as Director For For Management
8 Elect Elizabeth Brown as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Approve Amendments to the Investment For For Management
Management Agreement
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
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: AUG 27, 2021 Meeting Type: Special
Record Date: AUG 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
relating to the Settimo Torinese
Proposal
2 Approve the Related Party Transaction For For Management
relating to the Bornem Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: DEC 10, 2021 Meeting Type: Special
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Gelsenkirchen Proposal
2 Approve the Related Party Transaction For For Management
Relating to the Bonen Proposal
3 Approve the Related Party Transaction For For Management
Relating to the German Propco
Guarantor Amendment Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: FEB 10, 2022 Meeting Type: Annual
Record Date: FEB 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Orr as Director For For Management
4 Re-elect Taco De Groot as Director For For Management
5 Re-elect Keith Mansfield as Director For For Management
6 Re-elect Eva-Lotta Sjostedt as Director For For Management
7 Reappoint KPMG LLP as Auditors For For Management
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Directors to Declare and Pay For For Management
All Dividends of the Company as
Interim Dividends
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: MAR 11, 2022 Meeting Type: Special
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Roosendaal Proposal
--------------------------------------------------------------------------------
TRITAX EUROBOX PLC
Ticker: EBOX Security ID: G9101X109
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Related Party Transaction For For Management
Relating to the Dormagen Proposal
--------------------------------------------------------------------------------
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 For Management
1e Elect Director Clint D. McDonnough For For Management
1f Elect Director Robert A. McNamara For For 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 For Management
1j Elect Director Thomas W. Toomey 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
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend Policy For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Ratify Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Re-elect Michael Ayre as Director For For Management
8 Elect Fionnuala Hogan as Director For For Management
9 Re-elect Chris Fry as Director For For Management
10 Re-elect Ken McCullagh as Director For For Management
11 Re-elect Margaret Littlejohns as For For Management
Director
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
8 Reelect Aline Taireh to Supervisory For Against Management
Board
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Authorize Repurchase of Shares For For Management
11 Approve Cancellation of Shares For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James P. Morey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For 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
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Susan L. Givens For For Management
1c Elect Director Steven H. Grapstein For For 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 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
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: APR 14, 2022 Meeting Type: Annual
Record Date: MAR 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements 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 Executive Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Reelect Jaap Blokhuis to Supervisory For For Management
Board
10 Elect Desiree Theyse to Supervisory For For Management
Board
11 Elect Ber Buschman to Supervisory Board For For Management
12 Amend Remuneration Policy for For For Management
Management Board
13 Approve Remuneration Policy for For For Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V308
Meeting Date: AUG 12, 2021 Meeting Type: Special
Record Date: JUL 08, 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
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: OCT 29, 2021 Meeting Type: Special
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
VICI PROPERTIES INC.
Ticker: VICI Security ID: 925652109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: MAR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Abrahamson For For Management
1b Elect Director Diana F. Cantor For For Management
1c Elect Director Monica H. Douglas For For Management
1d Elect Director Elizabeth I. Holland For For Management
1e Elect Director Craig Macnab For For Management
1f Elect Director Edward B. Pitoniak For For Management
1g Elect Director Michael D. Rumbolz 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
--------------------------------------------------------------------------------
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 For Management
3c Elect Tim Hammon as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
W. P. CAREY INC.
Ticker: WPC Security ID: 92936U109
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: MAR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director Constantin H. Beier For For Management
1c Elect Director Tonit M. Calaway For For Management
1d Elect Director Peter J. Farrell For For Management
1e Elect Director Robert J. Flanagan For For Management
1f Elect Director Jason E. Fox For For Management
1g Elect Director Jean Hoysradt For For Management
1h Elect Director Margaret G. Lewis For For Management
1i Elect Director Christopher J. Niehaus For For Management
1j Elect Director Nick J.M. van Ommen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
9.1 Approve Discharge of Lars-Ake For For Management
Bokenberger
9.2 Approve Discharge of Karin Mattson For For Management
9.3 Approve Discharge of Anders Berntsson For For Management
9.4 Approve Discharge of Agneta Wallenstam For For Management
9.5 Approve Discharge of Mikael Soderlund For For Management
9.6 Approve Discharge of Hans Wallenstam For For Management
10.1 Determine Number of Members (5) For For Management
10.2 Determine Number of Auditors (1) For For Management
11.1 Approve Remuneration of Board Chair in For Against Management
the Amount of SEK 1 Million
11.2 Approve Remuneration of Board Deputy For For Management
Chair in the Amount of SEK 280,000
11.3 Approve Remuneration of Each Board For For Management
Member in the Amount of SEK 180,000
11.4 Approve Remuneration of Auditors For For Management
12.1a Reelect Lars-Ake Bokenberger as For For Management
Director
12.1b Reelect Karin Mattson as Director For For Management
12.1c Reelect Anders Berntsson as Director For For Management
12.1d Reelect Agneta Wallenstam as Director For For Management
12.1e Reelect Mikael Soderlund as Director For For Management
12.2 Reelect Lars-Ake Bokenberger as Board For For Management
Chair
13 Ratify KPMG as Auditors For For Management
14 Elect Chair of the Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
15 Approve Remuneration Report For For Management
16 Approve 2:1 Stock Split; Amend For For Management
Articles Accordingly
17 Amend Articles For For Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 13, 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 and For For Management
Allocation of Income
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 Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
9 Approve Remuneration Policy For For Management
10 Reelect Joost Uwents as Director For For Management
11 Reelect Cynthia Van Hulle as For For Management
Independent Director
12 Reelect Anne Leclercq as Independent For For Management
Director
13 Reelect Jurgen Ingels as Independent For For Management
Director
14 Approve Remuneration of the For For Management
Non-Executive Directors
15 Approve Remuneration of the Chairman For For Management
of the Board of Directors
16.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
16.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreements Permitted Between
the Date of the Convocation to the
General Meeting and the Effective
Session of the General Meeting
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A.2.I Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2II Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
A2III Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights by Various
Means
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director William G. Byrnes For For Management
1.4 Elect Director Edward S. Civera For For Management
1.5 Elect Director Ellen M. Goitia For For Management
1.6 Elect Director Paul T. McDermott For For Management
1.7 Elect Director Thomas H. Nolan, Jr. For For Management
1.8 Elect Director Anthony L. Winns 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
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
Meeting Date: NOV 01, 2021 Meeting Type: Special
Record Date: OCT 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Stapled For For Management
Securities
--------------------------------------------------------------------------------
WAYPOINT REIT
Ticker: WPR Security ID: Q95666105
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
3 Elect Laurence Brindle as Director For For Management
4 Elect Susan MacDonald as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Hadyn Stephens
6 Approve Proportional Takeover For For Management
Provisions in the Company Constitution
7 Approve Proportional Takeover For For Management
Provisions in the Trust Constitution
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: WHA Security ID: N95060120
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
2.a Approve Remuneration Report For For Management
2.b Receive Auditor's Report (Non-Voting) None None Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Dividends of EUR 1.10 Per Share For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3 Reelect A.W. de Vreede as CFO For For Management
4.a 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
4.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
6 Allow Questions None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 18, 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 Designate Inspector of Minutes of None None 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.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
9.c.1 Approve Discharge of Ander Jarl For For Management
9.c.2 Approve Discharge of Tina Anderson For For Management
9.c.3 Approve Discharge of Jan Litbron For For Management
9.c.4 Approve Discharge of Lennart Mauritzson For For Management
9.c.5 Approve Discharge of Amela Hodzic For For Management
9.c.6 Approve Discharge of Helen Olausson For For Management
9.c.7 Approve Discharge of Johan Qviberg For For Management
9.c.8 Approve Discharge of Ulrika Hallengren For For Management
9.d Approve Record Date for Dividend For For Management
Payment
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.86
Million; Approve Remuneration of
Auditors
12.1 Reelect Anders Jarl (Chair) as Director For For Management
12.2 Reelect Tina Andersson as Director For For Management
12.3 Reelect Jan Litborn as Director For For Management
12.4 Reelect Lenart Mauritzon as Director For For Management
12.5 Reelect Amela Hodzic as Director For For Management
12.6 Elect Anna Werntoft as New Director For For Management
12.7 Elect Johan Rostin as New Director For For Management
13 Ratify Deloitte as Auditors For For Management
14.1 Reelect Goran Hellstrom as Member of For For Management
Nominating Committee
14.2 Reelect Elisabet Jamal Bergstrom as For For Management
Member of Nominating Committee
14.3 Reelect Eva Gottfridsdotter-Nilsson as For For Management
Member of Nominating Committee
14.4 Reelect Krister Euren as Member of For For Management
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Report For For Management
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Approve 2:1 Stock Split For For Management
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
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 Stephen Hubbard as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect David Benson as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Suzi Williams as Director For For Management
10 Elect Rosie Shapland as Director For For Management
11 Elect Lesley-Ann Nash as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise UK Political Donations and For For Management
Expenditure
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
--------------------------------------------------------------------------------
WPT INDUSTRIAL REAL ESTATE INVESTMENT TRUST
Ticker: WIR.U Security ID: 92937G109
Meeting Date: OCT 07, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BREIT Winston For For Management
Holdings ULC, an Affiliate of
Blackstone Real Estate Income Trust,
Inc.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Reports (Non-Voting) None None Management
1.2 Receive Auditors' Reports (Non-Voting) None None Management
1.3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.44 per Share
1.5 Approve Remuneration Report For For Management
1.6.1 Elect Conny Vandendriessche as For For Management
Independent Director
1.6.2 Elect Colette Dierick as Independent For For Management
Director
1.7.1 Reelect Christian Teunissen as Director For For Management
1.7.2 Reelect Frederik Snauwaert as Director For For Management
1.7.3 Reelect Joost Uwents as Independent For For Management
Director
1.7.4 Reelect Wilfried Neven as Independent For For Management
Director
1.7.5 Reelect Wouter De Maeseneire as For For Management
Independent Director
1.8 Approve Discharge of Directors For For Management
1.9 Approve Discharge of Auditors For For Management
2 Approve Change-of-Control Clause Re: For For Management
Financing and Credit Agreements
3.1 Receive Directors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.2 Receive Auditors' Reports of Xior None None Management
Campus Hasselt NV, Patrimmonia
Couronne-Franck NV, Voskenslaan NV,
and Docks Gent BV (Merged Companies)
3.3.1 Approve Financial Statements and For For Management
Allocation of Income of Xior Campus
Hasselt NV
3.3.2 Approve Financial Statements and For For Management
Allocation of Income of Patrimmonia
Couronne-Franck NV
3.3.3 Approve Financial Statements and For For Management
Allocation of Income of Voskenslaan NV
3.3.4 Approve Financial Statements and For For Management
Allocation of Income of Dock's Gent BV
3.4.1 Approve Discharge of Directors and For For Management
Auditors of Xior Campus Hasselt NV
3.4.2 Approve Discharge of Directors and For For Management
Auditors of Patrimmonia
Couronne-Franck NV
3.4.3 Approve Discharge of Directors and For For Management
Auditors of Voskenslaan NV
3.4.4 Approve Discharge of Directors and For For Management
Auditors of Dock's Gent BV
--------------------------------------------------------------------------------
XIOR STUDENT HOUSING NV
Ticker: XIOR Security ID: B9901Y104
Meeting Date: MAY 19, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Authorized Capital
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
============= First Trust Global Engineering and Construction ETF ==============
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 For Management
4.3 Elect Maria Jose Garcia Beato as For For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Robert G. Card For For Management
1.3 Elect Director Diane C. Creel For For 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 For 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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Anthony P. Franceschini For For Management
1.4 Elect Director J.D. Hole For For Management
1.5 Elect Director Susan Wolburgh Jenah For For Management
1.6 Elect Director Eric Rosenfeld For For Management
1.7 Elect Director Jean-Louis Servranckx For For Management
1.8 Elect Director Monica Sloan For For Management
1.9 Elect Director Deborah S. Stein For For Management
1.10 Elect Director Scott Thon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Executive Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.70 Per Share For For Management
4.c Approve Special Dividends of EUR 0.60 For For Management
Per Share
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7.a Approve Remuneration Report for For For Management
Executive Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Reelect M.C. (Michael) Putnam to For For Management
Supervisory Board
8.b Announce Vacancies on the Supervisory None None Management
Board
9.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
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 Final Dividend For For Management
4 Elect Charles Allen, Lord of For For Management
Kensington as Director
5 Elect Louise Hardy as Director For For Management
6 Re-elect Stephen Billingham as Director For For Management
7 Re-elect Stuart Doughty as Director For For Management
8 Re-elect Philip Harrison as Director For For Management
9 Re-elect Michael Lucki as Director For For Management
10 Re-elect Barbara Moorhouse as Director For For Management
11 Re-elect Leo Quinn as Director For For Management
12 Re-elect Anne Drinkwater 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 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
--------------------------------------------------------------------------------
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 For Management
16 Reelect SCDM as Director For For Management
17 Reelect SCDM Participations as Director For For Management
18 Reelect Clara Gaymard as Director For For Management
19 Reelect Rose-Marie Van Lerberghe as For For Management
Director
20 Elect Felicie Burelle as Director For For Management
21 Reelect Raphaelle Deflesselle as For For Management
Director
22 Reelect Michele Vilain as Director For For 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
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For Against Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For Against Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For Against Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For Against Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
5 Approve Grant of Restricted Shares to For Against Management
Connected Persons under the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JAN 12, 2022 Meeting Type: Special
Record Date: DEC 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme and Its Summary
2 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme
3 Approve Management Measures of the For For Management
2021 Restricted Share Incentive Scheme
4 Approve Mandate to the Board of For For Management
Directors to Handle the Relevant
Matters in Respect of the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: Y1509D116
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Work Report of Independent For For Management
Directors
4 Approve A Share Annual Report and the For For Management
Abstract, H Share Annual Report and
Results Announcement
5 Approve Audited Consolidated Financial For For Management
Statements
6 Approve Shareholders' Return Plan For For Management
7 Approve Profit Distribution Plan For For Management
8 Approve PricewaterhouseCoopers as For For Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
9 Approve PricewaterhouseCoopers Zhong For For Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Purchase of Liabilities For For Management
Insurance for Directors, Supervisors
and Senior Management of the Company
12 Approve Provision of External For Against Management
Guarantee by the Company
13 Approve Amendments to the Rules for For Against Management
the Independent Directors of the
Company
14 Approve Issuance of Domestic and For Against Management
Overseas Debt Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to the Board of
Directors
16 Approve Increase in Registered Capital For For Management
17 Approve Amendments to Articles of For Against Management
Association
18 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' Meetings
of the Company
19 Approve Amendments to the Procedural For Against Management
Rules for the Board of the Company
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: NOV 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement, Main For For Management
Contract Caps and Related Transactions
2 Approve Second Supplemental Agreement, For For Management
Proposed Revised Construction Work
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
Ticker: 3311 Security ID: G21677136
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 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
3A Elect Yan Jianguo as Director For Against Management
3B Elect Chen Xiaofeng as Director For For Management
3C Elect Zhou Hancheng as Director For For Management
3D Elect Hung Cheung Shew as Director For For Management
3E Elect Wong Wai Ching as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For Against Management
Capital - Disclose Shareholder Meeting
Materials on Internet - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Sakakida, Masakazu For For Management
2.2 Elect Director Tarutani, Koji For For Management
2.3 Elect Director Ishikawa, Masao For For Management
2.4 Elect Director Matsukawa, Ryo For For Management
2.5 Elect Director Hasegawa, Fuminori For For Management
2.6 Elect Director Ota, Koji For For Management
2.7 Elect Director Kunigo, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Narahashi, Mika
3.2 Elect Director and Audit Committee For Against Management
Member Ito, Hisashi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Jun
5 Amend Articles to Increase Authorized For Against Management
Capital
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect David Robinson as Director For For Management
--------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
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
3.1 Elect Director Kagaya, Takashi For For Management
3.2 Elect Director Sato, Kenichi For For Management
3.3 Elect Director Omura, Yoshihisa For For Management
3.4 Elect Director Tamamura, Satoshi For For Management
3.5 Elect Director Ozaki, Hidehiko For For Management
3.6 Elect Director Noike, Hideyuki For For Management
3.7 Elect Director Uchide, Kunihiko For For Management
3.8 Elect Director Kitaguchi, Takaya For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: FEB 28, 2022 Meeting Type: Special
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Baek Jeong-wan as Inside Director For For Management
2.2 Elect Kim Jae-woong as Outside Director For For Management
2.3 Elect Lee In-seok as Outside Director For For Management
3 Elect Yoon Gwang-rim as Outside For For Management
Director to Serve as an Audit
Committee Member
4.1 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
4.2 Elect Lee In-seok as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jae-jung as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO. LTD.
Ticker: 047040 Security ID: Y1888W107
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Seon-suk as Outside Director For For Management
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 04, 2021 Meeting Type: Annual
Record Date: NOV 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2A Elect Mark Chellew as Director For For Management
2B Elect Philip Garling as Director For For Management
2C Elect Nicole Hollows as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Fenn
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 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
--------------------------------------------------------------------------------
EXEO GROUP, INC.
Ticker: 1951 Security ID: J38232104
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 52
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watabe, Noriyuki For For Management
3.2 Elect Director Imaizumi, Fumitoshi For For Management
4 Appoint Statutory Auditor Otsubo, Yasuo For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For 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
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 25, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Byeong-yong as Inside For For Management
Director
3.2 Elect Kang Ho-in as Outside Director For For Management
3.3 Elect Lee Ho-young as Outside Director For For Management
4 Elect Lee Ho-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 05, 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 1.91 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 Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of 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 51.2
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Creation of EUR 65.8 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
--------------------------------------------------------------------------------
INFRONEER HOLDINGS, INC.
Ticker: 5076 Security ID: J2449Y100
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 Maeda, Soji For Against Management
2.2 Elect Director Kibe, Kazunari For Against Management
2.3 Elect Director Nishikawa, Hirotaka For For Management
2.4 Elect Director Shioiri, Masaaki For For Management
2.5 Elect Director Hashimoto, Keiichiro For For Management
2.6 Elect Director Yonekura, Seiichiro For For Management
2.7 Elect Director Moriya, Koichi For For Management
2.8 Elect Director Murayama, Rie For For Management
2.9 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
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 Sato, Masayuki For For Management
3.2 Elect Director Ishizuka, Tadashi For For Management
3.3 Elect Director Terajima, Kiyotaka For For Management
3.4 Elect Director Yamada, Shoji For For Management
3.5 Elect Director Endo, Shigeru For For Management
3.6 Elect Director Matsushima, Masayuki For For Management
3.7 Elect Director Ueda, Kazuo For For Management
3.8 Elect Director Yao, Noriko For For 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 For Management
3.4 Elect Director Koshijima, Keisuke For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Katsumi, Takeshi For For Management
3.7 Elect Director Uchida, Ken For For Management
3.8 Elect Director Hiraizumi, Nobuyuki For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Suzuki, Yoichi For For Management
3.13 Elect Director Saito, Tamotsu For For Management
4 Appoint Statutory Auditor Nakagawa, For Against Management
Masahiro
--------------------------------------------------------------------------------
KANDENKO CO., LTD.
Ticker: 1942 Security ID: J29653102
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
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Yamaguchi, Hiroshi For Against Management
3.2 Elect Director Nakama, Toshio For Against Management
3.3 Elect Director Kashiwabara, Shoichiro For For Management
3.4 Elect Director Ueda, Yuji For For Management
3.5 Elect Director Miyauchi, Shinichi For For Management
3.6 Elect Director Iida, Nobuhiro For For Management
3.7 Elect Director Fujii, Mitsuru For For Management
3.8 Elect Director Takahashi, Shinji For For Management
3.9 Elect Director Nakahito, Koichi For For Management
3.10 Elect Director Uchino, Takashi For For Management
3.11 Elect Director Saito, Hajime For For Management
3.12 Elect Director Ando, Miwako For For Management
3.13 Elect Director Tanaka, Koji For For Management
4 Approve Annual Bonus 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 For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 19.5
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
3.14 Elect Director Sagara, Kazunobu For For Management
4 Approve Annual Bonus For For Management
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
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 For Management
3b Re-elect Gene Murtagh as Director For Abstain Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Gilbert McCarthy as Director For For Management
3f Re-elect Linda Hickey as Director For For Management
3g Re-elect Michael Cawley as Director For For Management
3h Re-elect John Cronin as Director For For Management
3i Re-elect Anne Heraty as Director For For Management
3j Elect Eimear Moloney as Director For For Management
3k Elect Paul Murtagh as Director For For 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
--------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
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.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Implementation of Remuneration For For Management
Policy for Executive Board
2.c Approve Implementation of Remuneration For For Management
Policy for Supervisory Board
3 Receive Report of Executive Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Executive Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Reelect L.F. den Houter to Management For For Management
Board
7 Amend Remuneration Policy for For For Management
Executive Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Share
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 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
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 120
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3 Approve Accounting Transfers For For Management
4.1 Elect Director Sakurano, Yasunori For For Management
4.2 Elect Director Kato, Yoshihiko For For Management
4.3 Elect Director Ogawa, Yoshiaki For For Management
4.4 Elect Director Hidaka, Koji For For Management
4.5 Elect Director Ueda, Shin For For Management
4.6 Elect Director Okaichi, Koji For For Management
4.7 Elect Director Yoshida, Sakae For For Management
4.8 Elect Director Okada, Shigeru For For Management
4.9 Elect Director Sakuragi, Kimie For For Management
4.10 Elect Director Sato, Tatsuru For For Management
4.11 Elect Director Nara, Masaya For For Management
5.1 Appoint Statutory Auditor Kawanowa, For For Management
Masahiro
5.2 Appoint Statutory Auditor Yamada, Akio For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Yoshikawa, Tsukasa
6.2 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
MANILA ELECTRIC COMPANY
Ticker: MER Security ID: Y5764J148
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Annual Meeting For For Management
of Stockholders held on May 25, 2021
2 Approve 2021 Audited Consolidated For For Management
Financial Statements
3 Ratify Acts of the Board and Management For For Management
4 Approve Amendment of Article I For For Management
Sections 1, 2, 3, 5 and 7 of the
Company's By-Laws
5.1 Elect Anabelle L. Chua as Director For Against Management
5.2 Elect Ray C. Espinosa as Director For For Management
5.3 Elect James L. Go as Director For Against Management
5.4 Elect Frederick D. Go as Director For Against Management
5.5 Elect Lance Y. Gokongwei as Director For Against Management
5.6 Elect Lydia B. Echauz as Director For For Management
5.7 Elect Jose Ma. K. Lim as Director For Against Management
5.8 Elect Artemio V. Panganiban as Director For For Management
5.9 Elect Manuel V. Pangilinan as Director For Against Management
5.10 Elect Pedro E. Roxas as Director For For Management
5.11 Elect Victorico P. Vargas as Director For Against Management
6 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONADELPHOUS GROUP LIMITED
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 23, 2021 Meeting Type: Annual
Record Date: NOV 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dietmar Robert Voss as Director For For Management
2 Elect Enrico Buratto as Director For For Management
3 Approve Grant of Options to Robert For For Management
Velletri
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: MAR 28, 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 Allow Questions 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
Dividends of SEK 6.00 Per Share
12 Approve Remuneration Report For For Management
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Birgit Norgaard, Geir Magne For Against Management
Aarstad, Alf Goransson (Chair), Mats
Jonsson, Angela Langemar Olsson and
Simon de Chateau as Directors
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Elect Peter Hofvenstam, Simon Blecher, For For Management
Tobias Kaj and Sussi Kvart as Members
of Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NIPPO CORP.
Ticker: 1881 Security ID: J5192P101
Meeting Date: FEB 25, 2022 Meeting Type: Special
Record Date: JAN 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Against Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For Against Management
Capital
--------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
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 131
2 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet
3.1 Elect Director Takase, Nobutoshi For For Management
3.2 Elect Director Isshiki, Makoto For For Management
3.3 Elect Director Kono, Yuichi For For Management
3.4 Elect Director Sawai, Yoshiyuki For For Management
3.5 Elect Director Hamada, Kazutoyo For For Management
3.6 Elect Director Matsuzaka, Hidetaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yaguchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Ikeda, Jun
4.3 Elect Director and Audit Committee For For Management
Member Kubo, Toshihiro
5 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 For Management
3.4 Elect Director Murata, Toshihiko For For Management
3.5 Elect Director Sasagawa, Atsushi For For Management
3.6 Elect Director Nohira, Akinobu For For Management
3.7 Elect Director Sato, Toshimi For For Management
3.8 Elect Director Izumiya, Naoki For For Management
3.9 Elect Director Kobayashi, Yoko For For Management
3.10 Elect Director Orii, Masako For For Management
3.11 Elect Director Kato, Hiroyuki For For Management
3.12 Elect Director Kuroda, Yukiko For For 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
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
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 107
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Okumura, Takanori For Against Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Osumi, Toru For For Management
3.6 Elect Director Kaneshige, Masahiro For For Management
3.7 Elect Director Tsuchiya, Tamotsu For For Management
3.8 Elect Director Ueda, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kodera, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Abe, Kazutoshi
4.3 Elect Director and Audit Committee For For Management
Member Yashiro, Hiroyo
4.4 Elect Director and Audit Committee For For Management
Member Nishihara, Kenji
4.5 Elect Director and Audit Committee For For Management
Member Maeda, Eiji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
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 None None 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 Accept Financial Statements and For For Management
Statutory Reports
10.1 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10.2 Approve Record Date for Dividend For For Management
Payment
11 Approve Remuneration Report For Against Management
12.1 Approve Discharge of CEO Jesper For For Management
Goransson
12.2 Approve Discharge of Board Chair For For Management
Anders Runevad
12.3 Approve Discharge of Board Member For For Management
Karl-Axel Granlund
12.4 Approve Discharge of Board Member For For Management
Magdalena Gerger
12.5 Approve Discharge of Board Member For For Management
Liselott Kilaas
12.6 Approve Discharge of Board Member For For Management
Kerstin Lindell
12.7 Approve Discharge of Board Member For For Management
Fredrik Paulsson
12.8 Approve Discharge of Board Member For For Management
Malin Persson
12.9 Approve Discharge of Board Member Lars For For Management
Skold
12.10 Approve Discharge of Employee For For Management
Representative Maria Doberck
12.11 Approve Discharge of Employee For For Management
Representative Patrik Svensson
12.12 Approve Discharge of Employee For For Management
Representative Kim Thomsen
12.13 Approve Discharge of Employee For For Management
Representative Egon Waldemarson
12.14 Approve Discharge of Deputy Employee For For Management
Representative Cecilia Krusing
12.15 Approve Discharge of Former Deputy For For Management
Employee Representative Torsten
Centerdal
13.1 Determine Number of Members (8) and For For Management
Deputy Members (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 1.2 Million for
Chairman and SEK 600,000 for Other
Directors
14.2 Approve Remuneration for Committee Work For For Management
14.3 Approve Remuneration of Auditors For For Management
15.1 Reelect Karl-Axel Granlund as Director For For Management
15.2 Reelect Magdalena Gerger as Director For For Management
15.3 Reelect Liselott Kilaas as Director For Against Management
15.4 Reelect Kerstin Lindell as Director For For Management
15.5 Reelect Fredrik Paulsson as Director For For Management
15.6 Reelect Malin Persson as Director For For Management
15.7 Reelect Anders Runevad as Director For For Management
15.8 Reelect Lars Skold as Director For For Management
15.9 Reelect Anders Runevad as Board Chair For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Establish an Integration Institute None Against Shareholder
with Operations in the Oresund Region
21 Other Business None None Management
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
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 23
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Shimizu, Takuzo For For Management
3.2 Elect Director Ueda, Kazuya For For Management
3.3 Elect Director Noguchi, Tetsushi For For Management
3.4 Elect Director Watanabe, Hiroshi For For Management
3.5 Elect Director Yamashita, Tomoyuki For For Management
3.6 Elect Director Hidaka, Osamu For For Management
3.7 Elect Director Kawashima, Yasuhiro For For Management
3.8 Elect Director Takahashi, Hidenori For For Management
3.9 Elect Director Nakano, Hokuto For For Management
3.10 Elect Director Sekiguchi, Mina For For Management
4 Appoint Statutory Auditor Takebayashi, For Against Management
Hisashi
--------------------------------------------------------------------------------
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 For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Martha B. Wyrsch 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
--------------------------------------------------------------------------------
RAITO KOGYO CO., LTD.
Ticker: 1926 Security ID: J64253107
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 54
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format -
Disclose Shareholder Meeting Materials
on Internet
3.1 Elect Director Howa, Yoichi For For Management
3.2 Elect Director Murai, Yusuke For For Management
3.3 Elect Director Yamamoto, Akinobu For For Management
3.4 Elect Director Kawamoto, Osamu For For Management
3.5 Elect Director Yamane, Satoyuki For For Management
3.6 Elect Director Shirai, Makoto For For Management
3.7 Elect Director Kokusho, Takaji For For Management
4 Appoint Statutory Auditor Sasaki, For Against Management
Yasushi
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
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 Report of Management Board None None Management
(Non-Voting)
3a Approve Remuneration Report For Against Management
3b Approve Remuneration Policy for For For Management
Supervisory Board
4a Adopt Financial Statements and For For Management
Statutory Reports
4b Receive Report of Supervisory Board None None Management
(Non-Voting)
5a Discuss Allocation of Income or Loss None None Management
5b Approve Dividends of EUR 0.50 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect J.P. de Kreij to Supervisory For For Management
Board
9 Elect B.H. Heijermans to Management For For Management
Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Cancellation of Repurchased For For Management
Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
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 Appoint PricewaterhouseCoopers as For For Management
Auditor
6.1 Reelect Maria Jesus de Jaen Beltra as For For Management
Director
6.2 Reelect Demetrio Carceller Arce as For Against Management
Director
6.3 Reelect Juan Maria Aguirre Gonzalo as For For Management
Director
6.4 Reelect Augusto Delkader Teig as For Against Management
Director
6.5 Reelect Jose Joaquin Guell Ampuero as For For Management
Director
7 Advisory Vote on Remuneration Report For Against Management
8 Approve Remuneration Policy For Against Management
9 Approve Grant of Shares under For Against Management
2020-2025 Long-Term Incentive Plan and
Variable Remuneration Plan
10.1 Approve Scrip Dividends For For Management
10.2 Approve Scrip Dividends For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
3.4 Elect Director Handa, Kimio For For Management
3.5 Elect Director Fujimura, Hiroshi For For Management
3.6 Elect Director Yamaji, Toru For For Management
3.7 Elect Director Ikeda, Kentaro For For Management
3.8 Elect Director Shimizu, Motoaki For For Management
3.9 Elect Director Iwamoto, Tamotsu For For Management
3.10 Elect Director Kawada, Junichi For For Management
3.11 Elect Director Tamura, Mayumi For For Management
3.12 Elect Director Jozuka, Yumiko For For Management
4 Appoint Statutory Auditor Shikata, Ko For For Management
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
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 65.5
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miura, Satoru
3.2 Elect Director and Audit Committee For For Management
Member Hongo, Akira
3.3 Elect Director and Audit Committee For For Management
Member Kuwano, Reiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ikeda, Yukio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Ruby McGregor-Smith For For Management
1.7 Elect Director Steven L. Newman For For Management
1.8 Elect Director Robert Pare For For Management
1.9 Elect Director Michael B. Pedersen For For Management
1.10 Elect Director Benita M. Warmbold For For Management
1.11 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 3: Propose French as an Official Against Against Shareholder
Language
5 SP 4: Propose Review of Senior Against Against Shareholder
Leadership Compensation Policy
6 SP 5: Propose Report on Effectiveness Against Against Shareholder
of Diversity, Equity and Inclusion
Efforts and Metrics
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Martin A. a Porta For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Shelley A. M. Brown For For Management
1.5 Elect Director Patricia D. Galloway For For Management
1.6 Elect Director Robert J. Gomes For For Management
1.7 Elect Director Gordon A. Johnston For For Management
1.8 Elect Director Donald J. Lowry For For Management
1.9 Elect Director Marie-Lucie Morin 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
--------------------------------------------------------------------------------
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 For Management
3.4 Elect Director Tanaka, Shigeyoshi For For Management
3.5 Elect Director Yaguchi, Norihiko For For Management
3.6 Elect Director Kimura, Hiroshi For For Management
3.7 Elect Director Yamamoto, Atsushi For For Management
3.8 Elect Director Teramoto, Yoshihiro For For Management
3.9 Elect Director Nishimura, Atsuko For For Management
3.10 Elect Director Murakami, Takao For For Management
3.11 Elect Director Otsuka, Norio For For Management
3.12 Elect Director Kokubu, Fumiya For For Management
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
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 16
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Imai, Masanori For Against Management
3.2 Elect Director Otani, Seisuke For Against Management
3.3 Elect Director Yamazaki, Toshihiro For For Management
3.4 Elect Director Amiya, Shunsuke For For Management
3.5 Elect Director Itami, Toshihiko For For Management
3.6 Elect Director Arakane, Kumi For For Management
3.7 Elect Director Muroi, Masahiro For For Management
4 Appoint Statutory Auditor Wakabayashi, For For Management
Hidemi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Operational Update For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.00
Per Share
6 Amend Articles Re: Advance Voting; For For Management
Regulatory Changes
7.1 Reelect Gro Bakstad (Chair) as Director For Against Management
7.2 Reelect Daniel Kjorberg Siraj as For Against Management
Director
7.3 Reelect Hanne Ronneberg as Director For Against Management
7.4 Reelect Per-Ingemar Persson as Director For Against Management
7.5 Reelect Klara-Lise Aasen as Director For Against Management
7.6 Reelect Carola Laven as Director For Against Management
7.7 Elect Pal Eitrheim as New Director For Against Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 620,000 for Chairman
and NOK 314,000 for Other Directors;
Approve Remuneration for Committee Work
9.1 Elect Arne Austreid as New Member of For For Management
Nominating Committee
9.2 Reelect Erik Must as Member of For For Management
Nominating Committee
9.3 Reelect Tine Fossland as Member of For For Management
Nominating Committee
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration Statement For Against Management
12 Approve Remuneration of Auditors For For Management
13 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Against Management
Issuance of Shares
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Equity Plan Financing Through For Against Management
Repurchase of Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WEBUILD SPA
Ticker: WBD Security ID: T9T11U109
Meeting Date: APR 28, 2022 Meeting Type: Annual/Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Adjust Remuneration of External For For Management
Auditors
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.16 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 105,000 for
Chairman, EUR 73,500 for Vice Chairman
and EUR 52,500 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Eero Heliovaara (Vice
Chair), Frank Hyldmar, Olli-Petteri
Lehtinen and Barbara Topolska as
Directors; Elect Casimir Lindholm,
Jyri Luomakoski and Kerttu Tuomas as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 21 Million For For Management
Shares without Preemptive Rights;
Authorize Board to Decide on a Free
Share Issue to the Company Itself
18 Close Meeting None None Management
====================== First Trust Global Wind Energy ETF ======================
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 For 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 For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche 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 For 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 For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 16, 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
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.60 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 9.8
Million
6.1.1 Reelect Kurt Schaer as Director For For Management
6.1.2 Reelect Roger Baillod as Director For For Management
6.1.3 Reelect Carole Ackermann as Director For For Management
6.1.4 Reelect Rebecca Guntern as Director For For Management
6.1.5 Reelect Petra Denk as Director For For Management
6.1.6 Elect Martin a Porta Director For For Management
6.2 Reelect Roger Baillod as Board Chair For For Management
6.3.1 Appoint Roger Baillod as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Appoint Andreas Rickenbacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Appoint Rebecca Guntern as Member of For For Management
the Compensation and Nomination
Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BORALEX INC.
Ticker: BLX Security ID: 09950M300
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Courville For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Patrick Decostre For For Management
1.4 Elect Director Ghyslain Deschamps For For Management
1.5 Elect Director Marie-Claude Dumas For For Management
1.6 Elect Director Marie Giguere For For Management
1.7 Elect Director Ines Kolmsee For For Management
1.8 Elect Director Patrick Lemaire For For Management
1.9 Elect Director Alain Rheaume For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Dany St-Pierre For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CADELER A/S
Ticker: CADLR Security ID: K1R4A3101
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For Against Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For Against Management
the Amount of EUR 100,000 for Chair
and EUR 50,000 for Other Directors;
Approve Remuneration for Committee Work
8.a.1 Reelect Andreas Beroutsos as Director For For Management
8.a.2 Reelect Connie Hedegaard as Director For For Management
8.a.3 Reelect Ditlev Wedell-Wedellsborg as For For Management
Director
8.a.4 Reelect Jesper T. Lok as Director For For Management
8.b Elect Andreas Sohmen-Pao (Chair) as For Abstain Management
Director
9.a Reelect Connie Hedegaard as Chair of For For Management
the Nomination Committee
9.b Reelect Bjarte Boe as Member of the For For Management
Nomination Committee
9.c Reelect Elaine Yew Wen Suen as Member For For Management
of the Nomination Committee
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Share Repurchase Program For For Management
12.a Approve Creation of up to DKK 27.6 For Against Management
Million Pool of Capital without
Preemptive Rights
12.b Approve Creation of up to DKK 27.6 For For Management
Million Pool of Capital with
Preemptive Rights
12.c Amend Articles Re: The Authorizations For For Management
under Items 3.1 and 3.2 Can Maximum
Increase Share Capital with DKK 27.6
Million in Total
13 Other Business None None Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: OCT 25, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Liu Jianlong as Director For For Management
2 Elect Kuang Lelin as Director For For Management
3 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
5 Approve Registration of Ordinary For For Management
Corporate Bonds and Related
Transactions
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: DEC 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Datang Master Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Factoring Business Cooperation For For Management
Agreement, Proposed Annual Caps and
Related Transactions
3 Elect Wang Qiying as Director For For Management
4 Elect Yu Fengwu as Director For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ye Heyun as Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA DATANG CORPORATION RENEWABLE POWER CO., LIMITED
Ticker: 1798 Security ID: Y1456S108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Supervisory For For Management
Committee
3 Approve Independent Auditor's Report For For Management
and Audited Financial Report
4 Approve Final Financial Report For For Management
5 Approve Financial Budget Plan For Against Management
6 Approve Profit Distribution Plan For For Management
7 Approve Report on Operation and For For Management
Investment Plan
8.1 Elect Liu Guangming as Director For For Shareholder
8.2 Elect Liu Jianlong as Director For For Shareholder
8.3 Elect Wang Qiying as Director For For Shareholder
8.4 Elect Yu Fengwu as Director For For Shareholder
8.5 Elect Ye Heyun as Director For For Shareholder
8.6 Elect Kuang Lelin as Director For For Shareholder
8.7 Elect Lo Mun Lam, Raymond as Director For For Shareholder
8.8 Elect Yu Shunkun as Director For For Shareholder
8.9 Elect Qin Haiyan as Director For For Shareholder
9.1 Elect Liu Liming as Supervisor For For Shareholder
9.2 Elect Ding Yu as Supervisor For For Shareholder
10 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) and Moore Stephens CPA
Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
11 Approve Financing Plan For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO., LTD.
Ticker: 658 Security ID: G2112D105
Meeting Date: MAY 16, 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
2.1 Elect Hu Yueming as Director For For Management
2.2 Elect Chen Yongdao as Director For For Management
2.3 Elect Wang Zhengbing as Director For For Management
2.4 Elect Zheng Qing as Director For For Management
2.5 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Baker Tilly Hong Kong Limited For For Management
as Auditors and 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
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve A Share Price Stabilization For For Management
Plan of China Longyuan Power Group
Corporation Limited
7 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
8 Approve Dilution of Immediate Returns For For Management
by the Transaction and Proposed
Remedial Measures
9 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
10 Approve Authorization of Board to For For Management
Handle All Related Matters
11 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
12 Approve Supplemental Undertaking For For Management
Letter in Relation to Non-Competition
with China Longyuan Power Group
Corporation Limited
13 Approve Absorption and Merger of For For Management
Pingzhuang Energy through Share Swap
by the Company and Disposal of
Material Assets and Purchase of Assets
through Cash Payment
14 Approve Report of the Absorption and For For Management
Merger of Inner Mongolia Pingzhuang
Energy Co., Ltd. through Share Swap
and Disposal of Material Assets and
Purchase of Assets through Cash
Payment and Related Party Transactions
and its Summary
15 Approve Audit Report Related to the For For Management
Transaction
16 Approve Assessment Report Related to For For Management
the Transaction
17 Approve Independence of the Valuation For For Management
Agency, Reasonableness of Valuation
Assumptions, Relevance of Valuation
Methods and Valuation Purposes, and
Fairness of Valuation and Pricing
18 Approve Self-Evaluation Report of the For For Management
Internal Control of the Company
19 Approve Confirmation of the Valuation For For Management
Report Related to the Merger
20 Approve Independence of the Appraisal For For Management
Agency, Reasonableness of Appraisal
Assumptions, Relevance of Appraisal
Methods and Appraisal Purposes, and
Fairness of Appraisal and Pricing
21 Approve Relevant Commitments and For For Management
Restraint Measures Issued by the
Company Regarding the Transaction
22 Approve Administrative Measures for For For Management
External Guarantees
23 Approve Confirmation of the Related For For Management
Party Transactions During the
Reporting Period
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Summary for the Plan for the For For Management
Transaction
1.2 Approve Parties Involved in the For For Management
Transaction of the Merger
1.3 Approve Class and Nominal Value of For For Management
Shares
1.4 Approve Targets of the Share Swap and For For Management
Registration Date of Implementation of
the Merger
1.5 Approve Issue Price and Conversion For For Management
Price
1.6 Approve Conversion Ratio For For Management
1.7 Approve Number of Shares to be Issued For For Management
Under the Share Swap
1.8 Approve Listing and Trading of A For For Management
Shares of Longyuan Power
1.9 Approve Treatment of Fractional Shares For For Management
1.10 Approve Treatment of Shares of For For Management
Pingzhuang Energy with Restricted
Rights
1.11 Approve Lock-up Period Arrangement For For Management
1.12 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Longyuan
Power
1.13 Approve Protection Mechanism for the For For Management
Dissenting Shareholders of Pingzhuang
Energy
1.14 Approve Arrangements in Relation to For For Management
the Inheritance of Assets,
Liabilities, Rights, Obligations,
Business, Qualifications,
Responsibilities, and the Disposal of
Credits and Debts, and the Protection
of Creditors in Respect of the Merger
1.15 Approve Arrangements for the For For Management
Transitional Period of the Merger
1.16 Approve Distribution of Retained For For Management
Profits
1.17 Approve Placement of Staff For For Management
1.18 Approve Parties Involved in the For For Management
Transaction of the Assets Disposal
1.19 Approve Assets to be Disposed of For For Management
1.20 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Assets Disposal
1.21 Approve Arrangement for the Assets For For Management
Delivery of the Assets Disposal
1.22 Approve Profit and Loss of the Assets For For Management
Disposal
1.23 Approve Placement of Staff Involved in For For Management
the Assets Disposal
1.24 Approve Parties Involved in the For For Management
Transaction of the Purchase Through
Cash
1.25 Approve Assets to be Purchased For For Management
1.26 Approve Transaction Price and Pricing For For Management
Basis for the Transaction of the
Purchase Through Cash
1.27 Approve Arrangement for the Assets For For Management
Delivery of the Purchase Through Cash
1.28 Approve Profit and Loss of the For For Management
Purchase Through Cash During the
Transitional Period
1.29 Approve Placement of Staff Involved in For For Management
the Purchase of Assets Through Cash
1.30 Approve Performance Commitment and For For Management
Compensation Involved in the Purchase
of Assets Through Cash
1.31 Approve Validity Period of Resolutions For For Management
2 Approve Agreement on Absorption and For For Management
Merger Through Share Swap of China
Longyuan Power Group Corporation
Limited and Inner Mongolia Pingzhuang
Energy Co., Ltd. and its Supplemental
Agreement
3 Approve Assets Disposal Agreement For For Management
Among Inner Mongolia Pingzhuang Energy
Co., Ltd., China Longyuan Power Group
Corporation Limited and CHN Energy
Inner Mongolia Power Co., Ltd. and its
Supplemental Agreement
4 Approve Agreement on Purchase of For For Management
Assets Through Cash Payment and its
Supplemental Agreement with Effective
Conditions
5 Approve Profit Compensation Agreement For For Management
of the Company and Related Parties
6 Approve Dividend Distribution Plan for For For Management
the Three Years After the Absorption
and Merger of Inner Mongolia
Pingzhuang Energy Co., Ltd. through
Share Swap by the Issuance of A Shares
and Disposal of Material Assets and
Purchase of Assets through Cash Payment
7 Approve Articles of Association and For For Management
its Appendices Applicable After the
Listing of A Shares of the Company
8 Approve Authorization of Board to For For Management
Handle All Related Matters
9 Approve Specific Mandate to Grant the For For Management
Additional A Shares Issue
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: NOV 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Li Zhongjun as Director For For Management
1.2 Elect Tang Jian as Director For For Management
1.3 Elect Liu Jinhuan as Director For For Management
1.4 Elect Tian Shaolin as Director For For Management
1.5 Elect Tang Chaoxiong as Director For For Management
1.6 Elect Michael Ngai Ming Tak as Director For For Management
1.7 Elect Gao Debu as Director For For Management
1.8 Elect Zhao Feng as Director For For Management
2.1 Elect Shao Junjie as Supervisor For For Management
2.2 Elect Hao Jingru as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yiguo as Director For For Management
2 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: APR 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Bingyan as Director For For Shareholder
--------------------------------------------------------------------------------
CHINA LONGYUAN POWER GROUP CORPORATION LIMITED
Ticker: 916 Security ID: Y1501T101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Report of the Supervisory Board For For Management
4 Approve Audited Financial Statements For For Management
and Final Accounts Report
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan For Against Management
7 Approve Remuneration Plan for For For Management
Directors and Supervisors
8 Approve Da Hua Certified Public For For Management
Accountants (Special General
Partnership) as PRC Auditor and
Authorize the Audit Committee of the
Board to Fix Their Remuneration
9 Approve Ernst & Young as International For For Management
Auditor and Authorize the Audit
Committee of the Board to Fix Their
Remuneration
10 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments in the PRC
11 Approve Grant of General Mandate to For For Management
Apply for Registration and Issuance of
Debt Financing Instruments Overseas
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve New Financial Services For Against Shareholder
Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: OCT 21, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Application of a Standby For For Management
Letter of Credit from a Bank and
Provision of a Joint and Several
Liability Guarantee by Hebei Natural
Gas Company Limited for S&T
International Natural Gas Trading
Company Limited
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Financial For Against Management
Services Framework Agreement
--------------------------------------------------------------------------------
CHINA SUNTIEN GREEN ENERGY CORPORATION LIMITED
Ticker: 956 Security ID: Y15207106
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: JUN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Annual Report For For Management
3 Approve Report of the Board of For For Management
Directors
4 Approve Report of the Board of For For Management
Supervisors
5 Approve Financial Report For For Management
6 Approve Final Accounts Report For For Management
7 Approve Profit Distribution For For Management
8 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
9 Approve Remuneration Package for For For Management
Directors
10 Approve Remuneration Package for For For Management
Supervisors
11 Approve Change in Method of Investment For For Management
of the Use of Fund-Raising Proceeds
12 Approve Provision of Interest-Bearing For For Management
Loans to a Subsidiary for the
Implementation of Investment in Funded
Projects by Using the Fund-Raising
Proceeds
13.01 Elect Cao Xin as Director For For Management
13.02 Elect Li Lian Ping as Director For For Management
13.03 Elect Qin Gang as Director For For Management
13.04 Elect Wu Hui Jiang as Director For For Management
13.05 Elect Mei Chun Xiao as Director For For Management
13.06 Elect Wang Hong Jun as Director For For Management
14.01 Elect Guo Ying Jun as Director For For Management
14.02 Elect Wan Yim Keung, Daniel as Director For For Management
14.03 Elect Lin Tao as Director For For Management
15.01 Elect Gao Jun as Supervisor For For Management
15.02 Elect Zhang Dong Sheng as Supervisor For For Management
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUL 08, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement, For For Management
Finance Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: SEP 16, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For For Management
Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: NOV 24, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Finance For For Management
Lease Agreement I and Related
Transactions
2 Approve Finance Lease Agreement II and For For Management
Related Transactions
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: DEC 15, 2021 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Connected Award
Shares
2A Approve Grant of Connected Award For Against Management
Shares to Gui Kai
2B Approve Grant of Connected Award For Against Management
Shares to Niu Wenhui
2C Approve Grant of Connected Award For Against Management
Shares to Zhai Feng
2D Approve Grant of Connected Award For Against Management
Shares to Shang Jia
2E Approve Grant of Connected Award For Against Management
Shares to Wang Feng
2F Approve Grant of Connected Award For Against Management
Shares to Yap Fat Suan, Henry
2G Approve Grant of Connected Award For Against Management
Shares to Jesse Zhixi Fang
2H Approve Grant of Connected Award For Against Management
Shares to Huan Jian
2I Approve Grant of Connected Award For Against Management
Shares to Zhang Zhong
2J Approve Grant of Connected Award For Against Management
Shares to Wang Xigang
2K Approve Grant of Connected Award For Against Management
Shares to Gui Bo
2L Approve Grant of Connected Award For Against Management
Shares to Zhou Xiaole
2M Approve Grant of Connected Award For Against Management
Shares to Yang Xiaohong
2N Approve Grant of Connected Award For Against Management
Shares to Liu Ruiqing
2O Approve Grant of Connected Award For Against Management
Shares to Liu Ning
3 Approve Grant of Specific Mandate to For Against Management
the Directors to Issue Non-connected
Award Shares
--------------------------------------------------------------------------------
CONCORD NEW ENERGY GROUP LIMITED
Ticker: 182 Security ID: G2345T109
Meeting Date: JUN 24, 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
2A Elect Liu Shunxing as Director For For Management
2B Elect Liu Jianhong as Director For For Management
2C Elect Niu Wenhui as Director For For Management
2D Elect Wang Feng as Director For For Management
2E Elect Li Yongli as Director For For Management
2F Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Existing Bye-Laws and Adopt New For Against Management
Bye-Laws
--------------------------------------------------------------------------------
CS WIND CORP.
Ticker: 112610 Security ID: Y1R23X102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Seung-beom as Inside Director For For Management
3.2 Elect Kim Seong-su as Outside Director For For Management
4 Elect Eom Eun-suk as Outside Director For For Management
to Serve as an Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGKUK STRUCTURES & CONSTRUCTION CO., LTD.
Ticker: 100130 Security ID: Y20991108
Meeting Date: MAR 23, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Dong-jin as Inside Director For For Management
2.2 Elect Jang Sang-geon as Inside Director For For Management
2.3 Elect Kim Bong-hyeon as Inside Director For For Management
3 Elect Lee Young-gi as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends Charged Against For For Management
Reserves
4 Approve Consolidated and Standalone For For Management
Management Reports, Corporate
Governance Report and Management Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
7 Approve General Meeting Regulations For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Article 1 Re: Company Name For For Management
9.2 Amend Articles Re: Convening of For For Management
Meetings, Ordinary and Extraordinary
Meetings, Right to Information, Right
to Attendance, Representation and Vote
9.3 Amend Articles Re: Chairman and For For Management
Secretary of the Board, Limitations to
be a Director, Vacancies and
Directors' Remuneration
9.4 Amend Articles Re: Executive For For Management
Committee, Audit, Control and
Related-Party Committee, and
Appointments and Remuneration Committee
9.5 Amend Article 31 Re: Annual Corporate For For Management
Governance Report
10 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Maintain Vacant Board Seat For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 06, 2022 Meeting Type: Annual
Record Date: MAR 30, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.2 Approve Sustainability Report For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Elect Vice-Chair of the General For For Management
Meeting Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENERGIEKONTOR AG
Ticker: EKT Security ID: D1336N108
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Discharge of Management Board For For Management
for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Darius Kianzad for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Guenter Lammers for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Bodo Wilkens for Fiscal Year
2021
5 Ratify PKF Deutschland 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 Against Management
--------------------------------------------------------------------------------
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 For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For 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 For 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
--------------------------------------------------------------------------------
EOLUS VIND AB
Ticker: EOLU.B Security ID: W31067189
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date: MAY 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of None None Management
Meeting
4 Prepare and Approve List of None None Management
Shareholders
5 Approve Agenda of Meeting For For Management
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 on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board Report on Dividend None None Management
Proposal
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
8c.1 Approve Discharge of Sigrun Hjelmquist For For Management
8c.2 Approve Discharge of Hans Johansson For For Management
8c.3 Approve Discharge of Jan Johansson For For Management
8c.4 Approve Discharge of Hans Linnarson For For Management
8c.5 Approve Discharge of Bodil Rosvall For For Management
Jonsson
8c.6 Approve Discharge of Hans-Goran For For Management
Stennert
8c.7 Approve Discharge of CEO Per Witalisson For For Management
8c.8 Approve Discharge of Deputy CEO Marcus For For Management
Landelin
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 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman
and SEK 225,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11.a Reelect Sigrun Hjelmquist as Director For For Management
11.b Reelect Hans Johansson as Director For For Management
11.c Reelect Jan Johansson as Director For For Management
11.d Reelect Hans Linnarson as Director For Against Management
11.e Reelect Bodil Rosvall Jonsson as For For Management
Director
11.f Reelect Hans-Goran Stennert as Director For For Management
11.g Elect Hans-Goran Stennert as Board For For Management
Chair
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Report For Against Management
14 Approve Share Savings Program 2022 For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 Re: Company Name For For Management
1 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2.1 Elect Olov Mikael Kramer, John Hoskins For Against Management
Foster, Mark Alan Walters, and Sneha
Sinha as Directors and Approve Their
Remuneration
2.2 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
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 For 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 For 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 Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GURIT HOLDING AG
Ticker: GUR Security ID: H3420V174
Meeting Date: APR 20, 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 7.00 per Bearer Share
and CHF 1.40 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Rudolf Hadorn as Director and For Against Management
Board Chair
4.2.1 Reelect Stefan Breitenstein as Director For Against Management
4.2.2 Reelect Bettina Gerharz-Kalte as For Against Management
Director
4.2.3 Reelect Nick Huber as Director For Against Management
4.2.4 Reelect Philippe Royer as Director For Against Management
4.3 Elect Andreas Evertz as Director For Against Management
4.4.1 Reappoint Bettina Gerharz-Kalte as For Against Management
Member of the Nomination and
Compensation Committee
4.4.2 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
4.4.3 Appoint Rudolf Hadorn as Member of the For Against Management
Nomination and Compensation Committee
4.5 Designate Brunner Knobel For For Management
Rechtsanwaelte as Independent Proxy
4.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Conversion of Bearer Shares For For Management
into Registered Shares
5.2 Amend Articles Re: Opting Up Clause For For Management
6 Approve Creation of CHF 1.2 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Amend Articles of Association For Against Management
8 Approve Remuneration Report For Against Management
9 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 997,000
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million for the Period July 1,
2022 - June 30, 2023
11 Approve Performance-Based Remuneration For For Management
of Executive Committee in the Amount
of CHF 2.6 Million for the Period
January 1, 2022 - December 31, 2022
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Jeffrey C. Campbell For For Management
1c Elect Director Cynthia M. Egnotovich For For Management
1d Elect Director Thomas A. Gendron For For Management
1e Elect Director Jeffrey A. Graves For For Management
1f Elect Director Guy C. Hachey For For Management
1g Elect Director Marilyn L. Minus For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 10, 2022 Meeting Type: Annual/Special
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Lafrance For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Pierre G. Brodeur For For Management
1.4 Elect Director Nathalie Francisci For For Management
1.5 Elect Director Richard Gagnon For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C582
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
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 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier For Against Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For Against Management
Desrousseaux, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Xavier Barbaro as Director For Against Management
12 Reelect Sixto as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Change Location of Registered For For Management
Office to 22 rue Bayard, 75008 Paris
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
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 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 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 up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 23-24 and Under
Item 16 from 25 May 2021 General
Meeting at EUR 65 Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
1b Elect Director James L. Camaren For For Management
1c Elect Director Kenneth B. Dunn For For Management
1d Elect Director Naren K. Gursahaney For For 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 For Management
1i Elect Director James L. Robo For For Management
1j Elect Director Rudy E. Schupp For For 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 Against Shareholder
Qualifications Matrix
5 Report on Effectiveness of Diversity, Against For Shareholder
Equity and Inclusion Efforts and
Metrics
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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 Elect Maria Ucar to the Supervisory For Against Management
Board
4.2 Elect Maria Alvarez to the Supervisory For Against Management
Board
5 Approve Remuneration Report For For Management
6 Approve Creation of EUR 16 Million For For Management
Pool of Authorized Capital I with or
without Exclusion of Preemptive Rights
7 Approve Creation of EUR 32 Million For For Management
Pool of Authorized Capital II with
Preemptive Rights
8 Approve Creation of EUR 4 Million Pool For For Management
of Authorized Capital III for Employee
Stock Purchase Plan
9 Approve Increase in the Maximum Limit For For Management
for the Issuance of New Shares from
Conditional Capital I
10 Approve Affiliation Agreement with For For Management
Nordex Manufacturing GmbH
11 Amend Articles Re: Virtual General For Against Management
Meeting
12 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022 and for
the Review of Interim Financial
Statements Until 2023 AGM
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director Linda L. Bertoldi For For Management
3 Elect Director Lisa Colnett For For Management
4 Elect Director Kevin Glass For For Management
5 Elect Director Russell Goodman For For Management
6 Elect Director Keith Halbert For For Management
7 Elect Director Helen Mallovy Hicks For For Management
8 Elect Director Ian Pearce For For Management
9 Elect Director Eckhardt Ruemmler For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Management
Auditor
12 Other Business None None Management
--------------------------------------------------------------------------------
PNE AG
Ticker: PNE3 Security ID: D6S45C137
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 0.04 per Share and
Special Dividends of EUR 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Markus Lesser for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Joerg Klowat for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Per Pedersen for Fiscal Year
2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Christoph Oppenauer for Fiscal
Year 2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Alberto Donzelli for Fiscal
Year 2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marcel Egger for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Florian Schuhbauer for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Susanna Zapreva for Fiscal Year
2021
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Ratify Deloitte GmbH as Auditors for For For Management
the Review Of The Interim Financial
Statements And Reports for Fiscal Year
2022 and the First Quarter of Fiscal
Year 2023
7.1 Elect Christoph Oppenauer to the For Against Management
Supervisory Board
7.2 Elect Marcel Egger to the Supervisory For Against Management
Board
7.3 Elect Florian Schuhbauer to the For Against Management
Supervisory Board
8 Approve Increase in Size of Board to For For Management
Seven Members
9 Elect Marc van't Noordende to the For Against Management
Supervisory Board
10 Approve Creation of EUR 38.3 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive 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 80
Million; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Board
8 Approve Binding Instruction to Prepare Against Against Shareholder
Spin-Off of RWE Power AG
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4 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 Approve Remuneration Report For Against Management
6 Approve Affiliation Agreement with SGL For For Management
Fuel Cell Components GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Eickholt as Director
7 Ratify Appointment of and Elect For For Management
Francisco Belil Creixell as Director
8 Ratify Appointment of and Elect Andre For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For 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 For Management
13 Re-elect Angela Strank 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 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Reduction of the Term of For For Management
Directors
--------------------------------------------------------------------------------
TERNA ENERGY SA
Ticker: TENERGY Security ID: X8979G108
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.a Approve Allocation of Income and For For Management
Dividends
2.b Approve Remuneration of Directors For Against Management
3 Receive Audit Committee's Activity For For Management
Report
4 Approve Management of Company For For Management
5 Approve Discharge of Auditors For For Management
6 Advisory Vote on Remuneration Report For Against Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Receive Report from Independent For For Management
Directors
9 Various Announcements None None Management
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Oya, Mitsuo For For Management
3.3 Elect Director Hagiwara, Satoru For For Management
3.4 Elect Director Adachi, Kazuyuki For For Management
3.5 Elect Director Yoshinaga, Minoru For For Management
3.6 Elect Director Suga, Yasuo For For Management
3.7 Elect Director Shuto, Kazuhiko For For Management
3.8 Elect Director Okamoto, Masahiko For For Management
3.9 Elect Director Ito, Kunio For For Management
3.10 Elect Director Noyori, Ryoji For For Management
3.11 Elect Director Kaminaga, Susumu For For Management
3.12 Elect Director Futagawa, Kazuo For For Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Georganne Hodges For For Management
1.5 Elect Director Kerry O'Reilly Wilks For For Management
1.6 Elect Director Todd J. Stack For For Management
1.7 Elect Director Paul H.E. Taylor For For Management
1.8 Elect Director Susan M. Ward For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
UNISON CO., LTD.
Ticker: 018000 Security ID: Y9158V105
Meeting Date: OCT 15, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Hwan-ik as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
UNISON CO., LTD.
Ticker: 018000 Security ID: Y9158V105
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Jeong Byeong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: FEB 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and China Three
Gorges New Energy (Group) Co., Ltd.
1.2 Approve Connected Transactions for For For Management
Sales of Products Conducted in the
Ordinary Course of Business (A Share)
between the Company and Xinjiang New
Energy (Group) Co., Ltd.
2 Approve Purchase of Liability For For Management
Insurance for Directors, Supervisors
and Senior Management Members
3 Elect Wang Yan as Supervisor For For Management
--------------------------------------------------------------------------------
XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD.
Ticker: 2208 Security ID: Y97237112
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Consolidated Financial For For Management
Statements and Auditors' Report
4 Approve Final Dividend Distribution For For Management
5 Approve Annual Report For For Management
6 Approve Proposed Operation of Exchange For For Management
Rate Hedging Business
7 Approve Provision of New Guarantees by For For Management
the Company for its Subsidiaries
8 Approve Provision of Letter of For Against Management
Guarantee by the Company for the
Benefit of Its Subsidiaries
9 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
PRC Auditors and Deloitte Touche
Tohmatsu as International Auditors and
Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Supervisors For For Management
12.1 Elect Wu Gang as Director For For Management
12.2 Elect Cao Zhigang as Director For For Management
12.3 Elect Wang Haibo as Director For Against Management
12.4 Elect Lu Hailin as Director For Against Management
12.5 Elect Gao Jianjun as Director For Against Management
12.6 Elect Wang Kaiguo as Director For For Management
13.1 Elect Yang Jianping as Director For For Management
13.2 Elect Zeng Xianfen as Director For For Management
13.3 Elect Wei Wei as Director For For Management
14.1 Elect Li Tiefeng as Supervisor For For Management
14.2 Elect Luo Jun as Supervisor For For Management
14.3 Elect Wang Yan as Supervisor For For Management
=================== First Trust Indxx Global Agriculture ETF ===================
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
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Eric P. Etchart For For 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 For Management
1h Elect Director Ronald A. Robinson For For Management
1i Elect Director Lorie L. Tekorius For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
7.2 Elect Stefan Asenkerschbaumer to the For For 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
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
4.2 Reelect Norbert Bischofberger to the For For Management
Supervisory Board
4.3 Reelect Colleen Goggins to the For For 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
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Thomas Hoffmann as Director For For Management
4 Elect Harsh Kumar Bhanwala as Director For For Management
5 Elect Sara Boettiger as Director For For Management
6 Reelect Pankaj Patel as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: MAR 19, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Britsch as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Simon Britsch as Whole Time
Director and Chief Financial Officer
3 Elect Simon Wiebusch as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Simon Wiebusch as Whole Time
Director
5 Elect Brian Naber as Director For For Management
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9.50 per Share
4.1.1 Reelect Anita Hauser as Director For Against Management
4.1.2 Reelect Michael Hauser as Director For Against Management
4.1.3 Reelect Martin Hirzel as Director For For Management
4.1.4 Reelect Philip Mosimann as Director For Against Management
and Board Chairman
4.1.5 Reelect Valentin Vogt as Director For For Management
4.2 Elect Stefan Scheiber as Director For Against Management
4.3.1 Reappoint Anita Hauser as Member of For Against Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Valentin Vogt as Member of For For Management
the Nomination and Compensation
Committee
4.4 Designate Keller KLG as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.8 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For For Management
1b Elect Director Carol Browner For For Management
1c Elect Director Paul Fribourg For For Management
1d Elect Director J. Erik Fyrwald For For Management
1e Elect Director Gregory Heckman For For Management
1f Elect Director Bernardo Hees For For Management
1g Elect Director Kathleen Hyle For For Management
1h Elect Director Michael Kobori For For Management
1i Elect Director Kenneth Simril For For Management
1j Elect Director Henry "Jay" Winship For For Management
1k Elect Director Mark Zenuk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Eliminate Supermajority Vote For For Management
Requirements
5 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHAMBAL FERTILISERS AND CHEMICALS LIMITED
Ticker: 500085 Security ID: Y12916139
Meeting Date: SEP 16, 2021 Meeting Type: Annual
Record Date: SEP 09, 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 Reelect Saroj Kumar Poddar as Director For Against Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Appointment and Remuneration For For Management
of Gaurav Mathur as Managing Director
6 Approve Radha Singh to Continue Office For Against Management
as Independent Director
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhi as Director, Authorize For For Management
the Chairman of the Company to Sign
the Relevant Service Contract with Him
and Authorize Board to Fix His
Remuneration
2 Elect Huang Hulong as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
3 Elect Zhao Baoshun as Director, For For Management
Authorize the Chairman of the Company
to Sign the Relevant Service Contract
with Him and Authorize Board to Fix
His Remuneration
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
and Auditors' Report
4 Approve Profit Distribution and For For Management
Declaration of Final Dividends
5 Approve Budget Proposals For Against Management
6 Approve BDO China Shu Lun Pan CPAs and For For Management
BDO Limited as Domestic and Overseas
Auditors, Respectively, and Authorize
Audit Committee of the Board to Fix
Their Remuneration
7 Adopt Rules and Procedures Regarding For For Management
Meetings of Board of Directors
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares
9 Authorize Repurchase of Issued H Share For For Management
Capital
10 Approve Amendment to Articles 1 of the For For Management
Articles of Association and Related
Transactions
11 Approve Amendments to Articles 17, 96, For For Management
97 and 102 of the Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
CHINA BLUECHEMICAL LTD.
Ticker: 3983 Security ID: Y14251105
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: APR 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
2 Approve Amendments to Articles 17, 96, For For Management
97 and 102 of the Articles of
Association and Related Transactions
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Gareth T. Joyce For For Management
1d Elect Director Joseph E. Reece For For Management
1e Elect Director Lori A. Walker For For Management
1f Elect Director Paul S. Williams For For Management
1g Elect Director Amy J. Yoder 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 Auditor For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: JUL 26, 2021 Meeting Type: Annual
Record Date: JUL 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect M M Venkatachalam as Director For For Management
5 Approve S.R. Batliboi & Associates LLP For For Management
as Statutory Auditors and Authorize
Board to Fix Their Remuneration
6 Elect A Vellayan as Director For For Management
7 Elect Arun Alagappan as Director For Against Management
8 Approve Appointment and Remuneration For Against Management
of Arun Alagappan as Whole-time
Director Designated as Executive Vice
Chairman
9 Elect Ramesh K.B. Menon as Director For For Management
10 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: OCT 30, 2021 Meeting Type: Court
Record Date: OCT 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For For Management
--------------------------------------------------------------------------------
COROMANDEL INTERNATIONAL LIMITED
Ticker: 506395 Security ID: Y1754W140
Meeting Date: MAR 17, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sudarshan Venu as Director For For Management
--------------------------------------------------------------------------------
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 For Management
1c Elect Director David C. Everitt For For Management
1d Elect Director Janet P. Giesselman For For Management
1e Elect Director Karen H. Grimes For For Management
1f Elect Director Michael O. Johanns For For 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 For Management
1k Elect Director Gregory R. Page For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: JUL 27, 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 Dividend For For Management
3 Reelect Nitasha Nanda as Director For For Management
4 Reelect Shailendra Agrawal as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Approve Reclassification of Girish For For Management
Behari Mathur and Rachna Mathur from
Promoter & Promoter Group Category to
Public Category
7 Amend Escorts Limited Employee Stock For For Management
Option Scheme, 2006 (ESOP Scheme)
--------------------------------------------------------------------------------
ESCORTS LIMITED
Ticker: 500495 Security ID: Y2296W127
Meeting Date: DEC 18, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
Kubota Corporation, Japan on
Preferential Basis
2 Change Company Name and Amend For For Management
Memorandum and Articles of Association
3 Amend Articles of Association For For Management
4 Fix Maximum Number of Directors at 18 For For Management
5 Approve Related Party Transaction with For For Management
Kubota Corporation, Japan and its
Subsidiaries and Group Companies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Material Procurement Agreement For For Management
and Annual Transaction Cap Amounts
1.02 Approve Sale of Goods Agreement and For For Management
Annual Transaction Cap Amounts
1.03 Approve Loan Service Agreement and For For Management
Annual Transaction Cap Amounts
1.04 Approve Bills Discounting Service For For Management
Agreement and Annual Transaction Cap
Amounts
1.05 Approve Bills Acceptance Service For For Management
Agreement and Annual Transaction Cap
Amounts
1.06 Approve Interbank Business Services For For Management
Agreement and Annual Transaction Cap
Amounts
1.07 Approve Composite Services Agreement For For Management
and Annual Transaction Cap Amounts
1.08 Approve Energy Procurement Agreement For For Management
and Annual Transaction Cap Amounts
1.09 Approve Properties Lease Agreement and For For Management
Annual Transaction Cap Amounts
1.10 Approve Land Lease Agreement and For For Management
Annual Transaction Cap Amounts
1.11 Approve Deposit Service Agreement and For For Management
Annual Transaction Cap Amounts
1.12 Authorize Board to Handle All Matters For For Management
in Relation to the Connected
Transaction Agreements
2.01 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Sales Framework Agreement
2.02 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Procurement Framework Agreement
2.03 Approve Increase in Cap Amount of the For For Management
2021 Connected Transaction Under the
Technologies License Agreement
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
5 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
6 Elect Yang Yu as Supervisor For For Shareholder
--------------------------------------------------------------------------------
FIRST TRACTOR COMPANY LIMITED
Ticker: 38 Security ID: Y25714109
Meeting Date: NOV 02, 2021 Meeting Type: Special
Record Date: SEP 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Carol Anthony ("John") For For Management
Davidson
1d Elect Director Mark Douglas For For Management
1e Elect Director Kathy L. Fortmann For For Management
1f Elect Director C. Scott Greer For For Management
1g Elect Director K'Lynne Johnson For For Management
1h Elect Director Dirk A. Kempthorne For For Management
1i Elect Director 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: AUG 03, 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 Reelect Jamshyd N. Godrej as Director For Against Management
4 Reelect Pirojsha Godrej as Director For For Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Ashok Gulati as Director For For Management
--------------------------------------------------------------------------------
GODREJ AGROVET LIMITED
Ticker: 540743 Security ID: Y2R34W109
Meeting Date: MAR 20, 2022 Meeting Type: Special
Record Date: FEB 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ritu Anand as Director For For Management
2 Reelect Aditi Kothari Desai as Director For For Management
3 Reelect Roopa Purushothaman as Director For For Management
4 Reelect Kannan Sitaram as Director For For Management
--------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF.E Security ID: M5246E108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council of Meeting
2 Accept Board Report For For Management
3 Accept Audit Report For For Management
4 Accept Financial Statements For Against Management
5 Approve Discharge of Board For Against Management
6 Approve Allocation of Income For For Management
7 Approve Director Remuneration For Against Management
8 Amend Article 11 Re: Board Related For For Management
9 Elect Directors For Against Management
10 Ratify External Auditors For For Management
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance with None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Receive Information on Donations Made None None Management
in 2021
14 Receive Information on Remuneration None None Management
Policy
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose in
Accordance with Articles 395 and 396
of Turkish Commercial Law
16 Wishes None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED
Ticker: 500670 Security ID: Y29446120
Meeting Date: MAY 21, 2022 Meeting Type: Special
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Piyushkumar Sinha as Director For For Management
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Tonianne Dwyer as Director For For Management
3 Elect Bruce Brook as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Jeanne Johns
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Paris-aligned Targets Against For Shareholder
--------------------------------------------------------------------------------
IVECO GROUP NV
Ticker: IVG Security ID: N47017103
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 Adopt Financial Statements For For Management
2.b Approve Discharge of Directors For For Management
3 Approve Remuneration Report For For Management
4 Elect Benoit Ribadeau-Dumas as For For Management
Non-Executive 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 Approve Plan to Award (Rights to For Against Management
Subscribe for) Common Shares in the
Capital of the Company to Executive
Directors
7 Close Meeting None None Management
--------------------------------------------------------------------------------
K+S AG
Ticker: SDF Security ID: D48164129
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 0.20 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 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
6 Elect Thomas Koelbl to the Supervisory For For Management
Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 18, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Disclose Shareholder Meeting
Materials on Internet - Amend
Provisions on Number of Directors
2.1 Elect Director Kimata, Masatoshi For For Management
2.2 Elect Director Kitao, Yuichi For For Management
2.3 Elect Director Yoshikawa, Masato For For Management
2.4 Elect Director Kurosawa, Toshihiko For For Management
2.5 Elect Director Watanabe, Dai For For Management
2.6 Elect Director Kimura, Hiroto For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Ina, Koichi For For Management
2.9 Elect Director Shintaku, Yutaro For For Management
2.10 Elect Director Arakane, Kumi For For 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
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 28, 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 10
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAHINDRA & MAHINDRA LIMITED
Ticker: 500520 Security ID: Y54164150
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Vijay Kumar Sharma as Director For For Management
5 Reelect CP Gurnani as Director For For Management
6 Approve Remuneration of Cost Auditors For For Management
7 Elect Nisaba Godrej as Director For For Management
8 Elect Muthiah Murugappan as Director For For Management
9 Reelect T. N. Manoharan as Director For For Management
10 Approve Payment of Remuneration to For For Management
Anand G. Mahindra as Non-Executive
Chairman
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Hashimoto, Osamu For For Management
3.3 Elect Director Yoshino, Tadashi For For Management
3.4 Elect Director Nakajima, Hajime For For Management
3.5 Elect Director Ando, Yoshinori For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Mabuchi, Akira For For Management
3.8 Elect Director Mimura, Takayoshi For For Management
4 Appoint Statutory Auditor Nishio, For For Management
Hiroshi
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Yagi, Shinsuke For For Management
3.3 Elect Director Honda, Takashi For For Management
3.4 Elect Director Ishikawa, Motoaki For For Management
3.5 Elect Director Matsuoka, Takeshi For For Management
3.6 Elect Director Daimon, Hideki For For Management
3.7 Elect Director Oe, Tadashi For For Management
3.8 Elect Director Obayashi, Hidehito For For Management
3.9 Elect Director Kataoka, Kazunori For For Management
3.10 Elect Director Nakagawa, Miyuki For For Management
4.1 Appoint Statutory Auditor Orai, For For Management
Kazuhiko
4.2 Appoint Statutory Auditor Katayama, For For Management
Noriyuki
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 17, 2021 Meeting Type: Annual
Record Date: DEC 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect David Jones as Director For For Management
4 Approve Issuance of Deferred Rights to For For Management
Greg Hunt
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: MAR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2A Amend Articles Re: H2 2021 Distribution For For Management
2B Amend Articles Re: Potential Second For For Management
Distribution for the Period H1 2022
3 Close Meeting None None Management
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
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 Receive Board Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Amendment of None None Management
Company's Reserves and Dividend Policy
6 Approve Grant of One-Off Share Award For Against Management
to Certain Executive Directors
7 Amend Remuneration Policy For Against Management
8 Approve Discharge of Executive For For Management
Directors
9 Approve Discharge of Non-Executive For For Management
Directors
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Ratify KPMG Accountants N.V. as For For Management
Auditors for the Financial Year 2022
14 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors for the
Financial Year 2023
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: JUL 21, 2021 Meeting Type: Ordinary Shareholders
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Resignation of Anil Menon as For For Management
Director
1.2 Elect Mihir Arvind Desai as Director For For Management
1.3 Ratify Other Directors For Against Management
2 Authorize Cancellation of 90 Million For For Management
Repurchased Shares
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: SEP 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ORBIA ADVANCE CORPORATION SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: APR 01, 2022 Meeting Type: Annual
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's Report and Board's Report For For Management
on Operations and Results
1.2 Accept Individual and Consolidated For For Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For For Management
Obligations
2 Accept Report of Audit Committee For For Management
3 Accept Report of Corporate Practices For For Management
and Sustainability Committee
4.1 Approve Allocation of Individual Net For For Management
Profit in the Amount of USD 606.07
Million
4.2 Approve Allocation of Consolidated Net For For Management
Profits in the Amount of USD 657.15
Million
4.3 Approve Allocation of Individual For For Management
and/or Consolidated Profits and or
Losses Referred to in Previous Items 4.
1 and 4.2 to Accumulated Net Income
Account
4.4 Approve Ordinary Cash Dividends of USD For For Management
240 Million and Extraordinary Cash
Dividends of USD 60 Million
5.1 Ratify Antonio Del Valle Ruiz as For For Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Board Member
5.2b Elect or Ratify Antonio Del Valle For For Management
Perochena as Board Member
5.2c Elect or Ratify Maria de Guadalupe Del For For Management
Valle Perochena as Board Member
5.2d Elect or Ratify Francisco Javier Del For For Management
Valle Perochena as Board Member
5.2e Elect or Ratify Eduardo Tricio Haro as For For Management
Board Member
5.2f Elect or Ratify Guillermo Ortiz For Against Management
Martinez as Board Member
5.2g Elect or Ratify Divo Milan Haddad as For For Management
Board Member
5.2h Elect or Ratify Alma Rosa Moreno Razo For For Management
as Board Member
5.2i Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Board
Member
5.2j Elect or Ratify Jack Goldstein Ring as For For Management
Board Member
5.2k Elect or Ratify Edward Mark Rajkowski For For Management
as Board Member
5.2l Elect or Ratify Mihir Arvind Desai as For For Management
Board Member
5.3a Elect or Ratify Juan Pablo Del Valle For For Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For For Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Vincent Hirt For For Management
as Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Edward Mark Rajkowski For For Management
as Chairman of Audit Committee
5.4b Elect or Ratify Maria Teresa For For Management
Altagracia Arnal Machado as Chairman
of Corporate Practices and
Sustainability Committee
6 Approve Remuneration of Chairman and For Against Management
Members of Board and Key Committees
7.1 Approve Cancellation of Balance of For For Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
8 Accept Report on Adoption or For For Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETRONAS CHEMICALS GROUP BERHAD
Ticker: 5183 Security ID: Y6811G103
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abdul Rahim Hashim as Director For For Management
2 Elect Mohd Yusri Mohamed Yusof as For For Management
Director
3 Approve Directors' Fees and Allowances For For Management
4 Approve KPMG PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
Meeting Date: SEP 13, 2021 Meeting Type: Special
Record Date: AUG 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 156 For For Management
per Share for First Six Months of
Fiscal 2021
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: X65078101
Meeting Date: DEC 08, 2021 Meeting Type: Special
Record Date: NOV 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
--------------------------------------------------------------------------------
PI INDUSTRIES LIMITED
Ticker: 523642 Security ID: Y6978D141
Meeting Date: SEP 14, 2021 Meeting Type: Annual
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Raman Ramachandran as Director For For Management
4 Approve Remuneration of Cost Auditors For For Management
5 Approve Elevation of Rajnish Sarna For Against Management
from Whole-Time Director to the
Position of Joint Managing Director
6 Elect K.V.S. Ram Rao as Director For Against Management
7 Approve Appointment and Remuneration For Against Management
of K.V.S. Ram Rao as Whole-Time
Director
8 Approve Payment of Remuneration by way For For Management
of Commission to Narayan K. Seshadri
as Non-Executive Independent Chairman
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
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 23
2.1 Elect Director Sakata, Hiroshi For For Management
2.2 Elect Director Uchiyama, Risho For For Management
2.3 Elect Director Kagami, Tsutomu For For Management
2.4 Elect Director Honda, Shuitsu For For Management
2.5 Elect Director Kuroiwa, Kazuo For For Management
2.6 Elect Director Furuki, Toshihiko For For Management
2.7 Elect Director Sugahara, Kunihiko For For Management
2.8 Elect Director Ozaki, Yukimasa For For Management
2.9 Elect Director Watanabe, Masako For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nagashima, Tamio
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Diaz For For Management
1.2 Elect Director W. Roy Dunbar For For Management
1.3 Elect Director Larisa J. Drake For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: DEC 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of USD 1.4 For For Management
per Share to be Charged to Company's
Retained Earnings
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Directors For Abstain Management
8.B Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.C Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Iwata, Keiichi For For Management
2.3 Elect Director Takeshita, Noriaki For For Management
2.4 Elect Director Matsui, Masaki For For Management
2.5 Elect Director Akahori, Kingo For For Management
2.6 Elect Director Mito, Nobuaki For For Management
2.7 Elect Director Ueda, Hiroshi For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Tomono, Hiroshi For For Management
2.10 Elect Director Ito, Motoshige For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Ichikawa, Akira For For Management
3 Appoint Statutory Auditor Yoneda, For For Management
Michio
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL INDIA LIMITED
Ticker: 542920 Security ID: Y81880109
Meeting Date: JUL 30, 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 Approve Dividend For For Management
3 Reelect Tadashi Katayama as Director For For Management
4 Reelect Sushil Marfatia as Director For For Management
5 Approve Revision of the Terms and For For Management
Conditions of Compensation of Chetan
Shah as Managing Director
6 Approve Revision of the Terms and For For Management
Conditions of Compensation of Sushil
Marfatia as Executive Director
7 Approve Related Party Transactions For For Management
with Sumitomo Chemical Company, Limited
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
TATA CHEMICALS LIMITED
Ticker: 500770 Security ID: Y85478116
Meeting Date: JUL 02, 2021 Meeting Type: Annual
Record Date: JUN 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Zarir Langrana as Director For For Management
5 Elect Rajiv Dube as Director For For Management
6 Elect N. Chandrasekaran as Director For Against Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 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 For 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 For 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 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
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: AUG 06, 2021 Meeting Type: Annual
Record Date: JUL 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Dividend For For Management
4 Reelect Arun Ashar as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
UPL LIMITED
Ticker: 512070 Security ID: Y9305P100
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Naina Lal Kidwal as Director For For Management
2 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Limited with its
Subsidiaries, Joint Ventures and
Associates
3 Approve Sale/ Purchase/ Services For For Management
Transactions of UPL Corporation
Limited, Mauritius and Subsidiaries,
Joint Ventures and Associates
4 Approve Financial Support Transactions For Against Management
amongst UPL Corporation Limited,
Mauritius and Subisidaries, Joint
Ventures and Subsidiaries
5 Approve Buyback of Equity Shares For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For For 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
============ First Trust Indxx Global Natural Resources Income ETF =============
AFRICAN RAINBOW MINERALS LTD.
Ticker: ARI Security ID: S01680107
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: NOV 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Frank Abbott as Director For For Management
2 Re-elect Mangisi Gule as Director For For Management
3 Re-elect Alex Maditsi as Director For Against Management
4 Re-elect David Noko as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors with PD Grobbelaar as the
Designated Auditor
6.1 Re-elect Tom Boardman as Chairman of For Against Management
the Audit and Risk Committee
6.2 Re-elect Frank Abbott as Member of the For Against Management
Audit and Risk Committee
6.3 Re-elect Anton Botha as Member of the For Against Management
Audit and Risk Committee
6.4 Re-elect Alex Maditsi as Member of the For Against Management
Audit and Risk Committee
6.5 Re-elect Pitsi Mnisi as Member of the For For Management
Audit and Risk Committee
6.6 Re-elect Rejoice Simelane as Member of For Against Management
the Audit and Risk Committee
7 Approve Remuneration Policy For For Management
8 Approve Remuneration Implementation For For Management
Report
9 Place Authorised but Unissued Shares For For Management
under Control of Directors
10 Authorise Board to Issue Shares for For For Management
Cash
11.1 Approve the Annual Retainer Fees for For For Management
Non-executive Directors
11.2 Approve the Fees for Attending Board For For Management
Meetings
12 Approve the Committee Attendance Fees For For Management
for Non-executive Directors
13 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
14 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
15 Authorise Issue of Shares in For For Management
Connection with the Share or Employee
Incentive Schemes
16 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
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 Remuneration of Directors For For Management
IV Approve Allocation of Income and For For Management
Dividends of EUR 2.00 Per Share
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
VIII Approve Discharge of Directors For For Management
IX Elect Lakshmi N. Mittal as Director For Against Management
X Elect Bernadette Baudier as Director For For Management
XI Elect Aditya Mittal as Director For For Management
XII Elect Roberte Kesteman as Director For For Management
XIII Approve Share Repurchase Program For For Management
XIV Appoint PricewaterhouseCoopers as For For Management
Auditor
XV 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
--------------------------------------------------------------------------------
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 For Management
1e Elect Director Suzan F. Harrison For For Management
1f Elect Director Juan R. Luciano For For 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
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: AUG 05, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend and Declare For For Management
Final Dividend
3 Reelect Thomas Hoffmann as Director For For Management
4 Elect Harsh Kumar Bhanwala as Director For For Management
5 Elect Sara Boettiger as Director For For Management
6 Reelect Pankaj Patel as Director For For Management
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BAYER CROPSCIENCE LIMITED (INDIA)
Ticker: 506285 Security ID: Y0761E135
Meeting Date: MAR 19, 2022 Meeting Type: Special
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Simon Britsch as Director For For Management
2 Approve Appointment and Remuneration For Against Management
of Simon Britsch as Whole Time
Director and Chief Financial Officer
3 Elect Simon Wiebusch as Director For For Management
4 Approve Appointment and Remuneration For Against Management
of Simon Wiebusch as Whole Time
Director
5 Elect Brian Naber as Director For For Management
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 10, 2021 Meeting Type: Annual
Record Date: NOV 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Hall as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Matthew Kay Under the Beach 2021
Long Term Incentive Offer
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: 05545E209
Meeting Date: OCT 14, 2021 Meeting Type: Annual
Record Date: SEP 10, 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 For 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 For Management
15 Re-elect Mike Henry as Director For For Management
16 Re-elect Ken MacKenzie as Director For For Management
17 Re-elect John Mogford as Director For For Management
18 Re-elect Christine O'Reilly as Director For For Management
19 Re-elect Dion Weisler as Director For For Management
20 Approve the Climate Transition Action For For 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 Against Shareholder
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: 05545E209
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: DEC 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Approve Issuance of Debt Financing For For Management
Instruments and Related Transactions
6 Approve Capital Expenditure Budget For For Management
7 Approve Appointment of Domestic and For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Emoluments of Directors and For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: OCT 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mutual Coal Supply For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New Mutual Supplies and For For Management
Services Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve KPMG as International Auditors For For Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
7 Elect Lv Zhiren as Director For For Management
8 Elect Tang Chaoxiong as Supervisor For For Management
9 Approve Revision of Annual Caps under For For Management
the New Mutual Coal Supply Agreement
and New Mutual Supplies and Service
Agreement
10 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY COMPANY LIMITED
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 24, 2022 Meeting Type: Special
Record Date: JUN 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase H Shares of
the Company
--------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LIMITED
Ticker: 855 Security ID: G21090124
Meeting Date: SEP 03, 2021 Meeting Type: Annual
Record Date: AUG 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Li Zhong as Director For For Management
3.2 Elect Liu Yu Jie as Director For For Management
3.3 Elect Wang Xiaoqin as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: SEP 15, 2021 Meeting Type: Annual
Record Date: SEP 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First and Second Interim For For Management
Dividend and Declare Final Dividend
3 Reelect V K Tiwari as Director For Against Management
4 Elect Nirupama Kotru as Director For Against Management
5 Approve Remuneration of Cost Auditors For For Management
6 Elect Vinay Ranjan as Director and For Against Management
Approve Appointment of Vinay Ranjan
Whole Time Director to Function as
Director (Personnel & IR)
--------------------------------------------------------------------------------
COAL INDIA LTD.
Ticker: 533278 Security ID: Y1668L107
Meeting Date: APR 13, 2022 Meeting Type: Special
Record Date: MAR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect B. Veera Reddy as Director and For For Management
Approve Appointment of B. Veera Reddy
as Whole Time Director as Director
(Technical)
2 Elect Denesh Singh as Director For For Management
3 Elect Nageswara Rao Gollapalli as For For Management
Director
4 Elect Bhojarajan Rajesh Chander as For For Management
Director
5 Elect Punambhai Kalabhai Makwana as For For Management
Director
6 Elect Kamesh Kant Acharya as Director For For Management
7 Elect Arun Kumar Oraon as Director For For Management
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: AUG 19, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures Re: Long-term Loan Operation
2 Elect Guilherme Augusto Duarte de For For Management
Faria as Fiscal Council Member and
Luiz Marcelo Carvalho Campos as
Alternate
3 Approve Remuneration of Company's For For Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Dismiss Helger Marra Lopes as Fiscal For For Management
Council Member
2 Elect Luisa Cardoso Barreto as Fiscal For For Management
Council Member
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: MAR 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Establishment of an For Did Not Vote Management
Administrative Bidding Process
Regarding the Provision of Services
for the Implementation and Operation
of an Integrated Customer 360 Solution
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve the Investment Program of the For Did Not Vote Management
Company and Its Subsidiary COPANOR
4 Fix Number of Directors at Seven For Did Not Vote Management
5 Fix Number of Fiscal Council Members For Did Not Vote Management
at Five
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7 Elect Directors For Did Not Vote Management
8 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andre Macedo Faco as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Helio Marcos Coutinho Beltrao as
Independent Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Joel Musman as Independent
Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Hamilton Amadeo as Independent
Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Welerson Cavalieri as
Independent Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Robson Guedes Campos as Director
(Employee Representative)
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Shareholder
Elect Marcelo Souza Monteiro as
Independent Director Appointed by
Minority Shareholder
11 Elect Marcelo Souza Monteiro as None Did Not Vote Shareholder
Director Appointed by Minority
Shareholder
12 In Case Neither Class of Shares None Did Not Vote Management
Reaches the Minimum Quorum Required by
the Brazilian Corporate Law to Elect a
Board Representative in Separate
Elections, Would You Like to Use Your
Votes to Elect the Candidate with More
Votes to Represent Both Classes?
13 Elect Fiscal Council Members For Did Not Vote Management
14 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
15 Elect Sergio Tuffy Sayeg as Fiscal None Did Not Vote Shareholder
Council Member and Eduardo Georges
Chehab as Alternate Appointed by
Minority Shareholder
--------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS
Ticker: CSMG3 Security ID: P28269101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
EXXARO RESOURCES LTD.
Ticker: EXX Security ID: S26949107
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Director
1.2 Re-elect Peet Snyders as Director For For Management
1.3 Elect Isaac Malevu as Director For For Management
1.4 Elect Karin Ireton as Director For For Management
1.5 Elect Ben Magara as Director For For Management
1.6 Elect Billy Mawasha as Director For For Management
1.7 Elect Phumla Mnganga as Director For For Management
2.1 Elect Billy Mawasha as Member of the For For Management
Audit Committee
2.2 Re-elect Isaac Mophatlane as Member of For For Management
the Audit Committee
2.3 Re-elect Vuyisa Nkonyeni as Member of For For Management
the Audit Committee
2.4 Re-elect Chanda Nxumalo as Member of For For Management
the Audit Committee
3.1 Re-elect Geraldine Fraser-Moleketi as For For Management
Member of the Social, Ethics and
Responsibility Committee
3.2 Elect Karin Ireton as Member of the For For Management
Social, Ethics and Responsibility
Committee
3.3 Re-elect Likhapha Mbatha as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.4 Re-elect Isaac Mophatlane as Member of For For Management
the Social, Ethics and Responsibility
Committee
3.5 Re-elect Peet Snyders as Member of the For For Management
Social, Ethics and Responsibility
Committee
4 Reappoint KPMG Consortium as Auditors For For Management
with Safeera Loonat as the Designated
Audit Partner
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Authorise Ratification of Approved For For Management
Resolutions
1 Approve Non-executive Directors' Fees For For Management
2 Approve Financial Assistance in Terms For For Management
of Section 44 of the Companies Act
3 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
4 Authorise Repurchase of Issued Share For For Management
Capital
1 Approve Remuneration Policy For For Management
2 Approve Implementation of the For For Management
Remuneration Policy
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 15, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Vitalii Lisovenko as Director For Against Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
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 Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint MHA MacIntyre Hudson as For For Management
Auditors
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ann-Christin Andersen as For For Management
Director
7 Re-elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For Against Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
10 Re-elect Fiona MacAulay as Director For For Management
11 Elect Natalie Polischuk as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Jim North as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 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.
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAY 06, 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 1.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For Against Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Chairman of For For Management
the Board
10 Approve Compensation of CEO For For Management
11 Reelect Ian Gallienne as Director For For Management
12 Reelect Lucille Ribot as Director For For Management
13 Elect Bernard Delpit as Director For For Management
14 Elect Laurent Raets as Director For For Management
15 Renew Appointment of Deloitte & For For Management
Associes as Auditor
16 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 13, 2021 Meeting Type: Annual
Record Date: OCT 08, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Deloitte as Auditors with For For Management
Sphiwe Stemela as the Designated
Auditor
2.1 Re-elect Peter Davey as Director For For Management
2.2 Elect Ralph Havenstein as Director For For Management
2.3 Re-elect Boitumelo Koshane as Director For For Management
2.4 Re-elect Alastair Macfarlane as For For Management
Director
2.5 Re-elect Mpho Nkeli as Director For For Management
3.1 Re-elect Dawn Earp as Member of the For For Management
Audit and Risk Committee
3.2 Re-elect Peter Davey as Member of the For For Management
Audit and Risk Committee
3.3 Elect Ralph Havenstein as Member of For For Management
the Audit and Risk Committee
3.4 Re-elect Preston Speckmann as Member For For Management
of the Audit and Risk Committee
4 Authorise Board to Issue Shares for For For Management
Cash
5 Authorise Ratification of Approved For For Management
Resolutions
6.1 Approve Remuneration Policy For For Management
6.2 Approve Remuneration Implementation For Against Management
Report
1.1 Approve Fees of the Chairperson of the For For Management
Board
1.2 Approve Fees of the Lead Independent For For Management
Director
1,3 Approve Fees of the Non-executive For For Management
Directors
1.4 Approve Fees of the Audit and Risk For For Management
Committee Chairperson
1.5 Approve Fees of the Audit and Risk For For Management
Committee Member
1.6 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Chairperson
1.7 Approve Fees of the Social, For For Management
Transformation and Remuneration
Committee Member
1.8 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee
Chairperson
1.9 Approve Fees of the Nominations, For For Management
Governance and Ethics Committee Member
1.10 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee
Chairperson
1.11 Approve Fees of the Health, Safety, For For Management
Environment and Risk Committee Member
1.12 Approve Fees of the Strategy and For For Management
Investment Committee Chairperson
1.13 Approve Fees of the Strategy and For For Management
Investment Committee Member
1.14 Approve Fees for Ad Hoc Meetings For For Management
2 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
3 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
ITOHAM YONEKYU HOLDINGS, INC.
Ticker: 2296 Security ID: J25898107
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 - Allow Virtual
Only Shareholder Meetings
2.1 Elect Director Miyashita, Isao For For Management
2.2 Elect Director Wakaki, Takamasa For For Management
2.3 Elect Director Ito, Koichi For For Management
2.4 Elect Director Ogawa, Hajime For For Management
2.5 Elect Director Ito, Aya For For Management
2.6 Elect Director Osaka, Yukie For For Management
--------------------------------------------------------------------------------
KUMBA IRON ORE LTD.
Ticker: KIO Security ID: S4341C103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors with Sizwe Masondo as
Individual Designated Auditor
2.1 Re-elect Terence Goodlace as Director For For Management
2.2 Re-elect Michelle Jenkins as Director For For Management
2.3 Re-elect Sango Ntsaluba as Director For For Management
2.4 Elect Josephine Tsele as Director For For Management
2.5 Re-elect Buyelwa Sonjica as Director For For Management
3.1 Re-elect Sango Ntsaluba as Member of For For Management
the Audit Committee
3.2 Re-elect Mary Bomela as Member of the For For Management
Audit Committee
3.3 Re-elect Michelle Jenkins as Member of For For Management
the Audit Committee
4.1 Approve Remuneration Policy For For Management
4.2 Approve Implementation of the For For Management
Remuneration Policy
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Ratification of Approved For For Management
Resolutions
1 Authorise Board to Issue Shares for For For Management
Cash
2 Approve Remuneration of Non-executive For For Management
Directors
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
4 Authorise Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
KUNLUN ENERGY COMPANY LIMITED
Ticker: 135 Security ID: G5320C108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Liu Xiao Feng as Director For For Management
3B Elect Sun Patrick as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: DEC 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buying Agent Agreement, For For Management
Proposed Annual Caps and Related
Transactions
2 Approve Pulp Purchase Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
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 Approve Final Dividend For For Management
3 Elect Lee Man Bun as Director For For Management
4 Elect Lee Jude Ho Chung as Director For For Management
5 Elect Yip Heong Kan as Director For For Management
6 Elect Peter A. Davies as Director For For Management
7 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Poon Chung Kwong as Non-Executive
Director
8 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Wong Kai Tung Tony as Independent
Non-Executive Director
9 Authorize Board to Approve Terms of For For Management
Appointment, Including Remuneration,
for Chau Shing Yim David as
Independent Non-Executive Director
10 Approve Remuneration of Directors for For For Management
the Year Ended December 31, 2021
11 Authorize Board to Fix Remuneration of For For Management
Directors for the Year Ending December
31, 2022
12 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Repurchase of Issued Share For For Management
Capital
15 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
MINERAL RESOURCES LIMITED
Ticker: MIN Security ID: Q60976109
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 Elect Kelvin Flynn as Director For For Management
3 Elect Xi Xi as Director For For Management
4 Approve Grant of LTI Share Rights to For For Management
Chris Ellison
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 For Management
Director
5 Re-elect Sue Clark as Director For For 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 For Management
9 Re-elect Dame Angela Strank as Director For For Management
10 Re-elect Philip Yea as Director For For Management
11 Re-elect Stephen Young as Director For For 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
--------------------------------------------------------------------------------
NINE DRAGONS PAPER (HOLDINGS) LIMITED
Ticker: 2689 Security ID: G65318100
Meeting Date: DEC 06, 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 Final Dividend For For Management
3a1 Elect Liu Ming Chung as Director For For Management
3a2 Elect Ken Liu as Director For Against Management
3a3 Elect Zhang Yuanfu as Director For Against Management
3a4 Elect Tam Wai Chu, Maria as Director For For Management
3a5 Elect Ng Leung Sing as Director For Against Management
3b 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
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Issued Share For For Management
Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Share Premium Reduction For For Management
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: SEP 30, 2021 Meeting Type: Annual
Record Date: SEP 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Interim Dividend For For Management
3 Reelect Amitava Mukherjee as Director For Against Management
(Finance)
4 Reelect Rasika Chaube as Director For Against Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Somnath Nandi as Director For Against Management
(Technical)
7 Elect Sukriti Likhi as Director For Against Management
8 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
NMDC LIMITED
Ticker: 526371 Security ID: Y6223W100
Meeting Date: JUN 28, 2022 Meeting Type: Court
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Michael J. Hennigan For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Raj S. Kushwaha For For Management
1.7 Elect Director Alice D. Laberge For For Management
1.8 Elect Director Consuelo E. Madere For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Nelson L. C. Silva For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: AUG 27, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
3 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Bacellar Leal Ferreira
as Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Joaquim Silva e Luna as Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Marroquim de Souza as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Cynthia Santana Silveira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
4.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Independent Director Appointed by
Minority Shareholder
4.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Independent Director Appointed by
Minority Shareholder
4.11 Percentage of Votes to Be Assigned - None For Shareholder
Elect Pedro Rodrigues Galvao de
Medeiros as Independent Director
Appointed by Minority Shareholder
5 Elect Eduardo Bacellar Leal Ferreira For For Management
as Board Chairman
6 Elect Jeferson Luis Bittencourt as For For Management
Fiscal Council Member and Gildenora
Dantas Milhomem as Alternate
7 Amend Remuneration of Audit Committee For For Management
Members Approved at the April 14, 2021
AGM
8 Amend Remuneration of Other Advisory For For Management
Committees of the Board of Directors
Approved at the April 14, 2021 AGM
9 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: 71654V408
Meeting Date: APR 13, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 11 For For Management
4 Elect Directors For Against Management
5 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 Do You Wish to Adopt Cumulative Voting None For Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
7.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Rodolfo Landim Machado as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Adriano Jose Pires Rodrigues as
Director
7.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Eduardo Lessa Brandao as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Karrer as Director
7.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Luiz Henrique Caroli as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcio Andrade Weber as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ruy Flaks Schneider as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Sonia Julia Sulzbeck Villalobos
as Independent Director
7.9 Percentage of Votes to Be Assigned - None For Shareholder
Elect Jose Joao Abdalla Filho as
Minority Representative Under Majority
Board Election
7.10 Percentage of Votes to Be Assigned - None For Shareholder
Elect Marcelo Gasparino da Silva as
Minority Representative Under Majority
Board Election
7.12 Elect Ana Marta Horta Veloso as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.13 Elect Rodrigo de Mesquita Pereira as None Abstain Shareholder
Director Appointed by Minority
Shareholder
7.14 Elect Francisco Petros Oliveira Lima None Abstain Shareholder
Papathanasiadis as Director Appointed
by Minority Shareholder
8 Elect Luiz Rodolfo Landim Machado as For Against Management
Board Chairman
9 Fix Number of Fiscal Council Members For For Management
at Five
10.1 Elect Fiscal Council Members For Abstain Management
10.2 In Case One of the Nominees Leaves the None Against Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10.4 Elect Michele da Silva Gonsales Torres None For Shareholder
as Fiscal Council Member and Robert
Juenemann as Alternate Appointed by
Minority Shareholder
11 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
12 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
1 Amend Articles and Consolidate Bylaws For For Management
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PPB GROUP BERHAD
Ticker: 4065 Security ID: Y70879104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Approve Directors' Benefits For For Management
4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management
Rashid as Director
5 Elect Tam Chiew Lin as Director For For Management
6 Elect Nurul Azian binti Tengku For For Management
Shahriman as Director
7 Approve Ernst & Young PLT as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Ahmad Sufian @ Qurnain bin For For Management
Abdul Rashid to Continue Office as
Independent Director
9 Approve Soh Chin Teck to Continue For For Management
Office as Independent Director
10 Approve Ahmad Riza bin Basir to For For Management
Continue Office as Independent Director
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
12 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions
13 Authorize Share Repurchase Program For For Management
14 Amend Constitution For For Management
--------------------------------------------------------------------------------
PT ADARO ENERGY INDONESIA TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge of
Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Tanudiredja, Wibisana, Rintis For For Management
& Rekan as Auditors
4 Approve Remuneration of Directors and For For Management
Commissioners
--------------------------------------------------------------------------------
PT ADARO ENERGY TBK
Ticker: ADRO Security ID: Y7087B109
Meeting Date: FEB 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes in the Board of For For Management
Commissioners
2 Approve Changes in the Board of For For Management
Directors
3 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: 767204100
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 08, 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 For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods 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 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
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 For Management
Action Plan
6 Approve Final Dividend For For Management
7 Re-elect Kevin Beeston as Director For For Management
8 Re-elect James Bowling as Director For For Management
9 Re-elect John Coghlan as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Christine Hodgson as Director For For Management
12 Re-elect Sharmila Nebhrajani as For For Management
Director
13 Re-elect Philip Remnant as Director For For Management
14 Re-elect Dame Angela Strank as Director For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: DEC 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 2 Re: Company For For Management
Headquarters
3 Authorize Capitalization of Reserves For For Management
for Bonus Issue
4 Amend Article 5 to Reflect Changes in For For Management
Capital
5 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Six For Did Not Vote Management
4 Elect Adriana Waltrick dos Santos as For Did Not Vote Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Adriana Waltrick dos Santos as
Independent Director
7 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
8 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: SLCE3 Security ID: P8711D107
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply with New For Did Not Vote Management
Regulations of Novo Mercado of B3
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Kerry Gleeson as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Craig Jetson
5 Approve the Amendments to the For Against Management
Company's Constitution
6 Approve Reinstatement of the For For Management
Proportional Takeover Provisions in
the Company's Constitution
--------------------------------------------------------------------------------
SYLVAMO CORPORATION
Ticker: SLVM Security ID: 871332102
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Michel Ribieras For For Management
1.2 Elect Director Stan Askren For For Management
1.3 Elect Director Christine S. Breves For For Management
1.4 Elect Director Jeanmarie Desmond For For Management
1.5 Elect Director Liz Gottung For For Management
1.6 Elect Director Joia M. Johnson For For Management
1.7 Elect Director David Petratis For Against Management
1.8 Elect Director J. Paul Rollinson For For Management
1.9 Elect Director James P. Zallie 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
--------------------------------------------------------------------------------
TAIWAN FERTILIZER CO., LTD.
Ticker: 1722 Security ID: Y84171100
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Gary A. Douglas For For Management
1.5 Elect Director Stephen F. Dowdle For For Management
1.6 Elect Director Pamela S. Hershberger For For Management
1.7 Elect Director Catherine M. Kilbane For For 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 For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 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 Chairman of the General Meeting For For Management
Board
5 Elect Two Members of the Remuneration For For Management
Committee
6 Approve Remuneration of Remuneration For For Management
Committee Members
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
8 Amend Articles For For Management
--------------------------------------------------------------------------------
TTW PUBLIC COMPANY LIMITED
Ticker: TTW Security ID: Y9002L113
Meeting Date: APR 11, 2022 Meeting Type: Annual
Record Date: MAR 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Acknowledge Annual Performance Report None None Management
3 Approve Financial Statements For For Management
4 Approve Dividend Payment For For Management
5 Approve EY Office Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6.1 Elect Sombat Kitjalaksana as Director For For Management
6.2 Elect Payao Marittanaporn as Director For For Management
6.3 Elect Yuttana Yimgarund as Director For For Management
6.4 Elect Walainut Trivisvavet as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Other Business 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 For Management
1c Elect Director Mike Beebe For For Management
1d Elect Director Maria Claudia Borras For For Management
1e Elect Director David J. Bronczek For For 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
--------------------------------------------------------------------------------
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 For 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 For Management
8 Re-elect Stephen Carter as Director For For Management
9 Elect Kath Cates as Director For For Management
10 Re-elect Alison Goligher as Director For For Management
11 Re-elect Paulette Rowe as Director For For 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
--------------------------------------------------------------------------------
VALE SA
Ticker: VALE3 Security ID: 91912E105
Meeting Date: APR 29, 2022 Meeting Type: Annual/Special
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
4a Elect Jose Luciano Duarte Penido as For For Management
Independent Director
4b Elect Fernando Jorge Buso Gomes as For For Management
Director
4c Elect Daniel Andre Stieler as Director For For Management
4d Elect Eduardo de Oliveira Rodrigues For For Management
Filho as Director
4e Elect Ken Yasuhara as Director For For Management
4f Elect Manuel Lino Silva de Sousa For For Management
Oliveira (Ollie) as Independent
Director
4g Elect Marcelo Gasparino da Silva as For For Management
Independent Director
4h Elect Mauro Gentile Rodrigues Cunha as For For Management
Independent Director
4i Elect Murilo Cesar Lemos dos Santos For For Management
Passos as Independent Director
4j Elect Rachel de Oliveira Maia as For For Management
Independent Director
4k Elect Roberto da Cunha Castello Branco For For Management
as Independent Director
4l Elect Roger Allan Downey as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None None Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6a Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Luciano Duarte Penido as
Independent Director
6b Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernando Jorge Buso Gomes as
Director
6c Percentage of Votes to Be Assigned - None Abstain Management
Elect Daniel Andre Stieler as Director
6d Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6e Percentage of Votes to Be Assigned - None Abstain Management
Elect Ken Yasuhara as Director
6f Percentage of Votes to Be Assigned - None Abstain Management
Elect Manuel Lino Silva de Sousa
Oliveira (Ollie) as Independent
Director
6g Percentage of Votes to Be Assigned - None Abstain Management
Elect Marcelo Gasparino da Silva as
Independent Director
6h Percentage of Votes to Be Assigned - None Abstain Management
Elect Mauro Gentile Rodrigues Cunha as
Independent Director
6i Percentage of Votes to Be Assigned - None Abstain Management
Elect Murilo Cesar Lemos dos Santos
Passos as Independent Director
6j Percentage of Votes to Be Assigned - None Abstain Management
Elect Rachel de Oliveira Maia as
Independent Director
6k Percentage of Votes to Be Assigned - None Abstain Management
Elect Roberto da Cunha Castello Branco
as Independent Director
6l Percentage of Votes to Be Assigned - None Abstain Management
Elect Roger Allan Downey as
Independent Director
7 Elect Jose Luciano Duarte Penido as For For Management
Board Chairman
8 Elect Fernando Jorge Buso Gomes as For For Management
Board Vice-Chairman
9.1 Elect Marcelo Amaral Moraes as Fiscal None Abstain Shareholder
Council Member and Marcus Vinicius
Dias Severini as Alternate Appointed
by Shareholder
9.2 Elect Gueitiro Matsuo Genso as Fiscal None Abstain Shareholder
Council Member Appointed by Shareholder
9.3 Elect Marcio de Souza as Fiscal None For Shareholder
Council Member and Nelson de Menezes
Filho as Alternate Appointed by
Shareholder
9.4 Elect Raphael Manhaes Martins as None For Shareholder
Fiscal Council Member and Adriana de
Andrade Sole as Alternate Appointed by
Shareholder
9.5 Elect Heloisa Belotti Bedicks as None For Shareholder
Fiscal Council Member and Rodrigo de
Mesquita Pereira as Alternate
Appointed by Shareholder
9.6 Elect Robert Juenemann as Fiscal None For Shareholder
Council Member and Jandaraci Ferreira
de Araujo as Alternate Appointed by
Shareholder
10 Approve Remuneration of Company's For For Management
Management and Fiscal Council
11 Ratify Remuneration of Company's For For Management
Management and Fiscal Council for 2021
1 Amend Articles 5 and 14 For For Management
2 Approve Agreement to Absorb New Steel For For Management
Global S.A.R.L (NSG), New Steel S.A.
(New Steel), and Centro Tecnologico de
Solucoes Sustentaveis S.A. (CTSS)
3 Ratify Macso Legate Auditores For For Management
Independentes (Macso) as Independent
Firm to Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For For Management
5 Approve Absorption of New Steel Global For For Management
S.A.R.L (NSG)
6 Approve Absorption of New Steel S.A. For For Management
(New Steel)
7 Approve Absorption of Centro For For Management
Tecnologico de Solucoes Sustentaveis S.
A. (CTSS)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For Against Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For Against Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For Against Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JAN 27, 2022 Meeting Type: Special
Record Date: JAN 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For Against Management
Incentive Scheme (Revised Draft) and
its Summary
2 Approve Administrative Measures for For Against Management
Implementation of Appraisal for the
Restricted A Share Incentive Scheme
for 2021 (Revised Version)
3 Authorize Board to Handle All Matters For Against Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Working Report of the Board For For Management
2 Approve Working Report of the For For Management
Supervisory Committee
3 Approve Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Renewal of the Liability For For Management
Insurance of the Directors,
Supervisors and Senior Officers
7 Approve Appointment and Remuneration For For Management
of External Auditing Firm
8 Approve 2023 Financial Services For Against Management
Agreement, Annual Caps and Related
Transactions
9.01 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision Of Material Supply
Agreement
9.02 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Provision of Products, Materials
and Asset Leasing Agreement
9.03 Approve Revised Annual Caps in Respect For For Management
of the Transactions Contemplated Under
the Bulk Commodities Sale and Purchase
Agreement
10 Approve Provision of Financial For Against Management
Guarantee(s) to the Controlled
Subsidiaries and Invested Companies
and Grant of Authorization to Yancoal
Australia Limited and Its Subsidiaries
to Provide Guarantee(s)
11 Authorize the Company to Carry Out For For Management
Domestic and Overseas Financing
Businesses
12 Amend Articles of Association and For For Management
Relevant Rules of Procedure
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
14 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANKUANG ENERGY GROUP COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: JUN 30, 2022 Meeting Type: Special
Record Date: JUN 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: AUG 20, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Size and Method of the Issuance For For Management
1.02 Approve Maturity Period of the Bonds For For Management
1.03 Approve Type of Bonds to be Issued For For Management
1.04 Approve Par Value and the Issue Price For For Management
1.05 Approve Coupon Rate and Its For For Management
Determination Mechanism
1.06 Approve Form of the Bonds For For Management
1.07 Approve Method of Interest Payment and For For Management
Redemption
1.08 Approve Guarantee For For Management
1.09 Approve Underwriting For For Management
1.10 Approve Target of the Issuance For For Management
1.11 Approve Placing Arrangement for For For Management
Shareholders
1.12 Approve Listing Arrangement For For Management
1.13 Approve Authorization For For Management
2.01 Elect Li Wei as Director For Against Management
2.02 Elect Xiao Yaomeng as Director For For Management
2.03 Elect Zhu Qingrui as Director For Against Management
2.04 Elect Huang Xiaolong as Director For Against Management
3.01 Elect Zhu Hao as Supervisor For For Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: DEC 01, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name and For Against Management
Amendments to the Articles of
Association
--------------------------------------------------------------------------------
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 For Management
Birgitte Ringstad Vartdal, Hakon
Reistad Fure, Tove Feld and Jannicke
Hilland as Directors
8 Elect Otto Soberg (Chair), Thorunn For For 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
--------------------------------------------------------------------------------
YFY, INC.
Ticker: 1907 Security ID: Y98715108
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Rules and Procedures Regarding For For Management
Shareholder's General Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Modification of the Procedures For For Management
for Transactions with Related Parties
======================= First Trust Indxx Metaverse ETF ========================
KEYWORDS STUDIOS PLC
Ticker: KWS Security ID: G5254U108
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 Against Management
3 Approve Final Dividend For For Management
4 Elect Bertrand Bodson as Director For For Management
5 Elect Marion Sears as Director For For Management
6 Elect Neil Thompson as Director For For Management
7 Re-elect Ross Graham as Director For For Management
8 Re-elect Charlotta Ginman as Director For For Management
9 Re-elect Georges Fornay as Director For For Management
10 Re-elect Jon Hauck as Director For For Management
11 Reappoint BDO LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise 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 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
NETEASE, INC.
Ticker: 9999 Security ID: G6427A102
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 For Management
1c Elect Joseph Tze Kay Tong as Director For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNNY OPTICAL TECHNOLOGY (GROUP) COMPANY LIMITED
Ticker: 2382 Security ID: G8586D109
Meeting Date: MAY 24, 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 Ye Liaoning as Director For For Management
3b Elect Wang Wenjie as Director For For Management
3c Elect Zhang Yuqing as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Proposed Amendments to the For For Management
Existing Articles of Association and
Adopt Amended and Restated Articles of
Association
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Tong Wai Cheung Timothy as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Memorandum and Articles of For For Management
Association
========================= First Trust Indxx NextG ETF ==========================
ADVANCED INFO SERVICE PUBLIC CO., LTD.
Ticker: ADVANC Security ID: Y0014U183
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: FEB 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Operating Results None None Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5.1 Elect Surasak Vajasit as Director For For Management
5.2 Elect Jeann Low Ngiap Jong as Director For For Management
5.3 Elect Smith Banomyong as Director For For Management
5.4 Elect Arthur Lang Tao Yih as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Articles of Association For For Management
8 Other Business For Against Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Jon A. Olson For For Management
1h Elect Director Lisa T. Su For For Management
1i Elect Director Abhi Y. Talwalkar For For Management
1j Elect Director Elizabeth W. Vanderslice For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 28, 2022 Meeting Type: Annual
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For Against Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
1.11 Elect Director Sarah Ruth Davis For For Management
2 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASE TECHNOLOGY HOLDING CO., LTD.
Ticker: 3711 Security ID: Y0249T100
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mirko Bibic For For Management
1.2 Elect Director David F. Denison For For Management
1.3 Elect Director Robert P. Dexter For For Management
1.4 Elect Director Katherine Lee For For Management
1.5 Elect Director Monique F. Leroux For For Management
1.6 Elect Director Sheila A. Murray For For Management
1.7 Elect Director Gordon M. Nixon For For Management
1.8 Elect Director Louis P. Pagnutti For For Management
1.9 Elect Director Calin Rovinescu For For Management
1.10 Elect Director Karen Sheriff For For Management
1.11 Elect Director Robert C. Simmonds For For Management
1.12 Elect Director Jennifer Tory For For Management
1.13 Elect Director Cornell Wright For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Propose Formal Representation of Against Against Shareholder
Employees in Strategic Decision Making
5 SP 2: Propose Becoming A Benefit Against Against Shareholder
Company
6 SP 3: Propose French As Official Against Against Shareholder
Language
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: AUG 31, 2021 Meeting Type: Annual
Record Date: AUG 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Rakesh Bharti Mittal as For For Management
Director
3 Elect Tao Yih Arthur Lang as Director For For Management
4 Elect Nisaba Godrej as Director For For Management
5 Approve Reappointment and Remuneration For Against Management
of Sunil Bharti Mittal as Chairman (in
Executive Capacity)
6 Approve Payment of Commission to For For Management
Non-Executive Directors (Including
Independent Directors)
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LIMITED
Ticker: 532454 Security ID: Y0885K108
Meeting Date: FEB 26, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares on a For For Management
Preferential Basis
2 Approve Material Related Party For For Management
Transactions with Nxtra Data Limited
3 Approve Material Related Party For For Management
Transactions with Bharti Hexacom
Limited
4 Approve Material Related Party For For Management
Transactions with Indus Towers Limited
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zhang Zhiyong as Director and For For Management
Authorize Board to Fix His Remuneration
1.2 Elect Gu Xiaomin as Director and For For Management
Authorize Board to Fix His Remuneration
1.3 Elect Gao Tongqing as Director For For Management
1.4 Elect Mai Yanzhou as Director For For Management
1.5 Elect Liu Guiqing as Director and For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
1.6 Elect Zhang Guohou as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
1.7 Elect Deng Shiji as Director and For For Management
Authorize Board to Fix His Remuneration
1.8 Elect Hu Zhanghong as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
2.1 Elect Liu Wei as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Him
2.2 Elect Li Zhangting as Supervisor For For Management
2.3 Elect Han Fang as Supervisor and For For Management
Authorize Any Director to Sign a
Supervisor's Service Contract with Her
2.4 Elect Li Tienan as Supervisor For For Management
--------------------------------------------------------------------------------
CHINA TOWER CORPORATION LIMITED
Ticker: 788 Security ID: Y15076105
Meeting Date: MAY 11, 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 Profit Distribution Proposal For For Management
and Declaration and Payment of Final
Dividend
3 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Chunlei as Director, For For Management
Authorize Any Director to Sign a
Director's Service Contract with Him
and Authorize Board to Fix His
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect Increase in the Registered
Capital
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: AUG 20, 2021 Meeting Type: Annual
Record Date: MAR 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For For Management
Procedures for Election of Directors
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: Y1613J108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6.1 Elect Chi-Mau Sheih, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.2 Elect Shui-Yi Kuo, a Representative of For For Management
MOTC with Shareholder No. 0000001, as
Non-independent Director
6.3 Elect Shin-Yi Chang, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.4 Elect Sin-Horng Chen, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.5 Elect Ching-Hwi Lee, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.6 Elect Hsiang-Ling Hu, a Representative For For Management
of MOTC with Shareholder No. 0000001,
as Non-independent Director
6.7 Elect Shiu-Chuan Tsai, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.8 Elect Shih-Hung Tseng, a For For Management
Representative of MOTC with
Shareholder No. 0000001, as
Non-independent Director
6.9 Elect Yu-Fen Lin, with Shareholder No. For For Management
U220415XXX, as Independent Director
6.10 Elect Chung-Chin Lu, with Shareholder For For Management
No. S123271XXX, as Independent Director
6.11 Elect Yi- Chin Tu, with Shareholder No. For For Management
D120908XXX, as Independent Director
6.12 Elect Chia-Chung Chen , with For For Management
Shareholder No. L121260XXX, as
Independent Director
6.13 Elect Su-Ming Lin, with Shareholder No. For For Management
M120532XXX, as Independent Director
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
and Representatives
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELTA ELECTRONICS, INC.
Ticker: 2308 Security ID: Y20263102
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
6 Amend Procedures for Lending Funds to For For Management
Other Parties
7.1 Elect SS Guo, with SHAREHOLDER NO.5436 For For Management
as Non-independent Director
7.2 Elect Audrey Tseng, with SHAREHOLDER For For Management
NO.A220289XXX as Independent Director
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Management
Board
6.3 Elect Dagmar Kollmann to the For For Management
Supervisory Board
6.4 Elect Stefan Wintels to the For For 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
--------------------------------------------------------------------------------
DIGI.COM BERHAD
Ticker: 6947 Security ID: Y2070F100
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Haakon Bruaset Kjoel as Director For For Management
2 Elect Lars Erik Tellmann as Director For Against Management
3 Elect Iain John Lo as Director For Against Management
4 Approve Directors' Fees and Benefits For For Management
5 Approve Ernst & Young PLT as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
6 Approve Yasmin Binti Aladad Khan to For For Management
Continue Office as Independent
Non-Executive Director
7 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Memorandum of Association 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date: DEC 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Appointment of Rapporteur For For Management
of the Meeting and Collector of the
Votes
2 Amend the Borrowing Cap For For Management
3 Amend Articles of Bylaws of the For For Management
Etisalat Group
4 Authorize Hassan Al Housani to Ratify For For Management
and Execute Approved Resolutions
--------------------------------------------------------------------------------
EMIRATES TELECOMMUNICATIONS GROUP CO. PJSC
Ticker: ETISALAT Security ID: M4040L103
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
FY 2021
4 Approve Dividends of AED 0.40 per For For Management
Share for Second Half of FY 2021
Bringing the Total Dividend to AED 0.
80 per Share for FY 2021
5 Approve Discharge of Directors for FY For For Management
2021
6 Approve Discharge of Auditors for FY For For Management
2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
8 Approve Amended Board Remuneration For Against Management
Policy and the Recommendation
regarding the Remuneration for FY 2021
9 Allow Directors to Engage in For For Management
Commercial Transactions with
Competitors
10 Approve Charitable Donations up to 1 For For Management
Percent of Average Net Profits and
Authorize the Board to Determine the
Entities to Which These Amounts will
be Allocated
11 Amend Articles of Bylaws For For Management
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Furuta, Hidenori For For Management
2.3 Elect Director Isobe, Takeshi For For Management
2.4 Elect Director Yamamoto, Masami For For Management
2.5 Elect Director Mukai, Chiaki For For Management
2.6 Elect Director Abe, Atsushi For For Management
2.7 Elect Director Kojo, Yoshiko For For Management
2.8 Elect Director Scott Callon For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
3 Appoint Statutory Auditor Catherine For For Management
OConnell
4 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
GDS HOLDINGS LIMITED
Ticker: 9698 Security ID: 36165L108
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William Wei Huang For Against Management
2 Elect Director Bin Yu For For Management
3 Elect Director Zulkifli Baharudin For For Management
4 Ratify KPMG Huazhen LLP as Auditors For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GLOBE TELECOM, INC.
Ticker: GLO Security ID: Y27257149
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of the Stockholders' For For Management
Meeting held on April 20, 2021
2 Approve Annual Report of Officers and For For Management
Audited Financial Statements
3 Approve Amendments to the Seventh For For Management
Article of the Articles of
Incorporation to Increase the
Authorized Capital Stock
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as For Against Management
Director
5.2 Elect Lew Yoong Keong Allen as Director For Against Management
5.3 Elect Fernando Zobel de Ayala as For Against Management
Director
5.4 Elect Ng Kuo Pin as Director For Against Management
5.5 Elect Ernest L. Cu as Director For For Management
5.6 Elect Delfin L. Lazaro as Director For Against Management
5.7 Elect Romeo L. Bernardo as Director For Against Management
5.8 Elect Cezar P. Consing as Director For Against Management
5.9 Elect Rex Ma. A. Mendoza as Director For For Management
5.10 Elect Saw Phaik Hwa as Director For For Management
5.11 Elect Cirilo P. Noel as Director For For Management
6 Approve Increase in Directors' Fees For Against Management
7 Approve Election of Independent For For Management
Auditors and Fixing of Their
Remuneration
8 Approve Other Matters For Against Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: JUL 24, 2021 Meeting Type: Special
Record Date: JUN 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Nishi Vasudeva as Director For For Management
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 20, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Shikhar Malhotra as Director For For Management
3 Reelect Deepak Kapoor as Director For For Management
4 Elect Vanitha Narayanan as Director For For Management
5 Elect C. Vijayakumar as Director For For Management
6 Approve Appointment and Remuneration For Against Management
of C. Vijayakumar as Managing Director
with Designation of CEO & Managing
Director
7 Approve Payment of Advisory Fee and For Against Management
Extension of Facilities and Benefits
to Shiv Nadar as the Chairman Emeritus
and Strategic Advisor to the Board
--------------------------------------------------------------------------------
HCL TECHNOLOGIES LIMITED
Ticker: 532281 Security ID: Y3121G147
Meeting Date: NOV 28, 2021 Meeting Type: Special
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 'HCL Technologies Limited - For For Management
Restricted Stock Unit Plan 2021' and
Grant of Restricted Stock Units to
Eligible Employees of the Company
2 Approve Grant of Restricted Stock For For Management
Units to the Eligible Employees of
Subsidiary(ies) and/or Associate
Company(ies) of the Company Under 'HCL
Technologies Limited - Restricted
Stock Unit Plan 2021'
3 Approve Secondary Acquisition of For For Management
Equity Shares of the Company by HCL
Technologies Stock Options Trust for
Implementation of 'HCL Technologies
Limited - Restricted Stock Unit Plan
2021' and Providing Financial
Assistance
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
Audit
--------------------------------------------------------------------------------
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 For 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 For Management
1f Elect Director Andrew N. Liveris For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Takahashi, Makoto For For Management
3.3 Elect Director Muramoto, Shinichi For For Management
3.4 Elect Director Mori, Keiichi For For Management
3.5 Elect Director Amamiya, Toshitake For For Management
3.6 Elect Director Yoshimura, Kazuyuki For For Management
3.7 Elect Director Yamaguchi, Goro For For Management
3.8 Elect Director Yamamoto, Keiji For For Management
3.9 Elect Director Kano, Riyo For For Management
3.10 Elect Director Goto, Shigeki For For Management
3.11 Elect Director Tannowa, Tsutomu For For Management
3.12 Elect Director Okawa, Junko For For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michelle J. Holthaus For For Management
1.3 Elect Director Jean M. Nye For For Management
1.4 Elect Director Joanne B. Olsen 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
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: 48268K101
Meeting Date: MAR 31, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Method of Public Notice)
2.3 Amend Articles of Incorporation For For Management
(Allocation of Income)
2.4 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Park Jong-wook as Inside Director For Against Management
3.2 Elect Yoon Gyeong-rim as Inside For For Management
Director
3.3 Elect Yoo Hui-yeol as Outside Director For Against Management
3.4 Elect Kim Yong-heon as Outside Director For For Management
3.5 Elect Hong Benjamin as Outside Director For For Management
4 Elect Kim Yong-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 20, 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
3a Elect Zhu Linan as Director For For Management
3b Elect Zhao John Huan as Director For Against Management
3c Authorize Board Not to Fill Up Vacated For For Management
Office Resulting From Retirement of
Nicholas C. Allen as Director
3d 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
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: JAN 07, 2022 Meeting Type: Special
Record Date: DEC 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kwon Bong-seok as For For Management
Non-Independent Non-Executive Director
1.2 Elect Cho Ju-wan as Inside Director For For Management
--------------------------------------------------------------------------------
LG ELECTRONICS, INC.
Ticker: 066570 Security ID: Y5275H177
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Sang-gu as Outside Director For For Management
3.2 Elect Ryu Chung-ryeol as Outside For For Management
Director
4.1 Elect Lee Sang-gu as a Member of Audit For For Management
Committee
4.2 Elect Ryu Chung-ryeol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1c Elect Director Edward H. Frank For For 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 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 For Management
1j Elect Director Ford Tamer 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
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Edward H. Frank For For 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 For 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
--------------------------------------------------------------------------------
MEDIATEK, INC.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For Against Management
Association
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Procedures for Endorsement and For For Management
Guarantees
7 Amend Procedures for Lending Funds to For Against Management
Other Parties
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Obayashi, Hiroshi For For Management
2.3 Elect Director Watanabe, Kazunori For For Management
2.4 Elect Director Koide, Hiroko For For Management
2.5 Elect Director Oyamada, Takashi For Against Management
2.6 Elect Director Kosaka, Tatsuro For For Management
2.7 Elect Director Yanagi, Hiroyuki For For Management
2.8 Elect Director Uruma, Kei For Against Management
2.9 Elect Director Kawagoishi, Tadashi For For Management
2.10 Elect Director Masuda, Kuniaki For For Management
2.11 Elect Director Nagasawa, Jun For For Management
2.12 Elect Director Kaga, Kunihiko For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: SEP 30, 2021 Meeting Type: Special
Record Date: AUG 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 10.55 For For Management
per Share for First Six Months of
Fiscal 2021
2 Approve Company's Membership in 5G For For Management
Future Forum
3.1 Approve Reorganization of Company via For For Management
Spinoff of TIC LLC
3.2 Approve Reorganization of Company via For For Management
Spinoff of MWS-1 LLC
3.3 Approve Reorganization of MWS-1 LLC For For Management
via Merger with MWS JSC
4 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Allocation of Income and For For Management
Dividends
2.1 Elect Paul Berriman as Director None For Management
2.2 Elect Feliks Evtushenkov as Director None Against Management
2.3 Elect Artem Zasurskii as Director None Against Management
2.4 Elect Iurii Misnik as Director None For Management
2.5 Elect Viacheslav Nikolaev as Director None Against Management
2.6 Elect Valerii Pankratov as Director None Against Management
2.7 Elect Regina von Flemming as Director None Against Management
2.8 Elect Mikhail Khanov as Director None For Management
2.9 Elect Shaygan Kheradpir as Director None For Management
2.10 Elect Thomas Holtrop as Director None Against Management
2.11 Elect Nadia Shouraboura as Director None For Management
2.12 Elect Valentin Iumashev as Director None For Management
2.13 Elect Tagir Iapparov s Director None For Management
3.1 Elect Irina Borisenkova as Member of For For Management
Audit Commission
3.2 Elect Evgenii Madorskii as Member of For For Management
Audit Commission
3.3 Elect Natalia Mikheeva as Member of For For Management
Audit Commission
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Approve New Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
MTN GROUP LTD.
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Lamido Sanusi as Director For For Management
2 Re-elect Vincent Rague as Director For For Management
3 Re-elect Khotso Mokhele as Director For For Management
4 Re-elect Mcebisi Jonas as Director For For Management
5 Re-elect Sindi Mabaso-Koyana as Member For For Management
of the Audit Committee
6 Re-elect Nosipho Molope as Member of For For Management
the Audit Committee
7 Re-elect Noluthando Gosa as Member of For For Management
the Audit Committee
8 Re-elect Vincent Rague as Member of For For Management
the Audit Committee
9 Re-elect Noluthando Gosa as Member of For For Management
the Social, Ethics and Sustainability
Committee
10 Re-elect Lamido Sanusi as Member of For For Management
the Social, Ethics and Sustainability
Committee
11 Re-elect Stanley Miller as Member of For For Management
the Social, Ethics and Sustainability
Committee
12 Re-elect Nkunku Sowazi as Member of For For Management
the Social, Ethics and Sustainability
Committee
13 Re-elect Khotso Mokhele as Member of For For Management
the Social, Ethics and Sustainability
Committee
14 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors
15 Reappoint Ernst and Young Inc as For For Management
Auditors
16 Place Authorised but Unissued Shares For For Management
under Control of Directors
17 Authorise Board to Issue Shares for For For Management
Cash
18 Approve Remuneration Policy For For Management
19 Approve Remuneration Implementation For For Management
Report
20 Authorise Ratification of Approved For For Management
Resolutions
21 Approve Remuneration of Board Local For For Management
Chairman
22 Approve Remuneration of Board For For Management
International Chairman
23 Approve Remuneration of Board Local For For Management
Member
24 Approve Remuneration of Board For For Management
International Member
25 Approve Remuneration of Board Local For For Management
Lead Independent Director
26 Approve Remuneration of Board For For Management
International Lead Independent Director
27 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local
Chairman
28 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Chairman
29 Approve Remuneration of Human Capital For For Management
and Remuneration Committee Local Member
30 Approve Remuneration of Human Capital For For Management
and Remuneration Committee
International Member
31 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Chairman
32 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Chairman
33 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee Local
Member
34 Approve Remuneration of Social, Ethics For For Management
and Sustainability Committee
International Member
35 Approve Remuneration of Audit For For Management
Committee Local Chairman
36 Approve Remuneration of Audit For For Management
Committee International Chairman
37 Approve Remuneration of Audit For For Management
Committee Local Member
38 Approve Remuneration of Audit For For Management
Committee International Member
39 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Chairman
40 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Chairman
41 Approve Remuneration of Risk For For Management
Management and Compliance Committee
Local Member
42 Approve Remuneration of Risk For For Management
Management and Compliance Committee
International Member
43 Approve Remuneration of Local Member For For Management
for Special Assignments or Projects
(per day)
44 Approve Remuneration of International For For Management
Member for Special Assignments or
Projects (per day)
45 Approve Remuneration for Ad Hoc Work For For Management
Performed by Non-executive Directors
for Special Projects (hourly rate)
46 Approve Remuneration of Share Trust For For Management
(trustees) Local Chairman
47 Approve Remuneration of Share Trust For For Management
(trustees) International Chairman
48 Approve Remuneration of Share Trust For For Management
(trustees) Local Member
49 Approve Remuneration of Share Trust For For Management
(trustees) International Member
50 Approve Remuneration of Sourcing For For Management
Committee Local Chairman
51 Approve Remuneration of Sourcing For For Management
Committee International Chairman
52 Approve Remuneration of Sourcing For For Management
Committee Local Member
53 Approve Remuneration of Sourcing For For Management
Committee International Member
54 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Chairman
55 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Chairman
56 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee Local Member
57 Approve Remuneration of Directors For For Management
Affairs and Corporate Governance
Committee International Member
58 Authorise Repurchase of Issued Share For For Management
Capital
59 Approve Financial Assistance to For For Management
Subsidiaries and Other Related and
Inter-related Entities
60 Approve Financial Assistance to For For Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
61 Approve Financial Assistance to MTN For For Management
Zakhele Futhi (RF) Limited
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet - Allow
Virtual Only Shareholder Meetings -
Amend Provisions on Number of
Statutory Auditors
3.1 Elect Director Sawada, Jun For For Management
3.2 Elect Director Shimada, Akira For For Management
3.3 Elect Director Kawazoe, Katsuhiko For For Management
3.4 Elect Director Hiroi, Takashi For For Management
3.5 Elect Director Kudo, Akiko For For Management
3.6 Elect Director Sakamura, Ken For For Management
3.7 Elect Director Uchinaga, Yukako For For Management
3.8 Elect Director Chubachi, Ryoji For For Management
3.9 Elect Director Watanabe, Koichiro For For Management
3.10 Elect Director Endo, Noriko For For Management
4.1 Appoint Statutory Auditor Yanagi, For For Management
Keiichiro
4.2 Appoint Statutory Auditor Koshiyama, For For Management
Kensuke
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: 654902204
Meeting Date: APR 05, 2022 Meeting Type: Annual
Record Date: FEB 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 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
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
13.1 Reelect Sari Baldauf as Director For For Management
13.2 Reelect Bruce Brown as Director For For Management
13.3 Reelect Thomas Dannenfeldt as Director For For Management
13.4 Elect Lisa Hook as Director For For Management
13.5 Reelect Jeanette Horan as Director For For Management
13.6 Reelect Edward Kozel as Director For For Management
13.7 Elect Thomas Saueressig as Director For For Management
13.8 Reelect Soren Skou as Director For For Management
13.9 Reelect Carla Smits-Nusteling as For For Management
Director
13.10 Elect Kai Oistamo as Director For For Management
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
8A Demand Minority Dividend Abstain Abstain Management
--------------------------------------------------------------------------------
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 For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
PLDT INC.
Ticker: TEL Security ID: 69344D408
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial For For Management
Statements for the Fiscal Year Ending
December 31, 2021 Contained in the
Company's 2021 Annual Report
2.1 Elect Bernido H. Liu as Director For Withhold Management
2.2 Elect Artemio V. Panganiban as Director For Withhold Management
2.3 Elect Bernadine T. Siy as Director For Withhold Management
2.4 Elect Manuel L. Argel, Jr. as Director For Withhold Management
2.5 Elect Helen Y. Dee as Director For Withhold Management
2.6 Elect Ray C. Espinosa as Director For Withhold Management
2.7 Elect James L. Go as Director For Withhold Management
2.8 Elect Kazuyuki Kozu as Director For Withhold Management
2.9 Elect Manuel V. Pangilinan as Director For Withhold Management
2.10 Elect Alfredo S. Panlilio as Director For For Management
2.11 Elect Albert F. del Rosario as Director For Withhold Management
2.12 Elect Naoki Wakai as Director For Withhold Management
2.13 Elect Marife B. Zamora as Director For Withhold 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 For 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 For 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 For Management
1.8 Elect Director Walden C. Rhines For For Management
1.9 Elect Director Susan L. Spradley 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Kim Han-jo as Outside Director For Against Management
2.1.2 Elect Han Hwa-jin as Outside Director For For Management
2.1.3 Elect Kim Jun-seong as Outside Director For For Management
2.2.1 Elect Gyeong Gye-hyeon as Inside For For Management
Director
2.2.2 Elect Noh Tae-moon as Inside Director For For Management
2.2.3 Elect Park Hak-gyu as Inside Director For For Management
2.2.4 Elect Lee Jeong-bae as Inside Director For For Management
2.3.1 Elect Kim Han-jo as a Member of Audit For Against Management
Committee
2.3.2 Elect Kim Jong-hun as a Member of For Against Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SDS CO., LTD.
Ticker: 018260 Security ID: Y7T72C103
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: Y4935N104
Meeting Date: OCT 12, 2021 Meeting Type: Special
Record Date: JUL 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Spin-Off Agreement For For Management
3 Elect Choi Gyu-nam as Non-Independent For For Management
Non-Executive Director
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Kevin L. Beebe For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: MAR 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Oka, Toshiko For For Management
2.6 Elect Director Akiyama, Sakie For For Management
2.7 Elect Director Wendy Becker For For Management
2.8 Elect Director Hatanaka, Yoshihiko For For Management
2.9 Elect Director Kishigami, Keiko For For Management
2.10 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Director
4.7 Reelect Anna Mossberg as Director For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Bavan M. Holloway For For 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 For Management
1.10 Elect Director G. Michael (Mike) For Withhold Management
Sievert
1.11 Elect Director Teresa A. Taylor For For Management
1.12 Elect Director Omar Tazi For Withhold Management
1.13 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TAIWAN MOBILE CO., LTD.
Ticker: 3045 Security ID: Y84153215
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Amendments to Articles of For For Management
Association
5 Approve Amendments to Rules and For For Management
Procedures Regarding Shareholder's
General Meeting
6 Approve Amendments to Procedures For Against Management
Governing the Acquisition or Disposal
of Assets
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director
(Chris Tsai)
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: FEB 12, 2022 Meeting Type: Special
Record Date: JAN 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buyback of Equity Shares For For Management
Through Tender Offer Route
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: APR 16, 2022 Meeting Type: Special
Record Date: MAR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration For For Management
of Rajesh Gopinathan as Chief
Executive Officer and Managing Director
2 Approve Reappointment and Remuneration For For Management
of N. Ganapathy Subramaniam as Chief
Operating Officer and Executive
Director
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LIMITED
Ticker: 532540 Security ID: Y85279100
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends and Declare For For Management
Final Dividend
3 Reelect N Ganapathy Subramaniam as For Against Management
Director
4 Approve B S R & Co. LLP, Chartered For For Management
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
5 Approve Material Related Party For For Management
Transactions with Tata Sons Private
Limited and/or its Subsidiaries, Tata
Motors Limited, Jaguar Land Rover
Limited and/or its Subsidiaries and
the Subsidiaries of the Company
6 Approve Place of Keeping and For For Management
Inspection of the Registers and Annual
Returns
--------------------------------------------------------------------------------
TECH MAHINDRA LIMITED
Ticker: 532755 Security ID: Y85491127
Meeting Date: JUL 30, 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 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Confirm Interim Dividend and Declare For For Management
Final Dividend
4 Reelect Anish Shah as Director For For Management
5 Elect Manoj Bhat as Director For For Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive CEO's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11.a Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 6.75 Per
Share
11.b Approve Extraordinary Dividends of EUR For For Management
13 Per Share
12.a Approve Discharge of Carla For For Management
Smits-Nusteling
12.b Approve Discharge of Andrew Barron For For Management
12.c rove Discharge of Stina Bergfors For For Management
12.d Approve Discharge of Anders Bjorkman For For Management
12.e Approve Discharge of Georgi Ganev For For Management
12.f Approve Discharge of Cynthia Gordon For For Management
12.g Approve Discharge of CEO Kjell Johnsen For For Management
12.h Approve Discharge of Sam Kini For For Management
12.i Approve Discharge of Eva Lindqvist For For Management
12.j Approve Discharge of Lars-Ake Norling For For Management
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1.8 Million for
Chair, SEK 900,000 for Deputy Chair
and SEK 660,000 for Other Directors;
Approve Remuneration of Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Andrew Barron as Director For For Management
15.b Reelect Stina Bergfors as Director For For Management
15.c Reelect Georgi Ganev as Director For For Management
15.d Reelect Sam Kini as Director For For Management
15.e Reelect Eva Lindqvist as Director For For Management
15.f Reelect Lars-Ake Norling as Director For For Management
15.g Reelect Carla Smits-Nusteling as For For Management
Director
16 Reelect Carla Smits-Nusteling as Board For For Management
Chair
17.a Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
17.b Ratify Deloitte as Auditors For For Management
18 Approve Remuneration Report For Against Management
19.a Approve Performance Share Matching For For Management
Plan LTI 2022
19.b Approve Equity Plan Financing Through For For Management
Issuance of Class C Shares
19.c Approve Equity Plan Financing Through For For Management
Repurchase of Class C Shares
19.d Approve Equity Plan Financing Through For For Management
Transfer of Class B Shares to
Participants
19.e Approve Equity Plan Financing Through For For Management
Reissuance of Class B Shares
19.f Authorize Share Swap Agreement For Against Management
20 Authorize Share Repurchase Program For For Management
21.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
21.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
21.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2023
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 07, 2022 Meeting Type: Annual/Special
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Treatment of
Net Loss
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For Against Management
Remuneration Report
4 Elect Director For For Management
5 Approve Stock Option Plan 2022-2024 For For Management
6 Authorize Board to Increase Capital to For For Management
Service Stock Option Plan; Amend
Company Bylaws Re: Article 5
7 Approve Treatment of Net Loss For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Management
11.2 Reelect Jan Carlson as Director For Against Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Elect Carolina Dybeck Happe as New For For Management
Director
11.5 Relect Borje Ekholm as Director For For Management
11.6 Reelect Eric A. Elzvik as Director For For Management
11.7 Reelect Kurt Jofs as Director For For Management
11.8 Reelect Ronnie Leten as Director For For Management
11.9 Reelect Kristin S. Rinne as Director For For Management
11.10 Reelect Helena Stjernholm as Director For For Management
11.11 Reelect Jacob Wallenberg as Director For For 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
--------------------------------------------------------------------------------
TELEFONICA BRASIL SA
Ticker: VIVT3 Security ID: 87936R205
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at 12 For For Management
4.1 Elect Eduardo Navarro de Carvalho as For For Management
Director
4.2 Elect Francisco Javier de Paz Mancho For For Management
as Independent Director
4.3 Elect Ana Theresa Masetti Borsari as For For Management
Independent Director
4.4 Elect Jose Maria Del Rey Osorio as For For Management
Independent Director
4.5 Elect Christian Mauad Gebara as For For Management
Director
4.6 Elect Claudia Maria Costin as For For Management
Independent Director
4.7 Elect Juan Carlos Ros Brugueras as For For Management
Independent Director
4.8 Elect Jordi Gual Sole as Independent For For Management
Director
4.9 Elect Ignacio Moreno Martinez as For For Management
Independent Director
4.10 Elect Alfredo Arahuetes Garcia as For For Management
Independent Director
4.11 Elect Andrea Capelo Pinheiro as For For Management
Independent Director
4.12 Elect Solange Sobral Targa as For For Management
Independent Director
5 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Eduardo Navarro de Carvalho as
Director
6.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Francisco Javier de Paz Mancho
as Independent Director
6.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ana Theresa Masetti Borsari as
Independent Director
6.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jose Maria Del Rey Osorio as
Independent Director
6.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Christian Mauad Gebara as
Director
6.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudia Maria Costin as
Independent Director
6.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Juan Carlos Ros Brugueras as
Independent Director
6.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jordi Gual Sole as Independent
Director
6.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ignacio Moreno Martinez as
Independent Director
6.10 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alfredo Arahuetes Garcia as
Independent Director
6.11 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andrea Capelo Pinheiro as
Independent Director
6.12 Percentage of Votes to Be Assigned - None Abstain Management
Elect Solange Sobral Targa as
Independent Director
7 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
8 As an Ordinary Shareholder, Would You None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
9.1 Elect Cremenio Medola Netto as Fiscal For For Management
Council Member and Juarez Rosa da
Silva as Alternate
9.2 Elect Charles Edwards Allen as Fiscal For For Management
Council Member and Stael Prata Silva
Filho as Alternate
10 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
1 Amend Article 5 to Reflect Changes in For For Management
Capital
2 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
as Director
4.5 Ratify Appointment of and Elect Maria For For Management
Rotondo Urcola as Director
5 Fix Number of Directors at 15 For For Management
6 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
7.1 Approve Scrip Dividends For For Management
7.2 Approve Dividends Charged Against For For Management
Unrestricted Reserves
8 Approve Share Matching Plan For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 9.30
Per Share
7 Approve Remuneration of Auditors For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3b Elect Niek Jan van Damme as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M103
Meeting Date: MAY 06, 2022 Meeting Type: Annual
Record Date: MAR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Hazel Claxton For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Victor Dodig For For Management
1.6 Elect Director Darren Entwistle For For Management
1.7 Elect Director Thomas E. Flynn For For Management
1.8 Elect Director Mary Jo Haddad For For Management
1.9 Elect Director Kathy Kinloch For For Management
1.10 Elect Director Christine Magee For For Management
1.11 Elect Director John Manley For For Management
1.12 Elect Director David Mowat For For Management
1.13 Elect Director Marc Parent For For Management
1.14 Elect Director Denise Pickett For For Management
1.15 Elect Director W. Sean Willy For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Re-approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP.
Ticker: 2303 Security ID: Y92370108
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Plan on Profit Distribution For For Management
3 Approve Cash Distribution from Capital For For Management
Reserve
4 Approve Issuance of Restricted Stocks For For Management
5 Approve Amendments to Procedures For For Management
Governing the Acquisition or Disposal
of Assets
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Denman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JUL 19, 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 for the Year Ended
31 March 2021
2 Elect Raisibe Morathi as Director For For Management
3 Elect Anne Marie O'Leary as Director For For Management
4 Re-elect David Brown as Director For For Management
5 Re-elect Saki Macozoma as Director For For Management
6 Reappoint Ernst & Young Inc. as For For Management
Auditors with Vinodhan Pillay as the
Individual Registered Auditor
7 Approve Remuneration Policy For For Management
8 Approve Implementation of the For For Management
Remuneration Policy
9 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
10 Re-elect Clive Thomson as Member of For For Management
the Audit, Risk and Compliance
Committee
11 Re-elect Khumo Shuenyane as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Nomkhita Nqweni as Member of For For Management
the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VODACOM GROUP LTD.
Ticker: VOD Security ID: S9453B108
Meeting Date: JAN 18, 2022 Meeting Type: Special
Record Date: JAN 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 55 Percent of For For Management
the Issued Share Capital of Vodafone
Egypt as a related party transaction
2 Approve Issue of Consideration Shares For For Management
3 Authorise Issue of Shares in Terms of For For Management
Section 41(1) of the Companies Act
--------------------------------------------------------------------------------
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 For 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 For 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 For 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 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 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
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 14, 2021 Meeting Type: Annual
Record Date: JUN 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Thierry Delaporte as Director For For Management
4 Elect Tulsi Naidu as Director For For Management
5 Approve Revision in the Terms of For For Management
Remuneration of Rishad A. Premji as
Whole Time Director, Designated as
Executive Chairman
--------------------------------------------------------------------------------
XIAOMI CORPORATION
Ticker: 1810 Security ID: G9830T106
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 Elect Lei Jun as Director For For Management
3 Elect Lin Bin as Director For For Management
4 Elect Tong Wai Cheung Timothy as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Adopt New Memorandum and Articles of For For Management
Association
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: MAR 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 24, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Li Zixue as Director For For Management
1.02 Elect Xu Ziyang as Director For For Management
1.03 Elect Li Buqing as Director For For Management
1.04 Elect Gu Junying as Director For For Management
1.05 Elect Zhu Weimin as Director For For Management
1.06 Elect Fang Rong as Director For For Management
2.01 Elect Cai Manli as Director For For Management
2.02 Elect Gordon Ng as Director For For Management
2.03 Elect Zhuang Jiansheng as Director For For Management
3.01 Elect Jiang Mihua as Supervisor For For Management
3.02 Elect Hao Bo as Supervisor For For Management
4.00 Approve Adjustment of the For For Management
Non-Executive Directors' Allowance
5.00 Approve Adjustment of the Independent For For Management
Non-Executive Directors' Allowance
6.00 Approve Tabling of the Proposed For For Management
Mandate for the Repurchase of the A
Shares for 2022
--------------------------------------------------------------------------------
ZTE CORPORATION
Ticker: 763 Security ID: Y0004F105
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.00 Approve Annual Report For For Management
2.00 Approve Report of the Board of For For Management
Directors
3.00 Approve Report of the Supervisory For For Management
Committee
4.00 Approve Report of the President For For Management
5.00 Approve Final Financial Accounts For For Management
6.00 Approve Profit Distribution For For Management
7.00 Approve Feasibility Analysis of For For Management
Derivative Investment and Application
for Derivative Investment Limits
8.00 Approve Provision of Guarantee Limits For Against Management
for Subsidiaries
9.00 Approve Proposed Application for For For Management
Composite Credit Facilities
10.00 Approve Ernst & Young Hua Ming LLP as For For Management
Auditor and Internal Control Auditor
11.00 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12.00 Approve Grant of General Mandates to For For Management
Repurchase A Shares
============== First Trust International Equity Opportunities ETF ==============
ACWA POWER CO.
Ticker: 2082 Security ID: M529AL106
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
2 Approve Board Report on Company For For Management
Operations for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Dividends of SAR 0.77 for FY For For Management
2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Discharge of Directors for FY For For Management
2021
7 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
8 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Appointing SABB as Main Investor in
ACWA Power Sukuk
9 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Provide an Equity Bridge Loan
10 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
Provide LRA LC
11 Approve Related Party Transactions For For Management
with Saudi Arabian British Bank Re:
provide Equity LC
12 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide Local
Content Bond
13 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide Equity LC
14 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide DSRA LC
15 Approve Related Party Transactions For For Management
with Riyad Bank Re: Appointing Riyad
Bank as Main Investor in ACWA Power
Sukuk
16 Approve Related Party Transactions For For Management
with Riyad Bank Re: Provide a Hedging
Guarantee
17 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide Bid
Guarantee for Sirdarya CCGT 2
18 Approve Related Party Transactions For For Management
with Riyad Bank Re: provide Bid
Guarantee for Nukus Wind
19 Approve Related Party Transactions Re: For For Management
Saudi National Bank
20 Approve Related Party Transactions Re: For For Management
Saudi Tabreed
21 Approve Related Party Transactions Re: For For Management
Burj Rafal Real-estate Development
Company
22 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR 93,900
23 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR 1,590
24 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia Re: Purchase Order of SAR
120,800
25 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Arabian
Qudra
26 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC
27 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Abunayyan
Trading Company Re: Purchase Order of
SAR 13,455,600
28 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC Re: purchase
order
29 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Toray
Membrane Middle East LLC Re: None
committed fixed rate agreement
30 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and KSB Pumps
Arabia
31 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Abunayyan
Trading Company Re: One time Purchase
Order of SAR 84,715
32 Approve Related Party Transactions For For Management
between the First National Operations
and Maintenance Company and Saudi
Tabreed Operations and Maintenance
Company
33 Allow Suntharesan Padmanathan to Be For For Management
Involved with Other Companies Re:
X-links company
34 Allow Suntharesan Padmanathan to Be For For Management
Involved with Other Companies Re:
Zhero Company
--------------------------------------------------------------------------------
ADNOC DRILLING CO. PJSC
Ticker: ADNOCDRILL Security ID: ADPV53824
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Alex Ghazi as For For Management
Secretary of the Meeting and First Abu
Dhabi Bank as the Registrar
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
5 Approve Dividends of USD 0.0203 per For For Management
Share for Second Half of FY 2021
6 Approve Remuneration of Directors for For For Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
10 Approve Remuneration Policy For Against Management
11 Appoint Representatives of the For For Management
Shareholders and Fix Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD.
Ticker: AUTO Security ID: G0670A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# 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 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte as Auditors For Against Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Elect Members of Nominating Committee For Against Management
7.2 Approve Procedures for Nominating For For Management
Committee
8 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Audit Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Confirmation of Acts For For Management
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: AUG 02, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 23, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Corporate Purpose For Against Management
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
BECLE SAB DE CV
Ticker: CUERVO Security ID: P0929Y106
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports and Discharge
Directors, Committees and CEO
2 Present Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and For For Management
Dividends
4.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4.2 Approve Report on Policies and For For Management
Decisions Adopted by Board on Share
Repurchase
5 Elect and/or Ratify Directors, For For Management
Secretary and CEO
6 Elect and/or Ratify Chairman of Audit For Against Management
and Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Audit and Corporate Practices
Committee and Secretary
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BILIBILI, INC.
Ticker: 9626 Security ID: 090040106
Meeting Date: SEP 01, 2021 Meeting Type: Special
Record Date: JUL 28, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
1 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Class-based Resolution)
2 Approve Amendments to the Sixth For For Management
Amended and Restated Memorandum of
Association and Articles of
Association (Non-class-based
Resolution)
3 Adopt Chinese Name as Dual Foreign For For Management
Name of the Company
--------------------------------------------------------------------------------
BIONTECH SE
Ticker: BNTX Security ID: 09075V102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 27, 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 2.00 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
6 Approve Remuneration Report For Against Management
7 Approve Increase in Size of Board to For For Management
Six Members
8.1 Elect Anja Morawietz to the For For Management
Supervisory Board
8.2 Elect Rudolf Staudigl to the For For Management
Supervisory Board
8.3 Elect Helmut Jeggle to the Supervisory For Against Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Affiliation Agreements with For For Management
BioNTech Innovation GmbH
10.2 Approve Affiliation Agreements with For For Management
BioNTech Innovation and Services
Marburg GmbH
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: JUL 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 29, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Business Scope and For For Management
Amendments to Articles of Association
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: SEP 10, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For Against Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For Against Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: SEP 10, 2021 Meeting Type: Special
Record Date: SEP 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For Against Management
Incentive Scheme and Specific Mandate
to Issue Restricted Shares to the
Participants Under the Scheme
2 Approve Management Measures for For Against Management
Assessment for the Implementation of
the 2021 Restricted Share Incentive
Scheme
3 Authorize Board to Deal with All For Against Management
Matters in Relation to the 2021
Restricted Share Incentive Scheme
--------------------------------------------------------------------------------
CANSINO BIOLOGICS INC.
Ticker: 6185 Security ID: Y1099N102
Meeting Date: OCT 11, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jing Wang as Director For For Management
2 Approve Use of Part of the Over-Raised For For Management
Proceeds to Permanently Supplement
Working Capital
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHINA MERCHANTS SECURITIES CO., LTD.
Ticker: 6099 Security ID: Y14904117
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Articles of For Against Management
Association
2 Approve Amendments to the Rules for For For Management
the Management of Related Party
Transactions
3 Approve Amendments to the Rules for For For Management
the Selection and Appointment of
Accountants' Firm
4.01 Elect Wu Zongmin as Director For For Shareholder
4.02 Elect Deng Weidong as Director For Against Shareholder
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
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 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 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
6.2 Elect Jacques Esculier to the For For Management
Supervisory Board
6.3 Elect Akihiro Eto to the Supervisory For For Management
Board
6.4 Elect Laura Ipsen to the Supervisory For For Management
Board
6.5 Elect Renata Bruengger to the For For Management
Supervisory Board
6.6 Elect Joe Kaeser to the Supervisory For For Management
Board
6.7 Elect John Krafcik to the Supervisory For For Management
Board
6.8 Elect Martin Richenhagen to the For For Management
Supervisory Board
6.9 Elect Marie Wieck to the Supervisory For For Management
Board
6.10 Elect Harald Wilhelm to the For For 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
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: DEC 08, 2021 Meeting Type: Ordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Suleiman Al Habeeb as Director None Abstain Management
1.2 Elect Mazin Al Rameeh as Director None Abstain Management
1.3 Elect Nassir Al Haqbani as Director None Abstain Management
1.4 Elect Salih Al Habeeb as Director None Abstain Management
1.5 Elect Hisham Al Habeeb as Director None Abstain Management
1.6 Elect Ahmed Murad as Director None Abstain Management
1.7 Elect Abdullah Al Husseini as Director None Abstain Management
1.8 Elect Ahmed Khoqeer as Director None Abstain Management
1.9 Elect Thamir Al Saeed as Director None Abstain Management
1.10 Elect Feisal Al Nassar as Director None Abstain Management
1.11 Elect Obeid Al Rasheed as Director None Abstain Management
1.12 Elect Abdulrahman Al Tureiqi as None Abstain Management
Director
1.13 Elect Waleed Bamaarouf as Director None Abstain Management
1.14 Elect Suleiman Al Suheibani as Director None Abstain Management
1.15 Elect Khalid Al Murshad as Director None Abstain Management
1.16 Elect Raed Al Luheidan as Director None Abstain Management
1.17 Elect Rasheed Al Rasheed as Director None Abstain Management
2 Elect Members of Audit Committee, For For Management
Approve its Charter and Remuneration
of Its Members
3 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3, and Annual
Statement of FY 2022 and Q1 of FY 2023
4 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
--------------------------------------------------------------------------------
DR. SULAIMAN AL-HABIB MEDICAL SERVICES GROUP CO.
Ticker: 4013 Security ID: M28438105
Meeting Date: APR 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Remuneration of Directors of For For Management
SAR 1,760,000 for FY 2021
5 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
6 Approve Distributed Interim Dividends For For Management
of SAR 2.10 Per Share for Q1, Q2, and
Q3 for FY 2021
7 Approve Interim Dividends of SAR 0.70 For For Management
per Share for Q4 of FY 2021 To be a
Total Dividends of SAR 2.80 Per Share
for the Entire FY 2021
8 Approve Discharge of Directors for FY For For Management
2021
9 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
10 Approve Related Party Transactions Re: For For Management
Dr. Sulaiman Al Habib Hospital FZ LLC
11 Approve Related Party Transactions Re: For For Management
Muhammad Abdulaziz Al Habib for Real
Estate Investment Company
12 Approve Related Party Transactions Re: For For Management
Al-Andalus Real Estate Company
13 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Gypsum Board Works Construction Contrac
14 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
General Constructions for the
Buildings of Shamal Al Riydh Hospital
Project
15 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Construction Contract of Structural
Works for the Maternity and Pediatric
Hospital Project
16 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Construction Works Contract for Shamal
Al Riydh Hospital Project for a Period
of 30 Months
17 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Contract for General Constructions for
the Buildings of Shamal Al Riydh
Hospital Project for a Period of 18
Months
18 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Contract to Build the Structural Works
of Shamal Al Riyadh Hospital Project
for a Period of One Year and Eight
months
19 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Additional Purchase Orders for
Structural Works for Shamal Al Riyadh
Hospital Project
20 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Purchase Orders for Additional Steel
for Shamal Al Riyadh Hospital Project
21 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Glazing Works, Mechanical, Electrical
and Plumbing for Shamal Al Riyadh
Hospital Project
22 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Additional Structural Works for
Outpatient Clinics at Buraidah Hospital
23 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Structural Works for a Medical Center
Project in Buraidah City
24 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Structural Works for a Medical Center
Project in Al Hamra District at Al
Riyadh City
25 Approve Related Party Transactions For For Management
with Masah Construction Company Re:
Enabling and Structural Works for
Sehat Al-Kharj Hospital
26 Approve Related Party Transactions Re: For For Management
Rawafed Health International Company
27 Approve Related Party Transactions Re: For For Management
Wajahat Al Hamra for Investment Company
28 Approve Related Party Transactions Re: For For Management
Arabian Medical Products Manufacturing
Company
29 Allow Suleiman Al Habeeb to Be For For Management
Involved with Other Companies
30 Allow Salih Al Habeeb to Be Involved For For Management
with Other Companies
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
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 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ELM CO. (SAUDI ARABIA)
Ticker: 7203 Security ID: M3046F102
Meeting Date: MAY 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Remuneration of Directors of For For Management
SAR 1,399,285.71 for FY 2021
6 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
7 Approve Dividends of SAR 3 per Share For For Management
for FY 2021
8 Approve Interim Dividends Semi For For Management
Annually or Quarterly for FY 2022
--------------------------------------------------------------------------------
ELM CO. (SAUDI ARABIA)
Ticker: 7203 Security ID: M3046F102
Meeting Date: MAY 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws Re: For For Management
Company's Name
2.1 Elect Ibrahim Khan as Director None Abstain Management
2.2 Elect Ahmed Al Mazeeni as Director None Abstain Management
2.3 Elect Oussama Al Doussari as Director None Abstain Management
2.4 Elect Amal Al Ghamdi as Director None Abstain Management
2.5 Elect Ameen Khan as Director None Abstain Management
2.6 Elect Basheer Al Nattar as Director None Abstain Management
2.7 Elect Thamir Al Wadee as Director None Abstain Management
2.8 Elect Khalid Al Ghuneim as Director None Abstain Management
2.9 Elect Raad Al Qahtani as Director None Abstain Management
2.10 Elect Sultan Al Anzi as Director None Abstain Management
2.11 Elect Suleiman Al Ajlan as Director None Abstain Management
2.12 Elect Suleiman Al Dureihim as Director None Abstain Management
2.13 Elect Salih Al Yami as Director None Abstain Management
2.14 Elect Abdulhameed Ibrahim as Director None Abstain Management
2.15 Elect Abdulrahman Al Oudan as Director None Abstain Management
2.16 Elect Abdulrahman Al Thanian as None Abstain Management
Director
2.17 Elect Abdulazeez Al Fakhri as Director None Abstain Management
2.18 Elect Abdullah Al Moussa as Director None Abstain Management
2.19 Elect Abdullah Al Fifi as Director None Abstain Management
2.20 Elect Abdullah Al Husseini as Director None Abstain Management
2.21 Elect Abdulmalik Al Sheikh as Director None Abstain Management
2.22 Elect Abdulhadi Al Amri as Director None Abstain Management
2.23 Elect Abeer Al Hashimi as Director None Abstain Management
2.24 Elect Eyiadah Al Anzi as Director None Abstain Management
2.25 Elect Eid Al Qahtani as Director None Abstain Management
2.26 Elect Faris Al Hameed as Director None Abstain Management
2.27 Elect Fayiz Al Zayidi as Director None Abstain Management
2.28 Elect Fawaz Al Fawaz as Director None Abstain Management
2.29 Elect Fawaz Al Qahtani as Director None Abstain Management
2.30 Elect Mazin Al Dharrab as Director None Abstain Management
2.31 Elect Mohammed Al Mutlaq as Director None Abstain Management
2.32 Elect Mohammed bin Moammar as Director None Abstain Management
2.33 Elect Mohammed Al Jaafari as Director None Abstain Management
2.34 Elect Mureea Al Habbash as Director None Abstain Management
2.35 Elect Nabeel Koshak as Director None Abstain Management
2.36 Elect Yazeed Al Hayaf as Director None Abstain Management
3 Approve Increase in the Size of Audit For For Management
Committee Seats From 4 to 5 By
Electing Abdulrahman Al Oudan as an
Independent Member of the Audit
Committee
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Elect Brooks Entwistle as New Director For For 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 For 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
--------------------------------------------------------------------------------
FERTIGLOBE PLC
Ticker: FERTIGLOBE Security ID: ADPV55095
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: JUN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Chairman of the Meeting to For For Management
Appoint the Meeting Secretary and the
Vote Collector
2 Approve Board Report on Company For For Management
Operations and Financial Position for
FY 2021
3 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
4 Accept Audited Financial Statements For For Management
and Statutory Reports
5 Approve Interim Dividends of AED 0.15 For For Management
per Share for FY 2021
6 Approve Remuneration of Directors for For Against Management
FY 2021
7 Approve Discharge of Directors for FY For For Management
2021
8 Approve Discharge of Auditors for FY For For Management
2021
9 Ratify Auditors and Fix Their For For Management
Remuneration for FY 2022
--------------------------------------------------------------------------------
FREEE K.K.
Ticker: 4478 Security ID: J1513Q100
Meeting Date: SEP 29, 2021 Meeting Type: Annual
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Sasaki, Daisuke For For Management
2.2 Elect Director Togo, Sumito For For Management
2.3 Elect Director Yokoji, Ryu For For Management
2.4 Elect Director Yumi Hosaka Clark For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naito, Yoko
3.2 Elect Director and Audit Committee For Against Management
Member Kawai, Junichi
3.3 Elect Director and Audit Committee For For Management
Member Asada, Shinji
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan and For For Management
Performance Share Plan
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: 372303206
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 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 For Management
5.b Reelect Pernille Erenbjerg as Director For For Management
5.c Reelect Rolf Hoffmann as Director For For Management
5.d Reelect Paolo Paoletti as Director For For Management
5.e Reelect Anders Gersel Pedersen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration of Directors in For Against Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
5.f Elect Elizabeth O'Farrell as New For For Management
Director
9 Other Business None None Management
--------------------------------------------------------------------------------
GULF ENERGY DEVELOPMENT PUBLIC CO. LTD.
Ticker: GULF Security ID: Y2957T132
Meeting Date: APR 08, 2022 Meeting Type: Annual
Record Date: MAR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Performance Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Sommai Phasee as Director For For Management
4.2 Elect Santi Boonprakub as Director For For Management
4.3 Elect Boonchai Thirati as Director For For Management
4.4 Elect Chotikul Sookpiromkasem as For For Management
Director
5.1 Approve Increase in Board Size and For For Management
Elect Predee Daochai as Director
5.2 Approve Increase in Board Size and For For Management
Elect Somprasong Boonyachai as Director
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance and Offering of For For Management
Debentures
9 Other Business For Against Management
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 13 and 24 For For Management
2 Amend Article 13 Re: Paragraph "d" For For Management
3 Amend Articles 25 and 32 For For Management
4 Amend Article 24 Re: Paragraph "r" For For Management
5 Amend Article 6 to Reflect Changes in For For Management
Capital and Consolidate Bylaws
6 Re-Ratify Remuneration of Company's For Against Management
Management for 2021
--------------------------------------------------------------------------------
HAPVIDA PARTICIPACOES E INVESTIMENTOS SA
Ticker: HAPV3 Security ID: P5R526106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management
5 Do You Wish to Request Installation of For For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Director
5.b Elect Paula Lindenberg as For For Management
Non-Executive Director
5.c Elect Laura Stein as Non-Executive For For 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
--------------------------------------------------------------------------------
KUAISHOU TECHNOLOGY
Ticker: 1024 Security ID: G53263102
Meeting Date: JUN 17, 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 Elect Li Zhaohui as Director For For Management
3 Elect Lin Frank (alias Lin Frank For For Management
Hurst) as Director
4 Elect Shen Dou as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
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
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For Management
6 Reelect Ghislaine Doukhan as Director For For Management
7 Reelect Xavier Girre as Director For For 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
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 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 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIGHTSPEED POS INC.
Ticker: LSPD Security ID: 53227R106
Meeting Date: AUG 05, 2021 Meeting Type: Annual/Special
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Pichette For For Management
1.2 Elect Director Dax Dasilva For For Management
1.3 Elect Director Jean Paul Chauvet For For Management
1.4 Elect Director Marie-Josee Lamothe For For Management
1.5 Elect Director Paul McFeeters For For Management
1.6 Elect Director Merline Saintil For For Management
1.7 Elect Director Rob Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Change Company Name to Lightspeed For For Management
Commerce Inc.
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
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 Elect Wang Xing as Director For Against Management
3 Elect Mu Rongjun as Director For Against Management
4 Elect Shum Heung Yeung Harry as For For Management
Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Leng Choo Yin as Director For For Management
2 Elect Ong Chu Jin Adrian as Director For For Management
3 Elect Hamidah Binti Naziadin as For For Management
Director
4 Approve Directors' Fees and Benefits For For Management
5 Approve BDO PLT as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr. D.
I.Y. International Holding Ltd. (MDIH)
and Its Subsidiaries, Associated
Companies and Corporations Controlled
by MDIH
7 Approve Implementation of For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Mr D.I.
Y. Trading (Singapore) Pte. Ltd.
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
MR. D.I.Y. GROUP (M) BHD.
Ticker: 5296 Security ID: Y6143M257
Meeting Date: JUN 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of New Ordinary For For Management
Shares
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: OCT 27, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Options and For For Management
Performance Rights to Matthew Heine
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Elect Kate Temby as Director 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
--------------------------------------------------------------------------------
NONGFU SPRING CO., LTD.
Ticker: 9633 Security ID: Y6367W106
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Scheme For Against Management
2 Authorize Board to Handle All Matters For Against Management
in Relation to the Employee Share
Incentive Scheme
3 Approve Amendment of the Service For Against Management
Agreements of the Directors and
Supervisors
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 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 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 1.77 Per Share For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.56 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Karitha Ericson For For Management
9.e Approve Discharge of Christian Frick For For Management
9.f Approve Discharge of Hans Larsson For For Management
9.g Approve Discharge of Charlotta Nilsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake For For Management
Norling
10.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and Other Directors
11.a2 Approve Remuneration for Risk and For For Management
Compliance Committee
11.a3 Approve Remuneration for Audit For For Management
Committee
11.a4 Approve Remuneration for IT Committee For For Management
11.a5 Approve Remuneration for Remuneration For For Management
Committee
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anna Back as Director For For Management
12.a2 Reelect Tom Dinkelspiel as Director For For Management
12.a3 Reelect Karitha Ericson as Director For For Management
12.a4 Reelect Christian Frick as Director For For Management
12.a5 Reelect Charlotta Nilsson as Director For For Management
12.a6 Reelect Per Widerstrom as Director For For Management
12.a7 Elect Gustaf Unger as New Director For For Management
12.b Elect Tom Dinkelspiel as Board Chair For For Management
12.c Ratify Deloitte AB as Auditors For For Management
13 Approve Nomination Committee Procedures For For Management
14 Amend Articles: Corporate Purpose; For For Management
Annual General Meeting
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
ON HOLDING AG
Ticker: ONON Security ID: H5919C104
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 Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Alex Perez as Representative For For Management
of Class A Shares Holders
5.1 Reelect David Allemann as Director For Against Management
5.2 Reelect Amy Banse as Director For For Management
5.3 Reelect Olivier Bernhard as Director For Against Management
5.4 Reelect Caspar Coppetti as Director For Against Management
5.5 Reelect Kenneth Fox as Director For For Management
5.6 Reelect Alex Perez as Director For For Management
6 Elect Dennis Durkin as Director For Against Management
7.1 Reelect David Allemann as Board For Against Management
Co-Chair
7.2 Reelect Caspar Coppetti as Board For Against Management
Co-Chair
8.1 Reappoint David Allemann as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Kenneth Fox as Member of the For For Management
Nomination and Compensation Committee
8.3 Reappoint Alex Perez as Member of the For For Management
Nomination and Compensation Committee
8.4 Appoint Amy Banse as Member of the For For Management
Nomination and Compensation Committee
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11.1 Approve Remuneration Report For Against Management
11.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4 Million
11.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
12 Amend Articles Re: General Meeting For Against Management
Convocation and Agenda
13 Amend Articles Re: Virtual General For Against Management
Meeting
14 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PET CENTER COMERCIO E PARTICIPACOES SA
Ticker: PETZ3 Security ID: P7S11L108
Meeting Date: DEC 16, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Zee Dog S. For For Management
A. (Zee.Dog)
2 Ratify PricewaterhouseCoopers Servicos For For Management
Profissionais Ltda. as Independent
Firm to Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Acquisition of Zee Dog S.A. For For Management
(Zee.Dog)
5 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
4 Accordingly
6 Ratify Irlau Machado Filho and Ricardo For Against Management
Dias Mieskalo Silva as Directors
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PETROBRAS DISTRIBUIDORA SA
Ticker: BRDT3 Security ID: P1904D109
Meeting Date: OCT 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
2.1 Elect Edy Luiz Kogut as Independent For For Management
Director
2.2 Elect Alexandre Firme Carneiro as For For Management
Independent Director
2.3 Elect Maria Carolina Ferreira Lacerda For For Management
as Independent Director
2.4 Elect Carlos Augusto Leone Piani as For For Management
Independent Director
2.5 Elect Claudio Roberto Ely as For For Management
Independent Director
2.6 Elect Leonel Dias de Andrade Neto as For For Management
Independent Director
2.7 Elect Mateus Affonso Bandeira as For For Management
Independent Director
2.8 Elect Pedro Santos Ripper as For For Management
Independent Director
2.9 Elect Ricardo Carvalho Maia as For For Management
Independent Director
3 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
4.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Independent
Director
4.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Independent Director
4.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Ferreira Lacerda
as Independent Director
4.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Independent Director
4.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as
Independent Director
4.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Independent Director
4.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Independent Director
4.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as
Independent Director
4.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect Ricardo Carvalho Maia as
Independent Director
5 Elect Edy Luiz Kogut as Board Chairman None For Management
6 Elect Alexandre Firme Carneiro as None Abstain Management
Board Chairman
7 Elect Maria Carolina Ferreira Lacerda None Abstain Management
as Board Chairman
8 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
9 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
10 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
11 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
12 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
13 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
14 Amend Articles and Consolidate Bylaws For For Management
15 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
6 Amend Articles of Association For For Management
7 Authorize Board to Handle All Matters For For Management
in Relation to the Amendment of
Articles of Association
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JUL 12, 2021 Meeting Type: Special
Record Date: JUL 06, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted A Share For For Management
Incentive Scheme (Draft) and Its
Summary
2 Approve Management Measures for the For For Management
Implementation of the 2021 Restricted
A Share Incentive Scheme
3 Authorize Board to Handle All Matters For For Management
in Relation to the 2021 Restricted A
Share Incentive Scheme
4 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted under the A Share Incentive
Scheme
5 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
3 Amend Articles of Association For For Management
4 Authorize Board to Handle All Matters For For Management
in Relation to the Reduction of
Registered Capital and Amendments to
the Articles of Association
5 Amend Rules and Procedures Regarding For Against Management
General Meetings of Shareholders
6 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Directors
7 Amend Rules and Procedures Regarding For Against Management
Meetings of Board of Supervisors
8 Amend Related Party Transactions For Against Management
Management Policy
9 Amend External Guarantee Management For Against Management
Policy
10 Amend Independent Non-Executive For Against Management
Directors Working Policy
11 Amend External Investment Management For Against Management
Policy
12 Amend Procedure for a Shareholder to For Against Management
Nominate a Person for Election as a
Director
13 Approve Partial Amendments to the For For Management
Voluntary Undertakings Made by
Entities Controlled by Actual
Controllers
14 Approve Ernst &Young Hua Ming LLP as For For Management
Internal Control Auditor and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PHARMARON BEIJING CO., LTD.
Ticker: 3759 Security ID: Y989K6119
Meeting Date: JAN 14, 2022 Meeting Type: Special
Record Date: JAN 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase and Cancellation of For For Management
Part of the Restricted A Shares
Granted Under the A Share Incentive
Scheme
2 Approve Reduction of Registered Capital For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PT GOTO GOJEK TOKOPEDIA
Ticker: GOTO Security ID: ADPV55285
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Statutory Reports and
Discharge of Directors and
Commissioners
2 Approve Remuneration of Directors and For For Management
Commissioners
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Accept Report on the Use of Proceeds None None Management
5 Approve Renewal of Delegation of For Against Management
Authority to Commissioners for
Issuance of New Shares in Relation
to the International Initial Public
Offering
6 Approve Renewal of Delegation of For Against Management
Authority to Commissioners for
Issuance of New Shares Based on the
Ownership Program
7 Approve Change of Company's Status For For Management
8 Approve Capital Increase without For For Management
Preemptive Rights
9 Approve Changes in the Boards of the For For Management
Company
10 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 14, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire Sul For For Management
America S.A. (SASA) and Authorize
Board to Ratify and Execute Approved
Resolutions
2 Ratify Apsis Consultoria e Avaliacoes For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Capital Increase in Connection For For Management
with the Transaction and Amend Article
5 Accordingly and Consolidate Bylaws
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2021
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Directors at Seven For For Management
4 Do You Wish to Adopt Cumulative Voting None Abstain Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
5 Elect Directors For Against Management
6 In Case There is Any Change to the None Against Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Jorge Neval Moll Filho as
Director and Jorge Neval Moll Neto as
Alternate
8.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Heraclito de Brito Gomes Junior
as Director and Paulo Junqueira Moll
as Alternate
8.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Junqueira Moll as Director
and Alice Junqueira Moll as Alternate
8.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Andre Francisco Junqueira Moll
as Director and Paulo Manuel de Barros
Bernardes as Alternate
8.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Fernanda Freire Tovar Moll as
Director and Renata Junqueira Moll
Bernardes as Alternate
8.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Wolfgang Stephan Schwerdtle as
Director and Gustavo Cellet Marques as
Alternate
8.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect William H. McMullan as
Independent Director and Joseph Zhi
Bress as Alternate
9 As an Ordinary Shareholder, Would You None For Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Jorge Neval Moll Filho as Board For Against Management
Chairman and Heraclito de Brito Gomes
Junior as Vice-Chairman
11 Approve Remuneration of Company's For Against Management
Management
12 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
REDE D'OR SAO LUIZ SA
Ticker: RDOR3 Security ID: P79942101
Meeting Date: APR 29, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Hospital For For Management
Santa Helena S.A. (HSH)
2 Ratify Meden Consultoria Empresarial For For Management
Ltda. as Independent Firm to Appraise
Proposed Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Absorption of Hospital Santa For For Management
Helena S.A. (HSH)
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
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 Allocation of Results For For Management
3 Approve Resignation of Keith Hamill as For For Management
Director
4.1 Elect Timothy Charles Parker as For For Management
Director
4.2 Elect Paul Kenneth Etchells as Director For For Management
5.1 Elect Angela Iris Brav as Director For For Management
5.2 Elect Claire Marie Bennett as Director For For Management
6 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
7 Approve KPMG LLP as External Auditor For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Discharge of Directors and For For Management
Auditors
11 Approve Remuneration of Directors For For Management
12 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: JUL 01, 2021 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2020
2 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2021 up to and
Including Q1 of FY 2031
3.1 Elect Yassir Al Rumyan as Director None For Management
3.2 Elect Ibrahim Al Assaf as Director None For Management
3.3 Elect Mohammed Al Jadaan as Director None For Management
3.4 Elect Mohammed Al Tuweijri as Director None For Management
3.5 Elect Andrew Liveris as Director None For Management
3.6 Elect Lynn Elsenhans as Director None For Management
3.7 Elect Peter Cella as Director None For Management
3.8 Elect Mark Weinberger as Director None For Management
3.9 Elect Stuart Gulliver as Director None For Management
3.10 Elect Khalid Al Dabbagh as Director None For Management
4 Approve Board's Competition Standards For For Management
in accordance with Article 46(3) of
the CMA Corporate Governance Regulation
--------------------------------------------------------------------------------
SAUDI ARABIAN OIL CO.
Ticker: 2222 Security ID: M8237R104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Authorize Increase of Capital by For For Management
Capitalizing from the Retained Earning
for Bonus Issue and Amend Articles of
Bylaws to Reflect Changes in Capital
--------------------------------------------------------------------------------
SAUDI TADAWUL GROUP HOLDING CO.
Ticker: 1111 Security ID: M82598109
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For For Management
Operations for FY 2021
2 Approve Auditors' Report on Company For For Management
Financial Statements for FY 2021
3 Accept Financial Statements and For For Management
Statutory Reports for FY 2021
4 Approve Discharge of Directors for FY For For Management
2021
5 Approve Dividends of Sar 3 per Share For For Management
for FY 2021
6 Approve Remuneration of Directors of For For Management
SAR 5,863,142.86 for FY 2021
7 Ratify Auditors and Fix Their For For Management
Remuneration for Q2, Q3 and Annual
Statement of FY 2022 and Q1 of FY 2023
8 Approve Authorization of the Board For For Management
Regarding Future Related Party
Transactions According to Article 71
of the Companies Law
9 Approve Related Party Transactions Re: For Against Management
Riyadh Capital
10 Amend Article 2 of Bylaws Re: For For Management
Company's Name
11 Amend Article 7 of Bylaws Re: For For Management
Company's Capital
--------------------------------------------------------------------------------
SCG PACKAGING PUBLIC CO., LTD.
Ticker: SCGP Security ID: Y753V1100
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: FEB 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividend Payment
4.1 Elect Prasarn Trairatvorakul as For For Management
Director
4.2 Elect Pongpen Ruengvirayudh as Director For For Management
4.3 Elect Vanus Taepaisitphongse as For For Management
Director
4.4 Elect Vibul Tuangsitthisombat as For For Management
Director
5 Approve KPMG Phoomchai Audit Limited For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Sub-Committees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
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 for Fiscal Year
Ended Dec. 31, 2021
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Company's For Against Management
Management and Fiscal Council
5 Do You Wish to Request Installation of None Abstain Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
6 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
SENDAS DISTRIBUIDORA SA
Ticker: ASAI3 Security ID: P8T81L100
Meeting Date: APR 28, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
Without Issuance of Shares and Amend
Article 4 Accordingly
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Right
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Miyakawa, Junichi For For Management
2.3 Elect Director Shimba, Jun For For Management
2.4 Elect Director Imai, Yasuyuki For For Management
2.5 Elect Director Fujihara, Kazuhiko For For Management
2.6 Elect Director Son, Masayoshi For For Management
2.7 Elect Director Kawabe, Kentaro For For Management
2.8 Elect Director Horiba, Atsushi For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Oki, Kazuaki For For Management
2.11 Elect Director Uemura, Kyoko For For Management
2.12 Elect Director Hishiyama, Reiko For For Management
2.13 Elect Director Koshi, Naomi For For Management
3 Appoint Statutory Auditor Kudo, Yoko For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STELCO HOLDINGS INC.
Ticker: STLC Security ID: 858522105
Meeting Date: JUN 13, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monty Baker For For Management
1.2 Elect Director Michael Dees For For Management
1.3 Elect Director Alan Kestenbaum For For Management
1.4 Elect Director Michael Mueller For For Management
1.5 Elect Director Heather Ross For For Management
1.6 Elect Director Indira Samarasekera For For Management
1.7 Elect Director Daryl Wilson For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VAR ENERGI AS
Ticker: VAR Security ID: R9796N109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
Amount of NOK 250,000; Approve
Committee Remuneration
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Elect Filippo Ricchetti and Fabio None For Shareholder
Castiglioni as Deputy Directors
--------------------------------------------------------------------------------
VOLVO CAR AB
Ticker: VOLCAR.B Security ID: W9835L159
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 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.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
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Eric (Shufu) Li For For Management
as Chair
9.c.2 Approve Discharge of Lone Fonss For For Management
Schroder as Vice Chair
9.c.3 Approve Discharge of Betsy Atkins For For Management
9.c.4 Approve Discharge of Michael Jackson For For Management
9.c.5 Approve Discharge of Thomas Johnstone For For Management
9.c.6 Approve Discharge of Kin Wah Winnie For For Management
Lau Fok
9.c.7 Approve Discharge of Daniel (Donghui) For For Management
Li
9.c.8 Approve Discharge of Diarmuid O'Connell For For Management
9.c.9 Approve Discharge of Hakan Samuelsson For For Management
9.c10 Approve Discharge of Jonas Samuelsson For For Management
9.c11 Approve Discharge of Lila Tretikov For For Management
9.c12 Approve Discharge of Winfried Vahland For For Management
9.c13 Approve Discharge of Jim Zhang For For Management
9.c14 Approve Discharge of Adrian Avdullahu For For Management
9.c15 Approve Discharge of Glenn Bergstrom For For Management
9.c16 Approve Discharge of Jorgen Olsson For For Management
9.c17 Approve Discharge of Marko Peltonen For For Management
9.c18 Approve Discharge of Anna Margitin For For Management
9.c19 Approve Discharge of Bjorn Olsson For For Management
9.c20 Approve Discharge of Hakan Samuelsson For For Management
10.a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.73 Million to
Chairman and SEK 1.15 Million to Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Eric (Shufu) Li as Director For For Management
12.b Reelect Lone Fonss Schroder as Director For For Management
12.c Reelect Thomas Johnstone as Director For Against Management
12.d Reelect Daniel Donghui Li as Director For For Management
12.e Reelect Diarmuid O'Connell as Director For For Management
12.f Reelect Jonas Samuelson as Director For For Management
12.g Reelect Lila Tretikov as Director For For Management
12.h Reelect Winfried Vahland as Director For For Management
12.i Elect Anna Mossberg as New Director For For Management
12.j Elect Jim Rowan as New Director For For Management
12.k Reelect Eric (Shufu) Li as Board Chair For For Management
12.l Reelect Lone Fonss Schroder as Vice For For Management
Chair
13 Ratify Deloitte AB 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.A2 Approve Performance Share Plan 2022 For For Management
for Key Employees
16.A3 Approve Share Matching Plan 2022for For For Management
Key Employees
16.B1 Approve Equity Plan Financing For For Management
16.B2 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
WUXI BIOLOGICS (CAYMAN) INC.
Ticker: 2269 Security ID: G97008117
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 17, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Subsidiary Share Option Schemes For Against Management
of WuXi Vaccines (Cayman) Inc. and
WuXi XDC Cayman Inc.
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: MAY 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For Against Management
Compensation Policy for the Directors
and Officers of the Company
2 Approve Grant of Options to the For For Management
Company's Directors
3 Approve Grant of Options to Eli For For Management
Glickman, 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
=============== First Trust IPOX Europe Equity Opportunities ETF ===============
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: JUL 01, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For Against Management
2 Approve Profitable Growth Incentive For Against Management
Plan
3 Authorise Issue of Equity For For Management
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
6 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUL 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sunil Bharti Mittal as For For Management
Director
5 Re-elect Raghunath Mandava as Director For For Management
6 Re-elect Andrew Green as Director For For Management
7 Re-elect Awuneba Ajumogobia as Director For For Management
8 Re-elect Douglas Baillie as Director For For Management
9 Re-elect John Danilovich as Director For For Management
10 Re-elect Annika Poutiainen as Director For For Management
11 Re-elect Ravi Rajagopal as Director For For Management
12 Elect Kelly Rosmarin as Director For For Management
13 Re-elect Akhil Gupta as Director For For Management
14 Re-elect Shravin Bharti Mittal as For For Management
Director
15 Elect Jaideep Paul as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to 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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: JUN 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 Approve Remuneration Policy For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sunil Bharti Mittal as For For Management
Director
6 Elect Olusegun Ogunsanya as Director For For Management
7 Re-elect Jaideep Paul as Director For For Management
8 Re-elect Andrew Green as Director For For Management
9 Re-elect Awuneba Ajumogobia as Director For For Management
10 Re-elect Douglas Baillie as Director For For Management
11 Re-elect John Danilovich as Director For For Management
12 Elect Tsega Gebreyes as Director For For Management
13 Re-elect Annika Poutiainen as Director For For Management
14 Re-elect Ravi Rajagopal as Director For For Management
15 Re-elect Kelly Rosmarin as Director For For Management
16 Re-elect Akhil Gupta as Director For For Management
17 Re-elect Shravin Bharti Mittal as For For Management
Director
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 Approve Remuneration Report For For 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 Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to For For Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For For Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For For Management
Management Board
7 Reelect H. (Henk) Ten Hove to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALLFUNDS GROUP PLC
Ticker: ALLFG Security ID: G0236L102
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 of EUR 0.05 Per For For Management
Share
3 Approve Remuneration Report For Against Management
4 Approve Remuneration Policy For Against Management
5 Elect David Jonathan Bennett as For For Management
Director
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorize Board to Determine For For Management
Remuneration of Auditors
8 Grant Board Authority to Issue Shares 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 Authorize Repurchase of Shares For For Management
12 Authorize the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANDRITZ AG
Ticker: ANDR Security ID: A11123105
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 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 KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2022
7 Elect Wolfgang Leitner as Supervisory For Against Management
Board Member
8 Approve Remuneration Report For For Management
9 Amend Articles Re: Management Board For For Management
Composition
--------------------------------------------------------------------------------
ANTIN INFRASTRUCTURE PARTNERS SA
Ticker: ANTIN Security ID: F03185109
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 0.11 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Russell Chambers as Director For For Management
6 Reelect Ramon de Oliveira as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alain For For Management
Rauscher, Chairman and CEO
9 Approve Compensation of Mark Crosbie, For For Management
Vice-Chairman and Vice-CEO
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1,210,000
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Approve Remuneration Policy of For For Management
Vice-Chairman and Vice-CEO
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 Delegate Powers to the Board to Amend For Against Management
Bylaws To Comply with Legal Changes
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUCTION TECHNOLOGY GROUP PLC
Ticker: ATG Security ID: G0623K105
Meeting Date: AUG 20, 2021 Meeting Type: Special
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by ATG Media US, For For Management
Inc. of All the Outstanding Equity
Securities of Platinum Parent, Inc.
2 Approve Reverse Termination Fee For For Management
--------------------------------------------------------------------------------
AUCTION TECHNOLOGY GROUP PLC
Ticker: ATG Security ID: G0623K105
Meeting Date: JAN 25, 2022 Meeting Type: Annual
Record Date: JAN 21, 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 Employee Stock Purchase Plan For For Management
5 Elect Breon Corcoran as Director For For Management
6 Elect John-Paul Savant as Director For For Management
7 Elect Tom Hargreaves as Director For For Management
8 Elect Scott Forbes as Director For For Management
9 Elect Morgan Seigler as Director For For Management
10 Elect Pauline Reader as Director For For Management
11 Appoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AUTOSTORE HOLDINGS LTD.
Ticker: AUTO Security ID: G0670A109
Meeting Date: MAY 19, 2022 Meeting Type: Annual
Record Date:
# 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 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify Deloitte as Auditors For Against Management
6 Approve Company's Corporate Governance None None Management
Statement
7.1 Elect Members of Nominating Committee For Against Management
7.2 Approve Procedures for Nominating For For Management
Committee
8 Approve Remuneration of Directors; For Against Management
Approve Remuneration of Audit Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Confirmation of Acts For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Special
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: NOV 18, 2021 Meeting Type: Court
Record Date: NOV 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: AUG 27, 2021 Meeting Type: Annual
Record Date: AUG 17, 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 4.72 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 Austria GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Remuneration Report For For Management
7 Amend Articles Re: Supervisory Board For For Management
Size
8.1 Approve Increase in Size of For For Management
Supervisory Board to Six Members
8.2 Elect Gerrit Schneider as Supervisory For For Management
Board Member
8.3 Elect Tamara Kapeller as Supervisory For For Management
Board Member
8.4 Reelect Egbert Fleischer as For For Management
Supervisory Board Member
8.5 Reelect Kim Fennebresque as For Against Management
Supervisory Board Member
8.6 Reelect Adam Rosmarin as Supervisory For For Management
Board Member
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BAWAG GROUP AG
Ticker: BG Security ID: A0997C107
Meeting Date: MAR 28, 2022 Meeting Type: Annual
Record Date: MAR 18, 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 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal Year 2023
6 Approve Remuneration Report For Against Management
7 Amend Articles Re: Supervisory Board For For Management
Composition
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: OCT 05, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 21, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital and For For Management
Amend Article 6 of the Articles of
Association
2 Amend Article 28 Re: Representation For For Management
3 Amend Article 29 Re: Right to Ask For For Management
Questions
4 Amend Article 30 Re: Proceedings For For Management
5 Amend Article 32 Re: Voting at General For For Management
Meetings
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 16, 2022 Meeting Type: Annual
Record Date: JUN 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
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 Reelect Georg Graf von Waldersee as For For Management
Non-Executive Director
7 Reelect Frauke Heistermann as For For Management
Non-Executive Director
8 Reelect Romeo Kreinberg as For For Management
Non-Executive Director
9 Reelect Wolf Lehmann as Executive For For Management
Director
10 Reelect Javier Molina Montes as For For Management
Executive Director
11 Reelect Helmut Wieser as Non-Executive For For Management
Director
12 Reelect Asier Zarraonandia Ayo as For For Management
Executive Director
13 Elect Natalia Latorre Arranz as For For Management
Non-Executive Director
14 Elect Jose Dominguez Abascal as For For Management
Non-Executive Director
15 Approve Fixed Remuneration of For For Management
Non-Executive Directors
16 Approve Remuneration Policy For Against Management
17 Approve Remuneration Report For Against Management
18 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
--------------------------------------------------------------------------------
BELIEVE SA
Ticker: BLV Security ID: F1R34G149
Meeting Date: JUN 20, 2022 Meeting Type: Annual/Special
Record Date: JUN 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Elect Cecile Frot-Coutaz as Director For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Compensation Report For For Management
7 Approve Compensation of Denis For For Management
Ladegaillerie, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of For For Management
Directors
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 96,000 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 240,000
14 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 96,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 48,000
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 48,000
17 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 13 to 16
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of the Group's Subsidiaries
22 Authorize up to 2.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plans
23 Authorize up to 2.9 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BICO GROUP AB
Ticker: BICO Security ID: W2R45B104
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 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 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Elect
Susan Tousi as New Director
7 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
--------------------------------------------------------------------------------
BICYCLE THERAPEUTICS PLC
Ticker: BCYC Security ID: 088786108
Meeting Date: JUN 27, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Pierre Legault as Director For For Management
2 Re-elect Richard Kender as Director 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 PricewaterhouseCoopers LLP as U. For For Management
S. Independent Registered Public
Accounting Firm
7 Ratify PricewaterhouseCoopers LLP as For For Management
UK Statutory Auditors
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BIFFA PLC
Ticker: BIFF Security ID: G1R62B102
Meeting Date: JUL 19, 2021 Meeting Type: Annual
Record Date: JUL 15, 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 Claire Miles as Director For For Management
4 Re-elect Michael Averill as Director For For Management
5 Re-elect Carol Chesney as Director For For Management
6 Re-elect Kenneth Lever as Director For For Management
7 Re-elect David Martin as Director For For Management
8 Re-elect Richard Pike as Director For For Management
9 Re-elect Michael Topham as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
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 the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
BIONTECH SE
Ticker: BNTX Security ID: 09075V102
Meeting Date: JUN 01, 2022 Meeting Type: Annual
Record Date: APR 27, 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 2.00 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
6 Approve Remuneration Report For Against Management
7 Approve Increase in Size of Board to For For Management
Six Members
8.1 Elect Anja Morawietz to the For For Management
Supervisory Board
8.2 Elect Rudolf Staudigl to the For For Management
Supervisory Board
8.3 Elect Helmut Jeggle to the Supervisory For Against Management
Board
9 Approve Remuneration of Supervisory For For Management
Board
10.1 Approve Affiliation Agreements with For For Management
BioNTech Innovation GmbH
10.2 Approve Affiliation Agreements with For For Management
BioNTech Innovation and Services
Marburg GmbH
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
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 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 SEK 3 Per Common Share
11.1 Approve Discharge of Fredrik Arp For For Management
11.2 Approve Discharge of Cecilia Daun For For Management
Wennborg
11.3 Approve Discharge of Jan Johansson For For Management
11.4 Approve Discharge of Marie Nygren For For Management
11.5 Approve Discharge of Staffan Pahlsson For For Management
11.6 Approve Discharge of Karin Stahlhandske For For Management
11.7 Approve Discharge of Jan Ericson For For Management
11.8 Approve Discharge of Geir Gjestad For For Management
11.9 Approve Discharge of Christoffer For For Management
Lindal Strand
11.10 Approve Discharge of Ornulf Thorsen For For Management
11.11 Approve Discharge of Anders Martensson For For Management
11.12 Approve Discharge of Kaj Levisen For For Management
11.13 Approve Discharge of CEO Mattias For For Management
Johansson
12.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
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 SEK 1.29 Million to
Chairman and SEK 510,000 for Other
Directors; Approve Remuneration for
Committee Work
13.b Approve Remuneration of Auditors For For Management
14.a Reelect Fredrik Arp as Director For Against Management
14.b Reelect Cecilia Daun Wennborg as For For Management
Director
14.c Reelect Jan Johansson as Director For For Management
14.d Reelect Marie Nygren as Director For For Management
14.e Reelect Staffan Pahlsson as Director For For Management
14.f Reelect Karin Stahlhandske as Director For For Management
15 Reelect Fredrik Arp as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Nominating Committee Procedures For For Management
18 Approve Remuneration Report For For Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
21.a Approve Performance Share Matching For For Management
Plan LTIP 2022 for Key Employees
21.b1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
21.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Own Shares
21.b3 Approve Equity Plan Financing Through For For Management
Transfer of Own Shares
21.c Approve Alternative Equity Plan For Against Management
Financing
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Appoint Mazars LLP as Auditors For For Management
5 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
6 Approve Final Dividend For For Management
7 Elect William Jackson as Director For For Management
8 Elect Adam Jones as Director For For Management
9 Elect Angeles Garcia-Poveda as Director For For Management
10 Elect Carolyn McCall as Director For For Management
11 Elect Archie Norman as Director For For Management
12 Elect Tim Score as Director 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CELLINK AB
Ticker: CLNK.B Security ID: W2R67K123
Meeting Date: AUG 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 29, 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 Amend Articles Re: Change Company Name For For Management
to BICO AB; Amend Corporate Purpose
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: FEB 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: FEB 09, 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 Approve Issuance of up to 4.4 Million For For Management
Shares Without Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: APR 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 None None Management
Meeting
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
9.1 Approve Discharge of Patrick Gylling For For Management
9.2 Approve Discharge of Elisabeth Norman For For Management
9.3 Approve Discharge of Jonas Ahlblad For For Management
9.4 Approve Discharge of Victoria Skoglund For For Management
9.5 Approve Discharge of Stefan Gattberg For For Management
9.6 Approve Discharge of Sverker Kallgarden For For Management
10.A Determine Number of Directors (5) and For For Management
Deputy Directors (0)
10.B Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.C Reelect Patrick Gylling as Director For For Management
10.D Reelect Elisabeth Norman as Director For For Management
10.E Reelect Victoria Skoglund as Director For For Management
10.F Reelect Stefan Gattberg as Director For For Management
10.G Elect Nils Styf as New Director For For Management
10.H Reelect Patrick Gylling as Board Chair For For Management
10.I Ratify KPMG as Auditors For For Management
11.A Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman and EUR 2,500 for Other
Directors
11.B Approve Remuneration of Auditors For For Management
12 Authorize Creation of New Class D For Against Management
Stock; Amend Articles Accordingly
13 Approve Bonus Issue For Against Management
14 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 Per Common Share
of Class A and EUR 0.96 Per Common
Share of Class D
15 Amend Articles Re: Set Minimum (EUR For For Management
550,000) and Maximum (EUR 2.2 Million)
Share Capital; Set Minimum (55
Million) and Maximum (220 Million)
Number of Shares
16 Approve Issuance of up to 10 Percent For Against Management
of Share Capital without Preemptive
Rights
17 Approve Warrant Plan for Key Employees For For Management
18 Approve Remuneration Report For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CIBUS NORDIC REAL ESTATE AB
Ticker: CIBUS Security ID: W24214103
Meeting Date: MAY 05, 2022 Meeting Type: Extraordinary Shareholders
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 Approve Extra Dividend of EUR 0.24 per For For Management
Share; Approve Record Dates for
Dividend Payment
8 Approve Creation of 10 Percent of Pool For For Management
of Capital without Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 09, 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 Lucid For For Management
Holdings LLC; Authorize Issuance of
Shares in Connection with Merger
8 Approve Warrant Plan for Key For Against Management
Employees; Approve Stock Option Plan
for Key Employees
9 Close Meeting None None Management
--------------------------------------------------------------------------------
CINT GROUP AB
Ticker: CINT Security ID: W2R8AZ114
Meeting Date: FEB 01, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 24, 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 Determine Number of Members and Deputy For For Management
Members of Board (9); Elect Patrick
Comer and Carl Sparks as New Directors
8 Elect Patrick Comer as Board Chairman For For Management
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CIVITAS SOCIAL HOUSING PLC
Ticker: CSH Security ID: G2251U108
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Michael Wrobel as Director For For Management
4 Re-elect Peter Baxter as Director For For Management
5 Re-elect Caroline Gulliver as Director For For Management
6 Re-elect Alison Hadden as Director For For Management
7 Re-elect Alastair Moss as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise the Audit and Management For For Management
Engagement Committee to Fix
Remuneration of Auditors
10 Approve the Company's Dividend Payment For For Management
Policy
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CORPORACION ACCIONA ENERGIAS RENOVABLES SA
Ticker: ANE Security ID: E3R99S100
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 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 Advisory Vote on Remuneration Report For Against Management
3 Authorize Company to Call EGM with 15 For For Management
Days' Notice
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: NOV 23, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 19, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Approve Equity Plan Financing For For Management
--------------------------------------------------------------------------------
CRAYON GROUP HOLDING AS
Ticker: CRAYN Security ID: R1R93Q100
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: MAY 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 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 Omission of Dividends
5 Approve Remuneration of Auditors For For Management
6.1 Reelect Rune Syversen (Chair) as For Against Management
Director
6.2 Reelect Dagfinn Ringas as Director For Against Management
6.3 Reelect Grethe Viksaas as Director For For Management
6.4 Reelect Jennifer Koss as Director For For Management
6.5 Reelect Jens Rugseth as Director For Against Management
6.6 Elect Wenche Marie Agerup as New For Against Management
Director
6.7 Elect Jens Winter Moberg as New For Against Management
Director
7.1 Reelect Tor Malmo (Chair) as Member of For For Management
Nominating Committee
7.2 Reelect Ole-Morten Settevik as Member For For Management
of Nominating Committee
7.3 Reelect Paul C. Schorr IV as Member of For For Management
Nominating Committee
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 700,000 for
Chairman, NOK 375,000 for Shareholder
Elected Directors and NOK 75,000 for
Employee Elected Directors; Approve
Remuneration for Committee Work
9 Approve Remuneration of Members of For For Management
Nominating Committee
10 Discuss Company's Corporate Governance None None Management
Statement
11 Approve Remuneration Statement For Against Management
12.a Approve Equity Plan Financing For Against Management
12.b Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 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 For Management
2(c) Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2(d) Adopt Financial Statements and For For Management
Statutory Reports
2(e) Approve Final Dividend For For Management
3(a) Approve Discharge of Executive For For Management
Directors
3(b) Approve Discharge of Non-Executive For For Management
Directors
4(a) Grant Board Authority to Issue Shares For Against Management
Up to 15 Percent of Issued Capital
4(b) Authorize Board to Exclude Preemptive For Against Management
Rights from Share Issuances
4(c) Grant Board Authority to Issue Shares For For Management
or Grant Rights to Subscribe for
Shares Pursuant to an Interim Scrip
Dividend
4(d) Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Relation to an Interim Scrip Dividend
4(e) Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Amend Articles Re: Change of Corporate For For Management
Seat from Utrecht to Amsterdam
6 Other Business (Non-Voting) None None Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CTP NV
Ticker: CTPNV Security ID: N2368S105
Meeting Date: JUN 15, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Business Combination For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
6.2 Elect Jacques Esculier to the For For Management
Supervisory Board
6.3 Elect Akihiro Eto to the Supervisory For For Management
Board
6.4 Elect Laura Ipsen to the Supervisory For For Management
Board
6.5 Elect Renata Bruengger to the For For Management
Supervisory Board
6.6 Elect Joe Kaeser to the Supervisory For For Management
Board
6.7 Elect John Krafcik to the Supervisory For For Management
Board
6.8 Elect Martin Richenhagen to the For For Management
Supervisory Board
6.9 Elect Marie Wieck to the Supervisory For For Management
Board
6.10 Elect Harald Wilhelm to the For For 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
--------------------------------------------------------------------------------
DARKTRACE PLC
Ticker: DARK Security ID: G2658M105
Meeting Date: NOV 24, 2021 Meeting Type: Annual
Record Date: NOV 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Grant Thornton UK LLP as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Elect Gordon Hurst as Director For For Management
5 Elect Poppy Gustafsson as Director For For Management
6 Elect Catherine Graham as Director For For Management
7 Elect Vanessa Colomar as Director For For Management
8 Elect Stephen Shanley as Director For For Management
9 Elect Johannes Sikkens as Director For For Management
10 Elect Lord Willetts as Director For For Management
11 Elect Paul Harrison as Director For For Management
12 Elect Sir Peter Bonfield as Director For For Management
13 Authorise Issue of Equity For For Management
14 Approve Remuneration Report For For Management
15 Approve Remuneration Policy 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
--------------------------------------------------------------------------------
DOLE PLC
Ticker: DOLE Security ID: G27907107
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rose Hynes as Director For For Management
1.2 Elect Carl McCann as Director For For Management
1.3 Elect Michael Meghen as Director For For Management
1.4 Elect Helen Nolan as Director For For Management
2 Ratify KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize the Company or any of its For For Management
Subsidiaries to Enter into the New
Leases
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
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 Remuneration Policy For For Management
4 Elect Paul Mason as Director For For Management
5 Elect Kenny Wilson as Director For For Management
6 Elect Jon Mortimore as Director For For Management
7 Elect Ian Rogers as Director For For Management
8 Elect Ije Nwokorie as Director For For Management
9 Elect Lynne Weedall as Director For For Management
10 Elect Robyn Perriss as Director For For Management
11 Elect Tara Alhadeff as Director For For Management
12 Appoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix 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
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
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 Approve Final Dividend For For Management
4 Elect Kim Keating as Director For For Management
5 Elect Erika Peterman as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Andy Skelton as Director For For Management
9 Re-elect John Baxter as Director For For Management
10 Re-elect Nicola Hodson as Director For For Management
11 Re-elect David Nussbaum as Director For For Management
12 Re-elect Vanessa Simms as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise UK Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Long Term Incentive Plan For For Management
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3 Per
Share
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
8 Approve Remuneration of Auditors For For Management
9 Reelect Dag Jakob Opedal and Olivier For Against Management
Tillette de-Clermont Tonnerre as
Directors; Elect Nathalie Brunelle and
Jingwan Wu as New Directors
10 Elect Sverre Tysland, Zhu Xiaolei and For For Management
Anne Kjolseth Ekerholt as Members of
Nominating Committee
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Creation of NOK 319.7 Million For For Management
Pool of Capital without Preemptive
Rights
14 Approve Equity Plan Financing Through For Against Management
Issuance of Shares
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENDAVA PLC
Ticker: DAVA Security ID: 29260V105
Meeting Date: DEC 09, 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 Remuneration Report For Against Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
4 Elect John Cotterell as Director For For Management
5 Elect Mark Thurston as Director For For Management
6 Elect Andrew Allan as Director For For Management
7 Elect Sulina Connal as Director For For Management
8 Elect Ben Druskin as Director For For Management
9 Elect David Pattillo as Director For For Management
10 Elect Trevor Smith as Director For For Management
--------------------------------------------------------------------------------
ENERGEAN PLC
Ticker: ENOG Security ID: G303AF106
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 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Andrew Bartlett as Director For For Management
7 Re-elect Efstathios Topouzoglou as For For Management
Director
8 Re-elect Amy Lashinsky as Director For For Management
9 Re-elect Kimberley Wood as Director For For Management
10 Re-elect Andreas Persianis as Director For For Management
11 Elect Roy Franklin as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Reduction of the Company's For For Management
Share Premium Account
--------------------------------------------------------------------------------
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 For Management
14.c Reelect Johan Forssell as Director For For Management
14.d Reelect Nicola Kimm as Director For For Management
14.e Reelect Diony Lebot as Director For For Management
14.f Reelect Gordon Orr as Director For For Management
14.g Reelect Marcus Wallenberg as Director For Against Management
14.h Elect Brooks Entwistle as New Director For For 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 For 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
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 19, 2022 Meeting Type: Ordinary Shareholders
Record Date: MAY 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Against Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.09 per Share
5 Approve Shareholder Distribution of 0. For For Management
06 USD per Share Out of the Available
Share Premium for Q4 2021 and Q1 2022
6 Approve Shareholder Distribution of 0. For For Management
06 USD per Share Out of the Available
Share Premium for Q2 and Q3 2022 and
Authorize the Supervisory Board to
Determine the Payment Date and Pay the
Shareholder Distribution in Two Equal
Instalments During FY 2022
7.1 Approve Discharge of Supervisory Board For For Management
7.2 Approve Discharge of Auditors For For Management
8.1 Reelect Grace Reksten Skaugen as For For Management
Independent Member of the Supervisory
Board
8.2 Reelect Anne-Helene Monsellato as For For Management
Independent Member of the Supervisory
Board
8.3 Elect Steven Smith as Independent For For Management
Member of the Supervisory Board
8.4 Elect Bjarte Boe as Member of the Against Against Shareholder
Supervisory Board
8.5 Elect Ludovic Saverys as Member of the Against Against Shareholder
Supervisory Board
8.6 Elect Patrick De Brabandere as Member Against Against Shareholder
of the Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 21, 2022 Meeting Type: Annual
Record Date: APR 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Dividends of NOK 4.00 Per Share For For Management
8 Approve Remuneration Statement For Against Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 590,000 for Chairman
and NOK 310,000 for Other Directors;
Approve Remuneration of Committee Work
10 Approve Remuneration of Auditors For For Management
11 Elect Pal Wibe as Director For For Management
12.a1 Elect Mai-Lill Ibsen (Chair) as Member For For Management
of Nominating Committee
12.a2 Elect Inger Johanne Solhaug as Member For For Management
of Nominating Committee
12.a3 Elect Alf Inge Gjerde as Member of For For Management
Nominating Committee
12.b Approve Remuneration of Members of For For Management
Nominating Committee
13.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13.2 Approve Equity Plan Financing For Against Management
14 Approve Creation of NOK 16.7 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
EVERFUEL A/S
Ticker: EFUEL Security ID: K3R89G101
Meeting Date: APR 27, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Treatment of Net Loss For For Management
4a Reelect Jorn Rosenlund as Director For For Management
4b Reelect Martin Skov Hansen as Director For For Management
4c Elect Christina Aabo as New Director For For Management
4d Elect Anne Kathrine Steenbjerge as New For For Management
Director
4e Elect Kjell Christian Bjornsen as New For For Management
Director
4f Elect Soren Eriksen as New Director For For Management
5 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
6 Approve Discharge of Management and For For Management
Board
7 Other Business 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 For 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
--------------------------------------------------------------------------------
FIVERR INTERNATIONAL LTD.
Ticker: FVRR Security ID: M4R82T106
Meeting Date: OCT 19, 2021 Meeting Type: Annual
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Adam Fisher as Director For For Management
1b Reelect Nir Zohar as Director For For Management
2 Approve Amended Compensation Term to For Against Management
Company's Non-Executive Directors and
One-Time Equity Grant to Certain
Directors
3 Approve Amendment of Compensation For For Management
Policy for the Directors and Officers
of the Company
4 Issue Amendment of Indemnification For For Management
Agreements to Directors/Officers
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBAL-E ONLINE LTD.
Ticker: GLBE Security ID: M5216V106
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Amir Schlachet as Director For For Management
1b Reelect Miguel Angel Parra as Director For For Management
1c Reelect Iris Epple-Righi as Director For For Management
2 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
HEADHUNTER GROUP PLC
Ticker: HHR Security ID: 42207L106
Meeting Date: AUG 10, 2021 Meeting Type: Annual
Record Date: JUN 16, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Accept Consolidated and Standalone For For Management
Financial Statements and Statutory
Reports
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Elect Director For Against Management
5 Approve Director Remuneration For For Management
--------------------------------------------------------------------------------
HEMNET GROUP AB
Ticker: HEM Security ID: W3995N162
Meeting Date: APR 29, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Approve Agenda of Meeting For For Management
4.1 Designate Henrik Persson as Inspector For For Management
of Minutes of Meeting
4.2 Designate Jonas Bergh as Inspector of For For Management
Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report 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 Remuneration Report For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 0.55 Per Share
11.A Approve Discharge of Hakan Erixon For For Management
11.B Approve Discharge of Chris Caulkin For For Management
11.C Approve Discharge of Anders Edmark For For Management
11.D Approve Discharge of Hakan Hellstrom For For Management
11.E Approve Discharge of Kerstin Lindberg For For Management
Goransson
11.F Approve Discharge of Nick McKittrick For For Management
11.G Approve Discharge of Pierre Siri For For Management
11.H Approve Discharge of Tracey Fellows For For Management
11.I Approve Discharge of Cecilia Beck-Friis For For Management
12.A Determine Number of Members and Deputy For For Management
Members of Board
12.B Determine Number of Auditors and For For Management
Deputy Auditors
13.A Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
13.B Approve Remuneration of Auditors For For Management
14.A Reelect Hakan Erixon as Director For For Management
14.B Reelect Chris Caulkin as Director For For Management
14.C Reelect Pierre Siri as Director For For Management
14.D Reelect Anders Edmark as Director For For Management
14.E Reelect Hakan Hellstrom as Director For For Management
14.F Reelect Tracey Fellows as Director For For Management
14.G Reelect Nick McKittrick as Director For For Management
14.H Elect Maria Redin as New Director For For Management
15 Elect Hakan Erixon as Board Chair For For Management
16 Ratify Auditors For For Management
17 Approve Nomination Committee Procedures For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
20 Approve Warrant Plan for Key Employees For For Management
21.A Approve Share Savings Plan For For Management
21.B Approve Equity Plan Financing For For Management
21.C Approve Alternative Equity Plan For Against Management
Financing
22 Authorize Share Repurchase Program For For Management
23 Amend Articles Re: Collecting of For For Management
Proxies and Postal Voting
24 Close Meeting None None Management
--------------------------------------------------------------------------------
HENSOLDT AG
Ticker: HAG Security ID: D3R14P109
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 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
Dividends of EUR 0.25 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 KPMG AG as Auditors for Fiscal For For Management
Year 2022 and for the Review of
Interim Financial Statements for
Fiscal Year 2022
6 Approve Remuneration Report For Against Management
7.1 Elect Norman Bone to the Supervisory For Against Management
Board
7.2 Elect Letizia Colucci to the For For Management
Supervisory Board
7.3 Elect Reiner Winkler to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962U106
Meeting Date: JAN 13, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JAN 04, 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 Approve 5:1 Stock Split; Amend For For Management
Articles Accordingly
7 Close Meeting None None Management
--------------------------------------------------------------------------------
INSTALCO AB
Ticker: INSTAL Security ID: W4962V120
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
9.a Approve Discharge of Board Member Olof For For Management
Ehrlen
9.b Approve Discharge of Board Member For For Management
Johnny Alvarsson
9.c Approve Discharge of Board Member For For Management
Carina Qvarngard
9.d Approve Discharge of Board Member For For Management
Carina Edblad
9.e Approve Discharge of Board Member Per For For Management
Leopoldsson
9.f Approve Discharge of Board Member For For Management
Camilla Oberg
9.g Approve Discharge of CEO Per Sjostrand For For Management
9.h Approve Discharge of CEO Robin Boheman For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chairman
and SEK 310,000 for Other Directors;
Approve Remuneration for Committee Work
13.a Reelect Johnny Alvarsson as Director For Against Management
13.b Reelect Carina Qvarngard as Director For For Management
13.c Reelect Carina Edblad as Director For For Management
13.d Reelect Per Leopoldsson as Director For For Management
13.e Reelect Camilla Oberg as Director For For Management
13.f Reelect Per Sjostrand as Director For For Management
13.g Reelect Per Sjostrand takes over as For Against Management
Chairman
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Grant Thornton Sweden AB as For For Management
Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Warrant Plan for Key Employees For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: APR 26, 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 Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Board Terms for Directors For For Management
4.2.1 Slate Submitted by CDP Reti SpA and None Against Shareholder
Snam SpA
4.2.2 Slate Submitted by Inarcassa None For Shareholder
4.3.1 Appoint Board Chair as Proposed by the For Against Shareholder
Board
4.3.2 Appoint Benedetta Navarra as Board None For Shareholder
Chair as Proposed by CDP Reti SpA
4.4 Approve Remuneration of Directors For For Management
5.1.1 Slate Submitted by CDP Reti SpA None Against Shareholder
5.1.2 Slate Submitted by Inarcassa None For Shareholder
5.1.2 Appoint Barbara Cavalieri as Alternate None For Shareholder
Auditor as Proposed by Inarcassa
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration For For Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
Director
5.b Elect Paula Lindenberg as For For Management
Non-Executive Director
5.c Elect Laura Stein as Non-Executive For For 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
--------------------------------------------------------------------------------
JTC PLC
Ticker: JTC Security ID: G5211H117
Meeting Date: MAY 31, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
6 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
7 Re-elect Michael Liston as Director For For Management
8 Re-elect Nigel Le Quesne as Director For For Management
9 Re-elect Martin Fotheringham as For For Management
Director
10 Re-elect Wendy Holley as Director For For Management
11 Re-elect Dermot Mathias as Director For For Management
12 Re-elect Michael Gray as Director For For Management
13 Re-elect Erika Schraner as Director For For Management
14 Elect Kate Beauchamp as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Amend Articles of Association Re: For For Management
Fully Electronic Meeting, Physical
Meeting or a Combined Physical and
Electronic Meeting
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: AUG 31, 2021 Meeting Type: Special
Record Date: AUG 26, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
--------------------------------------------------------------------------------
KOJAMO OYJ
Ticker: KOJAMO Security ID: X4543E117
Meeting Date: MAR 16, 2022 Meeting Type: Annual
Record Date: MAR 04, 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 0.38 Per Share;
Authorize Board to Decide on the
Distribution of a Second Dividend
Installment of up to EUR 1 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 69,000 for Chair,
EUR 41,500 for Vice Chair and EUR
35,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Mikael Aro (Chair), Matti For Against Management
Harjuniemi, Anne Leskela, Mikko
Mursula, Reima Rytsola and Catharina
Stackelberg-Hammaren as Directors;
Elect Kari Kauniskangas as New Director
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 24.7 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KORNIT DIGITAL LTD.
Ticker: KRNT Security ID: M6372Q113
Meeting Date: AUG 12, 2021 Meeting Type: Annual
Record Date: JUL 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Yuval Cohen as Director For For Management
1b Reelect Stephen Nigro as Director For For Management
1c Reelect Ronen Samuel as Director For For Management
2 Amend Articles Re: Forums for For For Management
Adjudication of Disputes
3 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For Management
6 Reelect Ghislaine Doukhan as Director For For Management
7 Reelect Xavier Girre as Director For For 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
--------------------------------------------------------------------------------
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 For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Annika Espander as Director For For Management
15.d Reelect Dan Frohm as Director For For Management
15.e Reelect Erik Gabrielson as Director For For Management
15.f Reelect Ulf Grunander as Director For For Management
15.g Reelect Johan Stern as Director For For Management
15.h Reelect Caroline af Ugglas as Director For For Management
15.i Reelect Axel Wachtmeister as Director For For Management
15.j Reelect Per Waldemarson as Director For For 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
--------------------------------------------------------------------------------
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 For Management
8 Re-elect Clare Chapman as Director For For Management
9 Re-elect Fiona Clutterbuck as Director For For Management
10 Re-elect Clare Thompson as Director For For 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 For 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
--------------------------------------------------------------------------------
MEDARTIS HOLDING AG
Ticker: MED Security ID: H54007101
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 Against Management
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Fixed Remuneration of For Against Management
Directors in the Amount of CHF 2.2
Million
5.1 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.6 Million
5.2 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 5.5 Million
6.1 Reelect Marco Gadola as Director and For For Management
Board Chairman
6.2 Reelect Thomas Straumann as Director For Against Management
6.3 Reelect Dominik Ellenrieder as Director For Against Management
6.4 Reelect Daniel Herren as Director For For Management
6.5 Reelect Willi Miesch as Director For Against Management
6.6 Reelect Damien Tappy as Director For For Management
6.7 Elect Nadia Schmidt as Director For Against Management
6.8 Elect Ciro Roemer as Director For Against Management
7.1 Reappoint Dominik Ellenrieder as For For Management
Member of the Nomination and
Compensation Committee
7.2 Reappoint Daniel Herren as Member of For For Management
the Nomination and Compensation
Committee
7.3 Reappoint Damien Tappy as Member of For For Management
the Nomination and Compensation
Committee
8 Designate NEOVIUS AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Approve Creation of CHF 1.2 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
11 Approve Increase in Conditional For Against Management
Capital Pool to CHF 124,480 for
Employee Participation Plans
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MIPS AB
Ticker: MIPS Security ID: W5648N127
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 27, 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.a Designate Tomas Risbecker as Inspector For For Management
of Minutes of Meeting
3.b Designate Jan Dworsky as Inspector of For For Management
Minutes of Meeting
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
9.a Approve Discharge of Magnus Welander For For Management
9.b Approve Discharge of Jonas Rahmn For For Management
9.c Approve Discharge of Jenny Rosberg For For Management
9.d Approve Discharge of Pernilla Wilberg For For Management
9.e Approve Discharge of Thomas Brautigam For For Management
9.f Approve Discharge of Par Arvidsson For For Management
9.g Approve Discharge of CEO Max Strandwitz For For Management
10 Approve Remuneration Report For For Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13.1a Reelect Magnus Welander as Director For For Management
13.1b Reelect Jonas Rahmn as Director For For Management
13.1c Reelect Jenny Rosberg as Director For For Management
13.1d Reelect Thomas Brautigam as Director For For Management
13.1e Elect Anna Hallov as New Director For For Management
13.1f Elect Maria Hedengren as New Director For For Management
13.2 Reelect Magnus Welander as Board Chair For Against Management
14 Ratify KPMG as Auditors 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 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Amend Articles Re: Company Name; For For Management
Company Purpose
--------------------------------------------------------------------------------
MUSTI GROUP OYJ
Ticker: MUSTI Security ID: X5S9LB122
Meeting Date: JAN 27, 2022 Meeting Type: Annual
Record Date: JAN 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.a Approve Allocation of Income and For For Management
Approve Repayment of Capital of EUR 0.
44 Per Share
8.b Demand Minority Dividend Abstain Abstain Management
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Report For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 65,000 for Chairman
and EUR 35,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at 5 For For Management
13 Reelect Jeffrey David, Ingrid Jonasson For For Management
Blank and Ilkka Laurila as Directors;
Elect Inka Mero and Johan Dettel as
New Director
14 Approve Remuneration of Auditors For For Management
15 Renew Appointment of Ernst & Young Ltd For For Management
as Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 3.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MYT NETHERLANDS PARENT BV
Ticker: MYTE Security ID: 55406W103
Meeting Date: DEC 02, 2021 Meeting Type: Annual
Record Date: OCT 25, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Annual Report for Fiscal Year None None Management
2021 (Non-Voting)
3 Approve Dividend Distribution Policy None None Management
(Non-Voting)
4 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2021
5.1 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
5.2 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
6 Close Meeting (Non-Voting) None None Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
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 0.10 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report For For Management
6 Approve Compensation of Xavier For Against Management
Barbaro, Chairman and CEO
7 Approve Compensation of Romain For Against Management
Desrousseaux, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Reelect Xavier Barbaro as Director For Against Management
12 Reelect Sixto as Director For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Change Location of Registered For For Management
Office to 22 rue Bayard, 75008 Paris
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 90 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 65 Million
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
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 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 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 up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
25 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-19, 21 and 23-24 and Under
Item 16 from 25 May 2021 General
Meeting at EUR 65 Million
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 02, 2022 Meeting Type: Annual
Record Date: FEB 23, 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 For Management
Vote)
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,3 Million for
Chairman, DKK 900,000 for Vice Chair
and DKK 450,000 for Other Directors;
Approve Travel Fees; Approve
Remuneration for Committee Work
6.a Reelect Bo Rygaard (Chair) as Director For For Management
6.b Reelect Juha Christensen (Vice Chair) For For Management
as Director
6.c Reelect Scanes Bentley as Director For For Management
6.d Reelect Hege Skryseth as Director For Abstain Management
6.e Reelect Asa Riisberg as Director For For Management
6.f Elect Susan Cooklin as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
9 Amendment to Remuneration Policy for For Against Management
Board of Directors and Executive
Management
10 Other Business None None 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
--------------------------------------------------------------------------------
NINETY ONE PLC
Ticker: N91 Security ID: G6524E106
Meeting Date: AUG 04, 2021 Meeting Type: Annual
Record Date: AUG 02, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Hendrik du Toit as Director For For Management
2 Re-elect Kim McFarland as Director For For Management
3 Re-elect Gareth Penny as Director For For Management
4 Re-elect Idoya Basterrechea Aranda as For For Management
Director
5 Re-elect Colin Keogh as Director For For Management
6 Re-elect Busisiwe Mabuza as Director For For Management
7 Re-elect Victoria Cochrane as Director For For Management
8 Elect Khumo Shuenyane as Director For For Management
9 Approve Remuneration Report For For Management
10 Approve Remuneration Policy For For Management
11 Approve Climate Related Financial For For Management
Reporting
12 Accept Financial Statements and For For Management
Statutory Reports
13 Approve Final Dividend 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 Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Adopt New Articles of Association For For Management
20 Approve Long Term Incentive Plan For For Management
21 Present Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2021
22 Approve Final Dividend For For Management
23 Reappoint KPMG Inc as Auditors with For For Management
Gawie Kolbe as the Designated Audit
Partner
24.1 Re-elect Victoria Cochrane as Member For For Management
of the Audit and Risk Committee
24.2 Re-elect Idoya Basterrechea Aranda as For For Management
Member of the Audit and Risk Committee
24.3 Re-elect Colin Keogh as Member of the For For Management
Audit and Risk Committee
25 Place Authorised but Unissued Ordinary For For Management
Shares and Special Converting Shares
under Control of Directors
26 Authorise Board to Issue Shares for For For Management
Cash
27 Amend Long Term Incentive Plan For For Management
28 Authorise Repurchase of Issued Share For For Management
Capital
29 Approve Financial Assistance to For For Management
Related or Inter-related Company and
Directors
30 Approve Non-Executive Directors' For For Management
Remuneration
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: OCT 28, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: DEC 14, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 06, 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 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Dividends of SEK 1.77 Per Share For For Management
--------------------------------------------------------------------------------
NORDNET AB
Ticker: SAVE Security ID: W6S819112
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 20, 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 Designate Inspector(s) of Minutes of For For Management
Meeting
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 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5.56 Per Share
9.a Approve Discharge of Anna Back For For Management
9.b Approve Discharge of Jan Dinkelspiel For For Management
9.c Approve Discharge of Tom Dinkelspiel For For Management
9.d Approve Discharge of Karitha Ericson For For Management
9.e Approve Discharge of Christian Frick For For Management
9.f Approve Discharge of Hans Larsson For For Management
9.g Approve Discharge of Charlotta Nilsson For For Management
9.h Approve Discharge of Per Widerstrom For For Management
9.i Approve Discharge of CEO Lars-Ake For For Management
Norling
10.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a1 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chair
and Other Directors
11.a2 Approve Remuneration for Risk and For For Management
Compliance Committee
11.a3 Approve Remuneration for Audit For For Management
Committee
11.a4 Approve Remuneration for IT Committee For For Management
11.a5 Approve Remuneration for Remuneration For For Management
Committee
11.b Approve Remuneration of Auditors For For Management
12.a1 Reelect Anna Back as Director For For Management
12.a2 Reelect Tom Dinkelspiel as Director For For Management
12.a3 Reelect Karitha Ericson as Director For For Management
12.a4 Reelect Christian Frick as Director For For Management
12.a5 Reelect Charlotta Nilsson as Director For For Management
12.a6 Reelect Per Widerstrom as Director For For Management
12.a7 Elect Gustaf Unger as New Director For For Management
12.b Elect Tom Dinkelspiel as Board Chair For For Management
12.c Ratify Deloitte AB as Auditors For For Management
13 Approve Nomination Committee Procedures For For Management
14 Amend Articles: Corporate Purpose; For For Management
Annual General Meeting
15 Approve Remuneration Report For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Warrant Plan for Key Employees For For Management
--------------------------------------------------------------------------------
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 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 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
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 19, 2022 Meeting Type: Annual
Record Date: APR 07, 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 Johannes Wingborg as For For Management
Inspector of Minutes of Meeting
5.b Designate Lennart Francke as Inspector For For Management
of Minutes of 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 3.80 Per Share
9.c1 Approve Discharge of Johan Ericsson For For Management
9.c2 Approve Discharge of Mats Andersson For For Management
9.c3 Approve Discharge of Marie Bucht For For Management
Toresater
9.c4 Approve Discharge of Lisa Dominguez For For Management
Flodin
9.c5 Approve Discharge of Jens Engwall For For Management
9.c6 Approve Discharge of Per Lindblad For For Management
9.c7 Approve Discharge of Jenny Warme For For Management
9.c8 Approve Discharge of CEO Stina Lindh For For Management
Hok
10 Approve Remuneration Report For For Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for Chair
and SEK 200,000 for Other Directors;
Approve Remuneration for Committee Work
14 Approve Remuneration of Auditors For For Management
15.1a Reelect Johan Ericsson as Director For Against Management
15.1b Reelect Marie Bucht Toresater as For For Management
Director
15.1c Reelect Lisa Dominguez Flodin as For For Management
Director
15.1d Reelect Jens Engwall as Director For For Management
15.1e Reelect Per Lindblad as Director For For Management
15.1f Elect Patrick Gylling as New Director For For Management
15.1g Elect Claes Magnus Akesson as New For For Management
Director
15.2 Reelect Johan Ericsson as Board Chair For Against Management
16 Ratify KPMG as Auditors For For Management
17 Approve Warrant Plan for Key Employees For For Management
18.a Authorize a New Class of Common Stock For Against Management
of Series D and Preference Shares;
Amend Articles Accordingly
18.b Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18.c Approve Dividends of up to SEK 8.00 For Against Management
Per Class D Shares and Per Preference
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ON HOLDING AG
Ticker: ONON Security ID: H5919C104
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 Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Alex Perez as Representative For For Management
of Class A Shares Holders
5.1 Reelect David Allemann as Director For Against Management
5.2 Reelect Amy Banse as Director For For Management
5.3 Reelect Olivier Bernhard as Director For Against Management
5.4 Reelect Caspar Coppetti as Director For Against Management
5.5 Reelect Kenneth Fox as Director For For Management
5.6 Reelect Alex Perez as Director For For Management
6 Elect Dennis Durkin as Director For Against Management
7.1 Reelect David Allemann as Board For Against Management
Co-Chair
7.2 Reelect Caspar Coppetti as Board For Against Management
Co-Chair
8.1 Reappoint David Allemann as Member of For Against Management
the Nomination and Compensation
Committee
8.2 Reappoint Kenneth Fox as Member of the For For Management
Nomination and Compensation Committee
8.3 Reappoint Alex Perez as Member of the For For Management
Nomination and Compensation Committee
8.4 Appoint Amy Banse as Member of the For For Management
Nomination and Compensation Committee
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11.1 Approve Remuneration Report For Against Management
11.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 4 Million
11.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
12 Amend Articles Re: General Meeting For Against Management
Convocation and Agenda
13 Amend Articles Re: Virtual General For Against Management
Meeting
14 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OVH GROUPE SAS
Ticker: OVH Security ID: F97637106
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date: FEB 11, 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 Ratify Appointment of Karim Saddi as For Against Management
Censor
5 Ratify Appointment of Jean-Pierre Saad For Against Management
as Censor
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
OX2 AB
Ticker: OX2 Security ID: W6S19V102
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 26, 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
Omission of Dividends
7.c1 Approve Discharge of Johan Ihrfelt For For Management
7.c2 Approve Discharge of Thomas von Otter For For Management
7.c3 Approve Discharge of Anna-Karin For For Management
Eliasson Celsing
7.c4 Approve Discharge of Niklas Midby For For Management
7.c5 Approve Discharge of Petter Samlin For For Management
7.c6 Approve Discharge of Jan Frykhammar For For Management
7.c7 Approve Discharge of Malin Persson For For Management
7.c8 Approve Discharge of Ann Grevelius For For Management
7.c9 Approve Discharge of Paul Stormoen For For Management
7.d Approve Remuneration Report For Against Management
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.a Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Each
Director; Approve Remuneration for
Committee Work
9.b Approve Remuneration of Auditors For For Management
10.a Reelect Johan Ihrfelt as Director For For Management
10.b Reelect Thomas von Otter as Director For For Management
10.c Reelect Anna-Karin Eliasson Celsing as For For Management
Director
10.d Reelect Niklas Midby as Director For For Management
10.e Reelect Petter Samlin as Director For For Management
10.f Reelect Jan Frykhammar as Director For Against Management
10.g Reelect Malin Persson as Director For For Management
10.h Reelect Ann Grevelius as Director For For Management
10.i Elect Johan Ihrfelt as Board Chair For For Management
10.j Ratify Deloitte AB as Auditors For For Management
11 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
12 Approve Performance Share Matching For For Management
Plan for Key Employees
13 Approve Non-Employee Director Warrant For Against Management
Plan
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Nomination Committee Procedures For For Management
--------------------------------------------------------------------------------
OXFORD NANOPORE TECHNOLOGIES PLC
Ticker: ONT Security ID: G6840E103
Meeting Date: JUN 23, 2022 Meeting Type: Annual
Record Date: JUN 21, 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 Elect Gurdial Sanghera as Director For For Management
5 Elect James Willcocks as Director For For Management
6 Elect Clive Brown as Director For For Management
7 Elect Timothy Cowper as Director For For Management
8 Elect Peter Allen as Director For For Management
9 Elect Wendy Becker as Director For For Management
10 Elect Adrian Hennah as Director For For Management
11 Elect John O'Higgins as Director For For Management
12 Elect Sarah Wild as Director For For Management
13 Elect Guy Harmelin as Director For For Management
14 Appoint Deloitte LLP as Auditors For For Management
15 Authorise Audit & Risk Committee to For For Management
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
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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 For Management
5 Reelect Societe Paul Ricard as Director For For Management
6 Reelect Veronica Vargas as Director For For Management
7 Elect Namita Shah as Director For For 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
--------------------------------------------------------------------------------
PLAYTIKA HOLDING CORP.
Ticker: PLTK Security ID: 72815L107
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Antokol For Withhold Management
1.2 Elect Director Marc Beilinson For Withhold Management
1.3 Elect Director Hong Du For For Management
1.4 Elect Director Dana Gross For For Management
1.5 Elect Director Tian Lin For Withhold Management
1.6 Elect Director Wei Liu For Withhold Management
1.7 Elect Director Bing Yuan For Withhold Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYPEPTIDE GROUP AG
Ticker: PPGN Security ID: H6306W109
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Office/Headquarters to Baar,
Switzerland
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Treatment of Net Loss For For Management
4.2 Approve Dividends of CHF 0.30 per For For Management
Share from Foreign Capital
Contribution Reserves
5.1.1 Reelect Peter Wilden as Director For For Management
5.1.2 Reelect Patrick Aebischer as Director For For Management
5.1.3 Reelect Beat In-Albon as Director For For Management
5.1.4 Reelect Jane Salik as Director For For Management
5.1.5 Reelect Erik Schropp as Director For For Management
5.1.6 Reelect Philippe Weber as Director For For Management
5.2 Reelect Peter Wilden as Board Chair For For Management
5.3.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation and Nomination
Committee
5.3.2 Reappoint Peter Wilden as Member of For Against Management
the Compensation and Nomination
Committee
5.4 Ratify BDO AG as Auditors For For Management
5.5 Designate ADROIT Attorneys as For For Management
Independent Proxy
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Directors in For Against Management
the Amount of CHF 200,000 for
Consulting Services to the Company
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Annual
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tim Breedon as Director For For Management
6 Re-elect Tazim Essani as Director For For Management
7 Re-elect Paul Feeney as Director For For Management
8 Re-elect Moira Kilcoyne as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Elect Chris Samuel as Director For For Management
13 Re-elect Mark Satchel as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
16 Authorise UK Political Donations and For For Management
Expenditure
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 12, 2022 Meeting Type: Special
Record Date: MAY 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Matters Relating to the Issue For For Management
of B Shares
3 Approve Share Consolidation For For Management
4 Authorise Market Purchase of Ordinary For For Management
Shares
5 Authorise the Company to Enter into For For Management
Contingent Purchase Contracts
--------------------------------------------------------------------------------
SENSIRION HOLDING AG
Ticker: SENS Security ID: H7448F129
Meeting Date: MAY 16, 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 Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Moritz Lechner as Director and For For Management
Board Co-Chair
4.1.2 Reelect Felix Mayer as Director and For For Management
Board Co-Chair
4.1.3 Reelect Ricarda Demarmels as Director For For Management
4.1.4 Reelect Francois Gabella as Director For For Management
4.1.5 Reelect Anja Koenig as Director For For Management
4.1.6 Reelect Franz Studer as Director For For Management
4.2.1 Reappoint Moritz Lechner as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Felix Mayer as Member of the For Against Management
Nomination and Compensation Committee
4.2.3 Appoint Francois Gabella as Member of For For Management
the Nomination and Compensation
Committee
4.3 Ratify KPMG AG as Auditors For For Management
4.4 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 950,000
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 424,511
6 Approve Renewal of CHF 145,582 Pool of For Against Management
Authorized Capital with or without
Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHURGARD SELF STORAGE SA
Ticker: SHUR Security ID: L8230B107
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
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
6.1 Reelect Ronald L. Havner, Jr. as For Against Management
Director
6.2 Reelect Marc Oursin as Director For For Management
6.3 Reelect Z. Jamie Behar as Director For For Management
6.4 Reelect Daniel C. Staton as Director For For Management
6.5 Reelect Olivier Faujour as Director For For Management
6.6 Reelect Frank Fiskers as Director For For Management
6.7 Reelect Ian Marcus as Director For For Management
6.8 Reelect Padraig McCarthy as Director For For Management
6.9 Reelect Isabelle Moins as Director For For Management
6.10 Reelect Muriel de Lathouwer as Director For For Management
6.11 Reelect Everett B. Miller III as For For Management
Director
7 Renew Appointment of Ernst & Young as For For Management
Auditor
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal Year
2021
3.3 Approve Discharge of Management Board For For Management
Member Christoph Zindel for Fiscal
Year 2021
3.4 Approve Discharge of Management Board For For Management
Member Darleen Caron (from Feb. 1,
2021) for Fiscal Year 2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal Year
2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal
Year 2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal Year
2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Peer Schatz (from March 23,
2021) for Fiscal Year 2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal
Year 2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
Year 2021
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
6 Approve Creation of EUR 564 Million For Against Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 112.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividends of CHF 0.45 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.7 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Andreas Umbach as Director For For Management
6.1.2 Reelect Werner Bauer as Director For For Management
6.1.3 Reelect Wah-Hui Chu as Director For For Management
6.1.4 Reelect Colleen Goggins as Director For For Management
6.1.5 Reelect Mariel Hoch as Director For For Management
6.1.6 Reelect Abdallah al Obeikan as Director For For Management
6.1.7 Reelect Martine Snels as Director For For Management
6.1.8 Reelect Matthias Waehren as Director For For Management
6.1.9 Elect Laurens Last as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Change Company Name to SIG Group AG For For Management
8 Approve Renewal of Authorized Capital For For Management
with or without Exclusion of
Preemptive Right
9 Designate Keller KLG as Independent For For Management
Proxy
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPORTRADAR GROUP AG
Ticker: SRAD Security ID: H8088L103
Meeting Date: MAY 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 Against Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect William Yabuki as Director For For Management
4.1.2 Reelect Carsten Koerl as Director For For Management
4.1.3 Reelect Hafiz Lalani as Director For For Management
4.1.4 Reelect Deirdre Bigley as Director For For Management
4.1.5 Reelect John Doran as Director For For Management
4.1.6 Reelect George Fleet as Director For For Management
4.1.7 Reelect Charles Robel as Director For For Management
4.1.8 Reelect Marc Walder as Director For For Management
4.2 Reelect William Yabuki as Board Chair For For Management
4.3.1 Reappoint Deirdre Bigley as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Marc Walder as Member of the For For Management
Compensation Committee
4.3.3 Reappoint Hafiz Lalani as Member of For For Management
the Compensation Committee
4.3.4 Reappoint John Doran as Member of the For For Management
Compensation Committee
5.1 Approve Remuneration of Directors in For For Management
the Amount of USD 3 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 40
Million
6 Designate Fuerer Partner Advocaten as For For Management
Independent Proxy
7.1 Ratify KPMG AG as Auditors For For Management
7.2 Ratify BDO AG as Special Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SPOTIFY TECHNOLOGY SA
Ticker: SPOT Security ID: L8681T102
Meeting Date: APR 20, 2022 Meeting Type: Annual
Record Date: FEB 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4a Elect Daniel Ek as A Director For Against Management
4b Elect Martin Lorentzon as A Director For For Management
4c Elect Shishir Samir Mehrotra as A For For Management
Director
4d Elect Christopher Marshall as B For For Management
Director
4e Elect Barry McCarthy as B Director For For Management
4f Elect Heidi O'Neill as B Director For For Management
4g Elect Ted Sarandos as B Director For For Management
4h Elect Thomas Owen Staggs as B Director For For Management
4i Elect Cristina Mayville Stenbeck as B For For Management
Director
4j Elect Mona Sutphen as B Director For For Management
4k Elect Padmasree Warrior as B Director For For Management
5 Appoint Ernst & Young S.A. For For Management
(Luxembourg) as Auditor
6 Approve Remuneration of Directors For Against Management
7 Authorize Guy Harles and Alexandre For For Management
Gobert to Execute and Deliver, and
with Full Power of Substitution, Any
Documents Necessary or Useful in
Connection with the Annual Filing and
Registration Required by the
Luxembourg Laws
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
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 Allocation of Income and For For Management
Dividends of CHF 0.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Wojciech Kostrzewa as Director For For Management
4.6 Reelect Doris Leuthard as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
4.8 Elect Stefan Asenkerschbaumer as For For Management
Director
5 Reelect Peter Spuhler as Board Chair For Against Management
6.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
6.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
6.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
6.4 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For For Management
(Non-Binding)
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STEVANATO GROUP SPA
Ticker: STVN Security ID: T9224W109
Meeting Date: JUN 01, 2022 Meeting Type: Annual/Special
Record Date: MAY 06, 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 of Directors For For Management
4 Adjust Remuneration of External For For Management
Auditors
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 21.2 For For Management
and 25.2
--------------------------------------------------------------------------------
SUSE SA
Ticker: SUSE Security ID: L62573107
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: MAR 10, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Standalone Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Supervisory Boards
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For Against Management
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
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 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 President's Report None None Management
9 Receive Report on Work of Board and None None Management
Committees
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.1 Approve Discharge of Hakan Bjorklund For For Management
12.2 Approve Discharge of Annette Clancy For For Management
12.3 Approve Discharge of Matthew Gantz For For Management
12.4 Approve Discharge of Lennart Johansson For For Management
12.5 Approve Discharge of Helena Saxon For For Management
12.6 Approve Discharge of Staffan Schuberg For For Management
12.7 Approve Discharge of Elisabeth Svanberg For For Management
12.8 Approve Discharge of Filippa Stenberg For For Management
12.9 Approve Discharge of Anders Ullman For For Management
12.10 Approve Discharge of Pia Axelson For For Management
12.11 Approve Discharge of Erika Husing For For Management
12.12 Approve Discharge of Linda Larsson For For Management
12.13 Approve Discharge of Katy Mazibuko For For Management
12.14 Approve Discharge of CEO Guido Oelkers For For Management
13.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for
Chairman, and SEK 550,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
13.2 Approve Remuneration of Auditors 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.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Helena Saxon as Director For For Management
15.e Reelect Staffan Schuberg as Director For For Management
15.f Reelect Filippa Stenberg as Director For For Management
15.g Elect Bo Jesper Hansen as New Director For For Management
15.h Reelect Hakan Bjorklund as Board Chair For For Management
15.i Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Report For For Management
17.a1 Approve Long Term Incentive Program For For Management
(Management Program)
17.a2 Approve Long Term Incentive Program For Against Management
(All Employee Program)
17.b Approve Equity Plan Financing For Against Management
17.c Approve Alternative Equity Plan For Against Management
Financing
18 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
19 Approve Transfer of Shares in For Against Management
Connection with Previous Share Programs
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SYNLAB AG
Ticker: SYAB Security ID: D8T7KY106
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: APR 22, 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 0.33 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 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Policy For Against Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Corporate Purpose For For Management
--------------------------------------------------------------------------------
SYNSAM AB
Ticker: SYNSAM Security ID: W9567N100
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; 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.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.70 Per Share
7.c1 Approve Discharge of Peter Tornquist For For Management
7.c2 Approve Discharge of Kenneth Bengtsson For For Management
7.c3 Approve Discharge of Ann Hellenius For For Management
7.c4 Approve Discharge of Helena Johnson For For Management
7.c5 Approve Discharge of Terje List For For Management
7.c6 Approve Discharge of Hakan Lundsted For For Management
7.c7 Approve Discharge of Gustaf Martin-Lof For For Management
7.c8 Approve Discharge of Philip Ropcke For For Management
7.c9 Approve Discharge of Christoffer For For Management
Sjoqvist
7.c10 Approve Discharge of Hakan Lundsted For For Management
8.a Approve Remuneration of Directors in For For Management
the Amount of SEK 650,000 for Chairman
and SEK 300,000 for Other Directors
8.b Approve Remuneration for Committee Work For For Management
8.c Approve Remuneration of Auditors For Against Management
9.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
9.c1 Reelect Peter Tornquist as Director For For Management
9.c2 Reelect Kenneth Bengtsson as Director For For Management
9.c3 Reelect Ann Hellenius as Director For For Management
9.c4 Reelect Helena Johnson as Director For For Management
9.c5 Reelect Terje List as Director For For Management
9.c6 Reelect Hakan Lundstedt as Director For For Management
9.c7 Reelect Gustaf Martin-Lof as Director For For Management
9.c8 Reelect Philip Ropcke as Director For For Management
9.c9 Reelect Christoffer Sjoqvist as For For Management
Director
9.d Reelect Peter Tornquist as Board Chair For For Management
9.e Ratify KPMG AB as Auditors For For Management
10 Approve Remuneration Report For Against Management
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13.a Approve Long Term Incentive Program For Against Management
(LTIP 2022) for Key Employees
13.b Approve Equity Plan Financing For Against Management
13.c Approve Alternative Equity Plan For Against Management
Financing
14 Close Meeting None None Management
--------------------------------------------------------------------------------
TALEND SA
Ticker: TLND Security ID: 874224207
Meeting Date: JUL 26, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUN 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Amy Coleman Redenbaugh as For For Management
Director
2 Elect Kenneth Virnig as Director For For Management
3 Elect Mike Hoffmann as Director For For Management
4 Elect Elizabeth Yates as Director For For Management
5 Elect David Murphy as Director For For Management
6 Elect Kristin Nimsger as Director For For Management
7 Elect Jim Hagan as Director For For Management
8 Approve Transaction with Talend SAS For For Management
9 Approve Merger by Absorption of the For For Management
Company by Tahoe AcquireCo B.V.
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TEAMVIEWER AG
Ticker: TMV Security ID: D8T895100
Meeting Date: MAY 17, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
4.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal Year 2022
4.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the Review of Interim
Financial Statements Until 2023 AGM
5 Approve Remuneration Report For For Management
6 Elect Hera Kitwan Siu to the For For Management
Supervisory Board
7 Change of Corporate Form to Societas For For Management
Europaea (SE)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives when
Repurchasing Shares
--------------------------------------------------------------------------------
TECHNIP ENERGIES NV
Ticker: TE Security ID: N8486R101
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by Arnaud Pieton, CEO None None Management
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 0.45 Per Share For For Management
5 Approve Remuneration Report For Against Management
6 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
7a Approve Discharge of Executive For For Management
Directors
7b Approve Discharge of Non-Executive For For Management
Directors
8a Reelect Arnaud Pieton as Executive For For Management
Director
8b Reelect Joseph Rinaldi as For For Management
Non-Executive Director
8c Reelect Arnaud Caudoux as For For Management
Non-Executive Director
8d Reelect Marie-Ange Debon as For For Management
Non-Executive Director
8e Reelect Simon Eyers as Non-Executive For For Management
Director
8f Reelect Alison Goligher as For For Management
Non-Executive Director
8g Reelect Didier Houssin as For For Management
Non-Executive Director
8h Reelect Nello Uccelletti as For For Management
Non-Executive Director
8i Elect Colette Cohen as Non-Executive For For Management
Director
8j Elect Francesco Venturini as For For Management
Non-Executive Director
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TECHNOPROBE SPA
Ticker: TPRO Security ID: T9200M109
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 Director For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Hans Christian Bratterud as For For Management
Inspector of Minutes of Meeting
2.b Designate Carolin Forsberg 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.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
6.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
6.d Receive Board's Report 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 SEK 13.00 Per Share
7.c1 Approve Discharge of Bengt Baron For For Management
7.c2 Approve Discharge of Mattias Ankartberg For For Management
7.c3 Approve Discharge of Hans Eckerstrom For For Management
7.c4 Approve Discharge of Helene Mellquist For For Management
7.c5 Approve Discharge of Therese For For Management
Reutersward
7.c6 Approve Discharge of Helene Willberg For For Management
7.c7 Approve Discharge of CEO Magnus For For Management
Welander
7.d Approve Remuneration Report 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 For Management
the Amount of SEK 1.15 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
10.1 Reelect Hans Eckerstrom as Director For For Management
10.2 Reelect Mattias Ankarberg as Director For For Management
10.3 Reelect Helene Mellquist as Director For For Management
10.4 Reelect Therese Reutersward as Director For For Management
10.5 Reelect Helene Willberg as Director For Against Management
10.6 Elect Sarah McPhee as New Director For For Management
10.7 Elect Johan Westman as New Director For Against Management
10.8 Elect Hans Eckerstrom as Board Chair For Against Management
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
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; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.40 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 128,500 for
Chairman, EUR 72,000 for Vice
Chairman, and EUR 54,500 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Timo Ahopelto, Thomas Franzen For For Management
(Chair), Liselotte Engstam,
Harri-Pekka Kaukonen, Angela Mazza
Teufer, Katharina Mosheim, Niko
Pakalen and Endre Rangnes as 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 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Change Company Name For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
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 Remuneration Policy For Against Management
4 Amend Performance Share Plan For Against Management
5 Re-elect Andy Phillipps as Director For For Management
6 Re-elect Brian McBride as Director For For Management
7 Re-elect Duncan Tatton-Brown as For For Management
Director
8 Re-elect Jennifer Duvalier as Director For For Management
9 Re-elect Jody Ford as Director For For Management
10 Re-elect Shaun McCabe as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise UK Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TRATON SE
Ticker: 8TRA Security ID: D8T4KC101
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: MAY 18, 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 0.50 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
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal Year 2022
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for a Possible Review of Additional
Financial Information for Fiscal Year
2023 until the Next AGM
6 Approve Remuneration Policy For Against Management
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
TRUECALLER AB
Ticker: TRUE.B Security ID: W9679Z116
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAY 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 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 465,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Bing Gordon (Chair), Alan For For Management
Mamedi, Annika Poutiainen, Helena
Svancar, Nami Zarringhalam and
Shailesh Lakhani as Directors; Elect
Ernst & Young as Auditors
13 Approve Remuneration Report For For Management
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Creation of 10 Percent of Pool For Against Management
of Capital without Preemptive Rights
16 Authorize Share Repurchase Program For For Management
17.a Approve Warrant Plan for Key Employees For For Management
17.b Approve Equity Plan Financing For For Management
18.a Approve Warrant Plan for Key Employees For For Management
18.b Approve Equity Plan Financing For For Management
19.a Approve Performance Share Plan LTIP For For Management
2022 for Key Employees
19.b Amend Articles Re: Equity-Related For For Management
19.c Approve Equity Plan Financing For For Management
19.d Approve Alternative Equity Plan For Against Management
Financing
20 Close Meeting None None 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
--------------------------------------------------------------------------------
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 For Management
Director
7.c Elect Cyrille Bollore as Non-Executive For Against Management
Director
7.d Elect Sherry Lansing as Non-Executive For For 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
--------------------------------------------------------------------------------
VANTAGE TOWERS AG
Ticker: VTWR Security ID: D8T6E6106
Meeting Date: JUL 28, 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
2020/21 (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.56 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 Remuneration Policy For Against Management
7 Approve Remuneration of Supervisory For Against Management
Board
--------------------------------------------------------------------------------
VAR ENERGI AS
Ticker: VAR Security ID: R9796N109
Meeting Date: MAY 04, 2022 Meeting Type: Annual
Record Date: APR 27, 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 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividends For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
Amount of NOK 250,000; Approve
Committee Remuneration
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Elect Filippo Ricchetti and Fabio None For Shareholder
Castiglioni as Deputy Directors
--------------------------------------------------------------------------------
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 Against 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 For 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
--------------------------------------------------------------------------------
VEONEER, INC.
Ticker: VNE Security ID: 92336X109
Meeting Date: DEC 16, 2021 Meeting Type: Special
Record Date: NOV 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: JAN 20, 2022 Meeting Type: Special
Record Date: JAN 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Offer for Vivo Energy
plc by VIP II Blue BV
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
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
--------------------------------------------------------------------------------
VIVO ENERGY PLC
Ticker: VVO Security ID: G9375M102
Meeting Date: MAY 17, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect John Daly as Director For For Management
5 Elect Stanislas Mittelman as Director For For Management
6 Re-elect Thembalihle Hixonia Nyasulu For For Management
as Director
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect Christopher Rogers as Director For For Management
9 Re-elect Gawad Abaza as Director For For Management
10 Re-elect Javed Ahmed as Director For For Management
11 Re-elect Temitope Lawani as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
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
--------------------------------------------------------------------------------
VOLVO CAR AB
Ticker: VOLCAR.B Security ID: W9835L159
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAY 03, 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.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
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c.1 Approve Discharge of Eric (Shufu) Li For For Management
as Chair
9.c.2 Approve Discharge of Lone Fonss For For Management
Schroder as Vice Chair
9.c.3 Approve Discharge of Betsy Atkins For For Management
9.c.4 Approve Discharge of Michael Jackson For For Management
9.c.5 Approve Discharge of Thomas Johnstone For For Management
9.c.6 Approve Discharge of Kin Wah Winnie For For Management
Lau Fok
9.c.7 Approve Discharge of Daniel (Donghui) For For Management
Li
9.c.8 Approve Discharge of Diarmuid O'Connell For For Management
9.c.9 Approve Discharge of Hakan Samuelsson For For Management
9.c10 Approve Discharge of Jonas Samuelsson For For Management
9.c11 Approve Discharge of Lila Tretikov For For Management
9.c12 Approve Discharge of Winfried Vahland For For Management
9.c13 Approve Discharge of Jim Zhang For For Management
9.c14 Approve Discharge of Adrian Avdullahu For For Management
9.c15 Approve Discharge of Glenn Bergstrom For For Management
9.c16 Approve Discharge of Jorgen Olsson For For Management
9.c17 Approve Discharge of Marko Peltonen For For Management
9.c18 Approve Discharge of Anna Margitin For For Management
9.c19 Approve Discharge of Bjorn Olsson For For Management
9.c20 Approve Discharge of Hakan Samuelsson For For Management
10.a Determine Number of Members (10) and For For Management
Deputy Members of Board (0)
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 2.73 Million to
Chairman and SEK 1.15 Million to Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Eric (Shufu) Li as Director For For Management
12.b Reelect Lone Fonss Schroder as Director For For Management
12.c Reelect Thomas Johnstone as Director For Against Management
12.d Reelect Daniel Donghui Li as Director For For Management
12.e Reelect Diarmuid O'Connell as Director For For Management
12.f Reelect Jonas Samuelson as Director For For Management
12.g Reelect Lila Tretikov as Director For For Management
12.h Reelect Winfried Vahland as Director For For Management
12.i Elect Anna Mossberg as New Director For For Management
12.j Elect Jim Rowan as New Director For For Management
12.k Reelect Eric (Shufu) Li as Board Chair For For Management
12.l Reelect Lone Fonss Schroder as Vice For For Management
Chair
13 Ratify Deloitte AB 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.A2 Approve Performance Share Plan 2022 For For Management
for Key Employees
16.A3 Approve Share Matching Plan 2022for For For Management
Key Employees
16.B1 Approve Equity Plan Financing For For Management
16.B2 Approve Alternative Equity Plan For Against Management
Financing
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: DEC 13, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shortening of Vesting Period For For Management
of Options Granted to Eli Glickman, 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
--------------------------------------------------------------------------------
ZIM INTEGRATED SHIPPING SERVICES LTD.
Ticker: ZIM Security ID: M9T951109
Meeting Date: MAY 02, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For Against Management
Compensation Policy for the Directors
and Officers of the Company
2 Approve Grant of Options to the For For Management
Company's Directors
3 Approve Grant of Options to Eli For For Management
Glickman, 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
=========== First Trust NASDAQ Clean Edge Smart Grid Infrastructure ===========
=========== Index Fund ===========
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 For 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 For Management
11 Transact Other Business (Voting) For Against 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 For Management
1.4 Elect Director Tina M. Donikowski For For 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 For Management
1.9 Elect Director David W. Reed For For Management
1.10 Elect Director John A. Roush 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
--------------------------------------------------------------------------------
ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Approve Amendments to Articles of For For Management
Association
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Rules and Procedures Regarding For For Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 Approve Remuneration Report For For 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 Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to For For Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For For Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For For Management
Management Board
7 Reelect H. (Henk) Ten Hove to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 For Management
2 Ratify RSM US 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 For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Ernst & Young 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 For Management
1c Elect Director Daniel R. Feehan For For 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 For Management
1i Elect Director Steven R. Purvis 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 Auditor For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Lance C. Balk For For Management
1c Elect Director Steven W. Berglund For For Management
1d Elect Director Diane D. Brink For For Management
1e Elect Director Judy L. Brown For For Management
1f Elect Director Nancy Calderon For For Management
1g Elect Director Jonathan C. Klein For For 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
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHUNG-HSIN ELECTRIC & MACHINERY MFG. CORP.
Ticker: 1513 Security ID: Y1612A108
Meeting Date: JUN 28, 2022 Meeting Type: Annual
Record Date: APR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Plan on Profit Distribution For For Management
3 Approve to Reorganize and Amend the For Against Management
Procedures Governing the Acquisition
or Disposal of Assets
--------------------------------------------------------------------------------
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 For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 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 For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Independent Director and Approve Her
Remuneration
12 Elect Pascale Van Damme as Independent For For Management
Director and Approve Her Remuneration
13 Reelect Michel Alle as Independent For For Management
Director and Approve His Remuneration
14 Reelect Luc De Temmerman as For For Management
Independent Director and Approve His
Remuneration
15 Elect Intercommunal Association in the For For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 26, 2022 Meeting Type: Annual/Special
Record Date: MAR 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
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors' For For Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Present Dividend Policy and None None Management
Distribution Procedures
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
12 Other Business For Against Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Amend Articles Re: Auditors, Replace For Against Management
'Securities and Insurance
Superintendence' or 'Superintendence'
by 'Financial Market Commission' or
'Commission' and Enel Chile S.A.
2 Consolidate Bylaws For Against Management
3 Adopt Necessary Agreements to Legalize For Against Management
and Execute Amendments to Articles
Approved by this General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
Director
7 Reelect Ross McInnes as Director For For Management
8 Elect Marie-Claire Daveu as Director For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Thurman John "T.J." For For Management
Rodgers
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Gloria L. Valdez 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
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 05, 2022 Meeting Type: Annual/Special
Record Date: MAR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Lisa Crutchfield For For Management
1.7 Elect Director Margarita K. Dilley For For Management
1.8 Elect Director Julie A. Dobson For For Management
1.9 Elect Director Lisa L. Durocher For For Management
1.10 Elect Director Douglas J. Haughey For For Management
1.11 Elect Director David G. Hutchens For For Management
1.12 Elect Director Gianna M. Manes For For Management
1.13 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Stock Purchase Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Aaron P. Jagdfeld For For Management
1.3 Elect Director Andrew G. Lampereur For For Management
1.4 Elect Director Nam T. Nguyen 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
--------------------------------------------------------------------------------
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 For 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 For 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 Against Shareholder
Representative Director
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
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 35
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Murao, Osamu For Against Management
3.2 Elect Director Shibutani, Masahiro For For Management
3.3 Elect Director Fukuoka, Kazuhiro For For Management
3.4 Elect Director Matsushima, Hiroaki For For Management
3.5 Elect Director Otani, Ikuo For For Management
3.6 Elect Director Matsunaga, Takayoshi For For Management
3.7 Elect Director Nonogaki, Yoshiko For For Management
4 Approve Annual Bonus For For 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
--------------------------------------------------------------------------------
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 For 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 Against Shareholder
Diligence
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For Management
1f Elect Director Andrew N. Liveris For For 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
--------------------------------------------------------------------------------
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 For 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 For Management
Auditors
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 09, 2022 Meeting Type: Annual
Record Date: JAN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For For Management
1b Elect Director Pierre Cohade For For Management
1c Elect Director Michael E. Daniels For For Management
1d Elect Director W. Roy Dunbar For For Management
1e Elect Director Gretchen R. Haggerty For For Management
1f Elect Director Simone Menne For For Management
1g Elect Director George R. Oliver For For Management
1h Elect Director Jurgen Tinggren For For 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 For Management
2a Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Authorize Market Purchases of Company For For Management
Shares
4 Determine Price Range for Reissuance For For Management
of Treasury Shares
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For For Management
Allot Shares
7 Approve the Disapplication of For For Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 24, 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 Treatment of Net Loss For For Management
2.2 Approve Dividends of CHF 2.15 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Peter Mainz as Director For For Management
5.1.4 Reelect Soren Sorensen as Director For For Management
5.1.5 Reelect Andreas Spreiter as Director For For Management
5.1.6 Reelect Christina Stercken as Director For For Management
5.1.7 Reelect Laureen Tolson as Director For For Management
5.2 Reelect Andreas Umbach as Board Chair For For Management
5.3.1 Reappoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Reappoint Peter Mainz as Member of the For For Management
Compensation Committee
5.3.3 Reappoint Laureen Tolson as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate ADROIT Anwaelte as For For Management
Independent Proxy
6 Approve Renewal of CHF 28.9 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: J41594102
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 25
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 Hamasaki, Yuji For For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Takekawa, Norio For For Management
3.4 Elect Director Iwao, Masayuki For For Management
3.5 Elect Director Takenaka, Hiroyuki For For Management
3.6 Elect Director Shin, Yoshiaki For For Management
3.7 Elect Director Adachi, Hiroji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Michihiko
4.2 Elect Director and Audit Committee For For Management
Member Hayashi, Keiko
4.3 Elect Director and Audit Committee For Against Management
Member Kuroda, Takashi
4.4 Elect Director and Audit Committee For Against Management
Member Hiraki, Hideki
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
7 Re-elect Jonathan Dawson as Director For For Management
8 Re-elect Therese Esperdy as Director For For Management
9 Re-elect Liz Hewitt as Director For For Management
10 Re-elect Amanda Mesler as Director For For Management
11 Re-elect Earl Shipp as Director For For Management
12 Re-elect Jonathan Silver as Director 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 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 For 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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Morita, Takayuki For For Management
2.3 Elect Director Matsukura, Hajime For For Management
2.4 Elect Director Nishihara, Moto For For Management
2.5 Elect Director Fujikawa, Osamu For For Management
2.6 Elect Director Iki, Noriko For For Management
2.7 Elect Director Ito, Masatoshi For For Management
2.8 Elect Director Nakamura, Kuniharu For For Management
2.9 Elect Director Christina Ahmadjian For For Management
2.10 Elect Director Oka, Masashi For For Management
3.1 Appoint Statutory Auditor Obata, For For Management
Shinobu
3.2 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
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 1.20 per Share
4 Reelect Anne Lebel as Director For For Management
5 Elect Laura Bernardelli as Director For For Management
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board
8 Approve Compensation of Christopher For For Management
Guerin, CEO
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
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 Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize up to EUR 300,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
16 Authorize up to EUR 50,000 of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Kobayashi, Shigeru For For Management
3.3 Elect Director Niwa, Chiaki For For Management
3.4 Elect Director Iwasaki, Ryohei For For Management
3.5 Elect Director Yamada, Tadaaki For For Management
3.6 Elect Director Shindo, Hideaki For For Management
3.7 Elect Director Kamano, Hiroyuki For For Management
3.8 Elect Director Hamada, Emiko For For Management
3.9 Elect Director Furukawa, Kazuo For For 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
--------------------------------------------------------------------------------
NISSIN ELECTRIC CO., LTD.
Ticker: 6641 Security ID: J58020116
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
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
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 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration Report (Advisory For For Management
Vote)
6 Approve Discharge of Management and For For Management
Board
7 Approve Remuneration of Directors in For For Management
the Amount of DKK 1,12 Million for
Chairman, DKK 750,000 for Deputy
Chairman and DKK 375,000 for Other
Directors; Approve Remuneration for
Committee Work
8.a Reelect Jens Due Olsen as Director For For Management
8.b Reelect Rene Svendsen-Tune as Director For For Management
8.c Reelect Karla Marianne Lindahl as For For Management
Director
8.d Reelect Jens Maaloe as Director For For Management
8.e Reelect Andreas Nauen as Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Other Proposals from Board or None None Management
Shareholders (None Submitted)
11 Other Business None None Management
--------------------------------------------------------------------------------
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 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 Authorize the Board's Authority to For For Management
Opt-Out of Statutory Pre-Emptions
Rights Under Irish Law
6 Authorize Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director John O. Dabiri For For Management
1d Elect Director Persis S. Drell For For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 For 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 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 For 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 Against Shareholder
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
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 10
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Watanabe, Yoshihide For For Management
3.2 Elect Director Watanabe, Mitsuyasu For For Management
3.3 Elect Director Kawabata, Haruyuki For For Management
3.4 Elect Director Ueno, Ryuichi For For Management
3.5 Elect Director Takashima, Seiji For For Management
3.6 Elect Director Kasai, Nobuhiro For For Management
4.1 Appoint Statutory Auditor Hori, For For Management
Choichiro
4.2 Appoint Statutory Auditor Hasegawa, For For Management
Yutaka
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PSI SOFTWARE AG
Ticker: PSAN Security ID: D6S2HZ103
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 0.40 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 Deloitte GmbH as Auditors for For For Management
Fiscal Year 2022
6 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl C. (Duke) Austin, For For Management
Jr.
1.2 Elect Director Doyle N. Beneby For For Management
1.3 Elect Director Vincent D. Foster For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Holli C. Ladhani For For Management
1.7 Elect Director David M. McClanahan For For Management
1.8 Elect Director Margaret B. Shannon For For Management
1.9 Elect Director Martha B. Wyrsch 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 21, 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 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 17, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 09, 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
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal Year
2021
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal Year
2021
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal Year 2021
4.2 Approve Discharge of Supervisory Board For For Management
Member Martin Breul for Fiscal Year
2021
4.3 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal Year
2021
4.4 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal Year 2021
4.5 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal Year
2021
4.6 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
Year 2021
4.7 Approve Discharge of Supervisory Board For For Management
Member Uwe Kleinkauf for Fiscal Year
2021
4.8 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
Year 2021
4.9 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal Year
2021
4.10 Approve Discharge of Supervisory Board For For Management
Member Romy Siegert for Fiscal Year
2021
4.11 Approve Discharge of Supervisory Board For For Management
Member Jan-Henrik Supady for Fiscal
Year 2021
4.12 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal Year
2021
5 Ratify BDO 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 For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
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 0.60 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Geertrui For For Management
Schoolenberg as Director
6 Reelect Geertrui Schoolenberg as For For Management
Director
7 Ratify Appointment of Bpifrance For For Management
Investissement as Director
8 Reelect Gauthier Louette as Director For Against Management
9 Reelect Regine Stachelhaus as Director For For Management
10 Reelect Peugeot Invest Assets as For For Management
Director
11 Elect Christopher Delbruck as Director For For Management
12 Renew Appointment of EY as Auditor For For Management
13 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
14 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
15 Approve Compensation Report For For Management
16 Approve Remuneration Policy of For For Management
Directors
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 Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.4 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.4 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20, 21 and 22
25 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
28 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For 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 For Management
13 Re-elect Angela Strank 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 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 11, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Anne E. Giardini For For Management
1.3 Elect Director Rhodri J. Harries For For Management
1.4 Elect Director Karen Laflamme For For Management
1.5 Elect Director Katherine A. Lehman For For Management
1.6 Elect Director James A. Manzi, Jr. For For Management
1.7 Elect Director Douglas Muzyka For For Management
1.8 Elect Director Sara O'Brien For For Management
1.9 Elect Director Simon Pelletier For For Management
1.10 Elect Director Eric Vachon For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: 861012102
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
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
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 25
2 Amend Articles to Disclose Shareholder For For Management
Meeting Materials on Internet
3.1 Elect Director Ichinose, Takashi For For Management
3.2 Elect Director Uemura, Akira For For Management
3.3 Elect Director Kaneko, Yoshinori For For Management
3.4 Elect Director Taketani, Noriaki For For Management
3.5 Elect Director Mishima, Yasuhiro For For Management
3.6 Elect Director Mizumoto, Kunihiko For For Management
3.7 Elect Director Wakayama, Tatsuya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Yoshinori
4.2 Elect Director and Audit Committee For Against Management
Member Takada, Yuichiro
4.3 Elect Director and Audit Committee For For Management
Member Wada, Kishiko
5 Elect Alternate Director and Audit For Against Management
Committee Member Taketani, Noriaki
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Against Shareholder
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James C. Dalton For For 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 For Management
1.7 Elect Director Sandra MacQuillan For For Management
1.8 Elect Director Robert G. Painter For For Management
1.9 Elect Director Mark S. Peek For For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James B. Milliken For For Management
1.3 Elect Director Catherine James Paglia For For Management
1.4 Elect Director Ritu Favre 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WASION HOLDINGS LIMITED
Ticker: 3393 Security ID: G9463P108
Meeting Date: JUN 01, 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 Elect Ji Wei as Director For For Management
4 Elect Zheng Xiao Ping as Director For For Management
5 Elect Chan Cheong Tat as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
11 Adopt Amended and Restated Articles of For For Management
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Cynthia A. Downes For For Management
1.4 Elect Director Dennis V. McGinn For For 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 For 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 For Management
===================== First Trust NASDAQ Cybersecurity ETF =====================
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 For Management
1c Elect Director Eric Singer For For Management
1d Elect Director Dhrupad Trivedi For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 28, 2021 Meeting Type: Annual
Record Date: JUN 07, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For For Management
1b Elect Director Ian Fujiyama For For Management
1c Elect Director Mark E. Gaumond For For Management
1d Elect Director Gretchen W. McClain For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1e Elect Director John D. Harris, II For For Management
1f Elect Director Kristina M. Johnson For For Management
1g Elect Director Roderick C. McGeary For For Management
1h Elect Director 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 For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
CLOUDFLARE, INC.
Ticker: NET Security ID: 18915M107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Anderson For Withhold Management
1.2 Elect Director Mark Hawkins For For Management
1.3 Elect Director Carl Ledbetter 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 Stock Option Grants For Against Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 29, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary J. Davis For Withhold Management
1.2 Elect Director George Kurtz For Withhold Management
1.3 Elect Director Laura J. Schumacher For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Approve Stock Split For For Management
5 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 25, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Nandan M. Nilekani as Director For For Management
4 Approve Deloitte Haskins & Sells LLP, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration
5 Reelect D. Sundaram as Director For For Management
6 Approve Reappointment and Remuneration For For Management
of Salil S. Parekh as Chief Executive
Officer and Managing Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KNOWBE4, INC.
Ticker: KNBE Security ID: 49926T104
Meeting Date: MAY 16, 2022 Meeting Type: Annual
Record Date: MAR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Shanley For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MANDIANT, INC.
Ticker: MNDT Security ID: 562662106
Meeting Date: JUN 03, 2022 Meeting Type: Special
Record Date: APR 06, 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
--------------------------------------------------------------------------------
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 For 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 For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PALO ALTO NETWORKS, INC.
Ticker: PANW Security ID: 697435105
Meeting Date: DEC 14, 2021 Meeting Type: Annual
Record Date: OCT 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John M. Donovan For For Management
1b Elect Director John Key For For Management
1c Elect Director Mary Pat McCarthy For For Management
1d Elect Director Nir Zuk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PROOFPOINT, INC.
Ticker: PFPT Security ID: 743424103
Meeting Date: JUL 23, 2021 Meeting Type: Special
Record Date: JUN 03, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: DEC 09, 2021 Meeting Type: Annual
Record Date: NOV 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yehuda Zisapel as Director For For Management
1b Elect Yair Tauman as Director For For Management
1c Elect Yuval Cohen as Director For For Management
3 Approve Grants of Equity-Based Awards For Against Management
of the Company to the President and CEO
4 Approve Grants of Equity-Based Awards For For Management
of EdgeHawk Security Ltd., Company's
subsidiary to the President and CEO
5 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.i Discuss Financial Statements and the None None Management
Report of the Board
6.ii Transact Other Business None None Management
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
--------------------------------------------------------------------------------
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 For 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 For Management
1c Elect Director Bruns H. Grayson For For 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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SENTINELONE, INC.
Ticker: S Security ID: 81730H109
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Scheinman For Withhold Management
1.2 Elect Director Teddie Wardi For Withhold Management
1.3 Elect Director Tomer Weingarten For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Eva Chen For For Management
2.3 Elect Director Mahendra Negi For For Management
2.4 Elect Director Omikawa, Akihiko For For Management
2.5 Elect Director Nonaka, Ikujiro For For Management
2.6 Elect Director Koga, Tetsuo For For 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
--------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD.
Ticker: TUFN Security ID: M8893U102
Meeting Date: JUL 15, 2021 Meeting Type: Annual
Record Date: JUN 14, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ohad Finkelstein as Director For For Management
1.b Reelect Brian Gumbel as Director For For Management
2 Approve Grant of RSUs to Company's For Against Management
Executive Directors
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Reappoint Kesselman & Kesselman as For For Management
Auditors
5 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
--------------------------------------------------------------------------------
TUFIN SOFTWARE TECHNOLOGIES LTD.
Ticker: TUFN Security ID: M8893U102
Meeting Date: JUN 07, 2022 Meeting Type: Special
Record Date: MAY 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
1A Vote FOR to confirm that you are NOT a None Against Management
"Buyer affiliated party" as defined in
the proxy statement. Otherwise, vote
against. You may not abstain.
2 Approve Meeting Adjournment For For Management
--------------------------------------------------------------------------------
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 For Management
1.3 Elect Director John J. Gavin, Jr. For For 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 For Management
Auditors
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Courtney D. Armstrong For For Management
1.3 Elect Director Yehuda Ari Buchalter For For Management
1.4 Elect Director Kathleen A. Cote For For Management
1.5 Elect Director Thomas F. Frist, III For For Management
1.6 Elect Director Jamie S. Gorelick For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Timothy Tomlinson 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 Holding Period for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
VMWARE, INC.
Ticker: VMW Security ID: 928563402
Meeting Date: JUL 23, 2021 Meeting Type: Annual
Record Date: MAY 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Denman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 05, 2022 Meeting Type: Annual
Record Date: NOV 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Blasing For Withhold Management
1.2 Elect Director Charles Giancarlo For Withhold Management
1.3 Elect Director Eileen Naughton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
============= First Trust Nasdaq Lux Digital Health Solutions ETF ==============
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 22, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sri Kosaraju For Against Management
1b Elect Director Mathai Mammen For Against Management
1c Elect Director Shehnaaz Suliman For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC.
Ticker: ONEM Security ID: 68269G107
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 04, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil For Withhold Management
1.2 Elect Director Mark S. Blumenkranz For Withhold Management
1.3 Elect Director Kalen F. Holmes For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 10, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad Robins For Withhold Management
1.2 Elect Director Kevin Conroy For Withhold Management
1.3 Elect Director Michael Pellini For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst and Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1g Elect Director Nancy Snyderman For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 Withhold 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DEFINITIVE HEALTHCARE CORP.
Ticker: DH Security ID: 24477E103
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Krantz For For Management
1.2 Elect Director Chris Mitchell For Withhold Management
1.3 Elect Director Lauren Young For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Barbara E. Kahn For For Management
1.3 Elect Director Kyle Malady For For Management
1.4 Elect Director Jay S. Skyler 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 Forward Stock Split For For Management
--------------------------------------------------------------------------------
ESTABLISHMENT LABS HOLDINGS INC.
Ticker: ESTA Security ID: G31249108
Meeting Date: JUN 17, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Jose Chacon Quiros For Against Management
1b Elect Director Nicholas Lewin For Against Management
1c Elect Director Edward Schutter For Against Management
2 Ratify Marcum 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
--------------------------------------------------------------------------------
EXACT SCIENCES CORPORATION
Ticker: EXAS Security ID: 30063P105
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Conroy For For Management
1.2 Elect Director Shacey Petrovic For For Management
1.3 Elect Director Katherine Zanotti For For Management
2 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year 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 For 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
--------------------------------------------------------------------------------
GOODRX HOLDINGS, INC.
Ticker: GDRX Security ID: 38246G108
Meeting Date: JUN 14, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Adams For Withhold Management
1.2 Elect Director Trevor Bezdek For Withhold Management
1.3 Elect Director Adam Karol For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
GUARDANT HEALTH, INC.
Ticker: GH Security ID: 40131M109
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: APR 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vijaya Gadde For Withhold Management
1b Elect Director Myrtle Potter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIMS & HERS HEALTH, INC.
Ticker: HIMS Security ID: 433000106
Meeting Date: JUN 02, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Dudum For Withhold Management
1.2 Elect Director Alex Bard For Withhold Management
1.3 Elect Director Ambar Bhattacharyya For Withhold Management
1.4 Elect Director Patrick Carroll For Withhold Management
1.5 Elect Director Delos Cosgrove For Withhold Management
1.6 Elect Director Kirsten Green For Withhold Management
1.7 Elect Director Jules Maltz For Withhold Management
1.8 Elect Director Lynne Chou O'Keefe For Withhold Management
1.9 Elect Director Andrea Perez For Withhold Management
1.10 Elect Director David Wells 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 24, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Hollingshead For For Management
1.2 Elect Director Jessica Hopfield For For Management
1.3 Elect Director Elizabeth H. Weatherman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Mikkelson For For Management
1b Elect Director Craig Reynolds 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William D. Young 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 Declassify the Board of Directors None For Shareholder
--------------------------------------------------------------------------------
NATERA, INC.
Ticker: NTRA Security ID: 632307104
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy Baynes For Withhold Management
1.2 Elect Director James Healy For Withhold Management
1.3 Elect Director Gail Marcus For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For Management
1e Elect Director Stephen M. Kanovsky For For Management
1f Elect Director Michael A. Kelly For For Management
1g Elect Director Rachel A. Stahler 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 Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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 For 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 For Management
4.8 Elect Director Joseph D. Wilkins, Jr. For For Management
5 Advisory Vote to Ratify Named For For 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
--------------------------------------------------------------------------------
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 For 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 For Management
--------------------------------------------------------------------------------
SOMALOGIC, INC.
Ticker: SLGC Security ID: 83444K105
Meeting Date: JUN 06, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Barchi For For Management
1.2 Elect Director Richard Post For Withhold Management
1.3 Elect Director Stephen Quake For For Management
2 Ratify Ernst & Young 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 For Management
1b Elect Director John F. Sheridan 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
--------------------------------------------------------------------------------
TELADOC HEALTH, INC.
Ticker: TDOC Security ID: 87918A105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: APR 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen L. Daniel For For Management
1b Elect Director Sandra L. Fenwick For For Management
1c Elect Director William H. Frist For For Management
1d Elect Director Jason Gorevic For For Management
1e Elect Director Catherine A. Jacobson For For Management
1f Elect Director Thomas G. McKinley For For Management
1g Elect Director Kenneth H. Paulus For For Management
1h Elect Director David L. Shedlarz For For Management
1i Elect Director Mark Douglas Smith For For Management
1j Elect Director David B. Snow, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 09, 2022 Meeting Type: Annual
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Cabral For For Management
1b Elect Director Mark Carges For For Management
1c Elect Director Paul E. Chamberlain For For Management
1d Elect Director Peter P. Gassner For For Management
1e Elect Director Mary Lynne Hedley For For Management
1f Elect Director Priscilla Hung For For Management
1g Elect Director Tina Hunt For For Management
1h Elect Director Marshall Mohr For For Management
1i Elect Director Gordon Ritter For For Management
1j Elect Director Paul Sekhri For For Management
1k Elect Director Matthew J. Wallach For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Jens Holstein 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
============ First Trust S-Network Future Vehicles & Technology ETF ============
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Suzuki, Kenji For For Management
2.3 Elect Director Ito, Shintaro For For Management
2.4 Elect Director Haraguchi, Tsunekazu For For Management
2.5 Elect Director Hamada, Michiyo For For Management
2.6 Elect Director Shin, Seiichi For For Management
2.7 Elect Director Kobayashi, Koji For For Management
2.8 Elect Director Yamamoto, Yoshihisa For For Management
3 Appoint Statutory Auditor Kashiwagi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Hidenori
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALFEN NV
Ticker: ALFEN Security ID: N0227W101
Meeting Date: APR 07, 2022 Meeting Type: Annual
Record Date: MAR 10, 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 Approve Remuneration Report For For 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 Discuss Allocation of Income None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6.a Reelect M. (Marco) Roeleveld to For For Management
Management Board
6.b Reelect J. (Jeroen) van Rossen to For For Management
Management Board
6.c Elect M.K. (Michelle) Lesh to For For Management
Management Board
7 Reelect H. (Henk) Ten Hove to For For Management
Supervisory Board
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
8.b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PricewaterhouseCoopers For For Management
Accountants N.V. as Auditors
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For 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 Against 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 Against 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 Against Shareholder
Gender Board Diversity
19 Establish an Environmental Against Against Shareholder
Sustainability Board Committee
20 Adopt a Policy to Include Against Against Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Report on Policies Regarding Military Against Against Shareholder
and Militarized Policing Agencies
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMS-OSRAM AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 24, 2022 Meeting Type: Annual
Record Date: JUN 14, 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 Did Not Vote Management
for Fiscal Year 2021
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal Year 2021
4 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2022
5 Approve Remuneration Report For Did Not Vote Management
6.1 Elect Yen Yen Tan as Supervisory Board For Did Not Vote Management
Member
6.2 Elect Brian Krzanich as Supervisory For Did Not Vote Management
Board Member
6.3 Elect Monika Henzinger as Supervisory For Did Not Vote Management
Board Member
6.4 Elect Kin Wah Loh as Supervisory Board For Did Not Vote Management
Member
6.5 Elect Wolfgang Leitner as Supervisory For Did Not Vote Management
Board Member
6.6 Elect Andreas Gerstenmayr as For Did Not Vote Management
Supervisory Board Member
7.1 New/Amended Proposals from Shareholders None Did Not Vote Management
7.2 New/Amended Proposals from Management None Did Not Vote Management
and Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 10, 2022 Meeting Type: Annual
Record Date: MAR 15, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For For Management
1.2 Elect Director Laurie Brlas For For Management
1.3 Elect Director Jan Carlson For For Management
1.4 Elect Director Hasse Johansson For For Management
1.5 Elect Director Leif Johansson For For Management
1.6 Elect Director Franz-Josef Kortum For For Management
1.7 Elect Director Frederic Lissalde For For Management
1.8 Elect Director Min Liu For For Management
1.9 Elect Director Xiaozhi Liu For For Management
1.10 Elect Director Martin Lundstedt For For Management
1.11 Elect Director Thaddeus J. "Ted" Senko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young AB as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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 For 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 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 Right to Act by Written Consent For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: NOV 30, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 24, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Directors
3 Approve Rules and Procedures Regarding For For Management
Meetings of Board of Supervisors
4 Approve Compliance Manual in Relation For For Management
to Independent Directors
5 Approve Management System for the For For Management
Funds Raised
6 Approve Compliance Manual in Relation For For Management
to Connected Transactions
7 Approve Rules for the Selection and For For Management
Appointment of Accountants' Firm
8 Approve Policy on External Guarantee For For Management
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: MAY 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Approve Purpose of the Share Repurchase For For Management
1.02 Approve The Share Repurchase Fulfills For For Management
Relevant Conditions
1.03 Approve Method and Purpose of the For For Management
Share Repurchase
1.04 Approve Price or Price Range and For For Management
Pricing Principles of the Share
Repurchase
1.05 Approve Amount and Source of Capital For For Management
for the Repurchase
1.06 Approve Class, Quantity and Percentage For For Management
to the Total Share Capital for the
Shares Intended to be Repurchased
1.07 Approve Share Repurchase Period For For Management
1.08 Approve Validity Period of the Share For For Management
Repurchase Resolution
2 Approve Grant of Mandate to the Board For For Management
and Its Authorized Persons to Deal
with Matters in Relation to the
Repurchase of A Shares in Full
Discretion
3 Approve BYD 2022 Employee Share For For Management
Ownership Plan (Draft) and Its Summary
4 Approve Management Measures for BYD For For Management
2022 Employee Share Ownership Plan
5 Approve Grant of Authorization to the For For Management
Board and Its Authorized Persons to
Deal with Matters in Relation to the
BYD 2022 Employee Share Ownership Plan
in Full Discretion
6 Approve Capital Injection to the For For Management
Joint-Stock Company BYD Auto Finance
Company Limited and Related Party
Transaction
--------------------------------------------------------------------------------
BYD COMPANY LIMITED
Ticker: 1211 Security ID: Y1023R104
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Approve Audited Financial Statements For For Management
4 Approve Annual Reports and Its Summary For For Management
5 Approve Profit Distribution Plan For For Management
6 Approve Alignment in Preparation of For For Management
Financial Statements
7 Approve Ernst & Young Hua Ming (LLP) For For Management
as Sole External Auditor and Internal
Control Audit Institution and
Authorize Board to Fix Their
Remuneration
8 Approve Provision of Guarantee by the For Against Management
Group
9 Approve Estimated Cap of Ordinary For For Management
Connected Transactions for the Year
2022
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Approve Issuance by BYD Electronic For Against Management
(International) Company Limited of
Equity or Equity-Linked Securities
without Preemptive Rights
12 Approve Provision of Phased Guarantee For For Management
for Mortgage-Backed Car Buyers to BYD
Auto Finance Company Limited
13 Approve Authorization to the Board to For Against Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: 200625 Security ID: Y1583S104
Meeting Date: SEP 17, 2021 Meeting Type: Special
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Corporate Bonds For For Management
2 Approve Repurchase and Cancellation of For For Management
Performance Shares
3 Elect Yang Xinmin as Independent For For Management
Director
4 Elect Zhou Kaiquan as Non-independent For For Shareholder
Director
5 Elect Lian Jian as Supervisor For For Shareholder
6 Approve Financial Services Agreement For Against Management
with Bingqi Zhuangbei Group Finance Co.
, Ltd.
7 Approve Financial Services Agreement For Against Management
with Chang'an Auto Finance Co., Ltd.
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
7.2 Elect Stefan Buchner to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
COREMAX CORP.
Ticker: 4739 Security ID: Y1756Q109
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For For Management
Statements
2 Approve Profit Distribution For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Board
3.2 Elect Olaf Koch to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Shinohara, Yukihiro For For Management
2.3 Elect Director Ito, Kenichiro For For Management
2.4 Elect Director Matsui, Yasushi For For Management
2.5 Elect Director Toyoda, Akio For For Management
2.6 Elect Director Kushida, Shigeki For For Management
2.7 Elect Director Mitsuya, Yuko For For Management
2.8 Elect Director Joseph P. Schmelzeis, Jr For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LIMITED
Ticker: 489 Security ID: Y21042109
Meeting Date: SEP 15, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 09, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAY 10, 2022 Meeting Type: Special
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cho Jae-jeong as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
EVGO INC.
Ticker: EVGO Security ID: 30052F100
Meeting Date: MAY 18, 2022 Meeting Type: Annual
Record Date: MAR 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Badar Khan For For Management
1.2 Elect Director Joseph Esteves For Withhold Management
1.3 Elect Director John King For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 05, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Andrew B. Adams For For Management
2.2 Elect Director Alison C. Beckett For For Management
2.3 Elect Director Peter St. George For For Management
2.4 Elect Director Robert J. Harding For For Management
2.5 Elect Director Kathleen A. Hogenson For For Management
2.6 Elect Director C. Kevin McArthur For For Management
2.7 Elect Director Philip K.R. Pascall For For Management
2.8 Elect Director A. Tristan Pascall For For Management
2.9 Elect Director Simon J. Scott For For Management
2.10 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For Management
1g Elect Director Jon M. Huntsman, Jr. For For Management
1h Elect Director William E. Kennard For For Management
1i Elect Director John C. May For For Management
1j Elect Director Beth E. Mooney For For Management
1k Elect Director Lynn Vojvodich For For Management
Radakovich
1l Elect Director John L. Thornton For For Management
1m Elect Director John B. Veihmeyer For For Management
1n Elect Director John S. Weinberg 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 Tax Benefits Preservation Plan For For Management
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: APR 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date: APR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Application for Bank For Against Management
Facilities and Provision of Guarantees
by the Company and Its Subsidiaries
1 Amend Rules and Procedures of General For Against Management
Meeting
2 Amend Rules and Procedures of Board of For For Management
Supervisors
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Work Report of the Board of For For Management
Directors
2 Approve Work Report of the Board of For For Management
Supervisors
3 Approve Annual Report, Summary of the For For Management
Annual Report and Annual Results
Announcement
4 Approve Financial Report For For Management
5 Approve Ernst & Young Hua Ming as For For Management
Domestic Auditor and Internal Control
Auditor and Ernst & Young as Overseas
Auditor
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Determination of Directors' For For Management
Emoluments
8 Approve Determination of Supervisors' For For Management
Emoluments
9 Elect Wang Jinben as Director, For For Shareholder
Chairman of Nomination Committee and
Member of Audit Committee
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve General Mandate to Issue For Against Management
Domestic and Overseas Debt Financing
Instruments
4 Approve Engagement in Foreign Exchange For For Management
Hedging Business by the Company and
Its Subsidiaries
5 Approve Continuing Related-Party For For Management
Transactions
6 Approve Provision of Guarantees to For For Management
Mengjin Mining and Related-Party
Transaction
7 Approve Industrial Investment with For Against Management
Self-Owned Funds
8 Approve Shareholder Return Plan For For Management
9 Adopt Restricted Share Unit Scheme For Against Shareholder
10 Authorize Board and/or the Delegatee For Against Shareholder
to Deal with All Matters in Relation
to the Restricted Share Unit Scheme
--------------------------------------------------------------------------------
GANFENG LITHIUM CO., LTD.
Ticker: 1772 Security ID: Y2690M105
Meeting Date: JUN 15, 2022 Meeting Type: Special
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Issuance of Bonus Shares by Way of
Conversion of Capital Reserve
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: AUG 24, 2021 Meeting Type: Extraordinary Shareholders
Record Date: AUG 18, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEVT Acquisition Agreement and For For Management
Related Transactions
2 Approve Haohan Energy Acquisition For For Management
Agreement and Related Transactions
3 Approve Ningbo Viridi Subscription For For Management
Agreement and Related Transactions
4 Approve R&D Services and Technology For For Management
Licensing Agreement, Annual Cap
Amounts and Related Transactions
5 Approve Automobile Components Sales For For Management
Agreement, Annual Cap Amounts and
Related Transactions
6 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
7 Approve ZEEKR Finance Cooperation For For Management
Agreement, ZEEKR Financing Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 06, 2021 Meeting Type: Extraordinary Shareholders
Record Date: NOV 30, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement, Annual Cap For For Management
Amounts and Related Transactions
2 Approve Automobile Components For For Management
Procurement Agreement, Annual Cap
Amounts and Related Transactions
3 Approve Renewal of Volvo Finance For Against Management
Cooperation Agreements, Volvo Annual
Caps (Wholesale), Volvo Annual Caps
(Retail) and Related Transactions
4 Approve Supplemental Master CKDs and For For Management
Automobile Components Purchase
Agreement, Annual Cap Amounts and
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: DEC 13, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LIMITED
Ticker: 175 Security ID: G3777B103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: MAY 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 Elect Ang Siu Lun, Lawrence as Director For For Management
4 Elect Wang Yang as Director For For Management
5 Elect Lam Yin Shan, Jocelyn as Director For For Management
6 Elect Gao Jie as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Grant Thornton Hong Kong For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Extraordinary Shareholders
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
7 Approve Amendments to Articles of For For Management
Association and Related Transactions
8 Approve Connected Transactions in For For Management
Connection with the 2021 Restricted
Share Incentive Scheme of the Company
and Connected Participants to
Participate in the 2021 Restricted
Share Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUL 22, 2021 Meeting Type: Special
Record Date: JUL 12, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2021 Restricted Share For For Management
Incentive Scheme (Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve 2021 Share Option Incentive For For Management
Scheme (Draft) of Great Wall Motor
Company Limited and Its Summary
3 Approve Appraisal Management Measures For For Management
for Implementation of the 2021
Restricted Share Incentive Scheme of
Great Wall Motor Company Limited
4 Approve Appraisal Management Measures For For Management
for Implementation of the 2021 Share
Option Incentive Scheme of Great Wall
Motor Company Limited (Draft)
5 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Restricted Share Incentive Scheme
6 Approve Authorization to the Board to For For Management
Handle All Matters Related to the 2021
Share Option Incentive Scheme
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: SEP 17, 2021 Meeting Type: Extraordinary Shareholders
Record Date: SEP 10, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Profit Distribution For For Management
Proposal
2 Approve Amendments to Articles of For For Management
Association to Change Business Scope
and Related Transactions
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: OCT 29, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 22, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Ma Yu Bo as Supervisor For For Management
3 Approve Implementation Rules for the For For Management
Accumulative Voting Mechanism
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: MAR 18, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended 2022 Ordinary Related For For Management
Party Transactions with Spotlight
Automotive
2 Approve Great Wall Binyin Deposits and For For Management
Other Ordinary Related Party
Transactions
3 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Directors
4 Approve 2022-2024 Ordinary Related For For Management
Party Transactions
5 Approve Renewal of the Continuing For For Management
Connected Transactions (Related to the
Purchase of Products and the 2022-2024
Proposed Annual Caps)
6 Approve Amendments to Articles of For For Management
Association to Expand Business Scope
and Related Transactions
7.01 Elect Zhao Guo Qing as Director, Enter For For Shareholder
into a Service Agreement with Him and
Authorize Board to Fix His Remuneration
7.02 Elect Li Hong Shuan as Director, Enter For For Shareholder
into a Service Agreement with Her and
Authorize Board to Fix Her Remuneration
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Annual
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Report For For Management
2 Approve Report of the Board of For For Management
Directors
3 Approve Profit Distribution Proposal For For Management
4 Approve Annual Report and Its Summary For For Management
Report
5 Approve Report of the Independent For For Management
Directors
6 Approve Report of the Supervisory For For Management
Committee
7 Approve Operating Strategies For For Management
8 Approve Deloitte Touche Tohmatsu For For Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Approve Plan of Guarantees to be For Against Management
Provided by the Company
10 Approve Bill Pool Business to be For For Management
Carried Out by the Company
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: APR 25, 2022 Meeting Type: Special
Record Date: APR 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Repurchase A Shares and H Shares of
the Company
--------------------------------------------------------------------------------
GREAT WALL MOTOR COMPANY LIMITED
Ticker: 2333 Security ID: Y2882P106
Meeting Date: JUN 17, 2022 Meeting Type: Extraordinary Shareholders
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Chun Lai and Connected
Transaction
2 Approve Grant of Reserved Restricted For For Management
Shares to Zhang De Hui and Connected
Transaction
3 Approve Grant of Reserved Restricted For For Management
Shares to Meng Xiang Jun and Connected
Transaction
4 Approve Grant of Reserved Restricted For For Management
Shares to Cui Kai and Connected
Transaction
5 Approve Grant of Reserved Restricted For For Management
Shares to Zheng Li Peng and Connected
Transaction
6 Approve Grant of Reserved Restricted For For Management
Shares to Chen Biao and Connected
Transaction
7 Approve Grant of Reserved Restricted For For Management
Shares to Zhang Li and Connected
Transaction
8 Approve Grant of Reserved Restricted For For Management
Shares to Wang Feng Ying and Connected
Transaction
9 Approve Grant of Reserved Restricted For For Management
Shares to Yang Zhi Juan and Connected
Transaction
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: OCT 08, 2021 Meeting Type: Extraordinary Shareholders
Record Date: OCT 04, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Zeng Qinghong as Director For For Management
1.02 Elect Feng Xingya as Director For For Management
1.03 Elect Chen Xiaomu as Director For For Management
1.04 Elect Guan Dayuan as Director For For Management
1.05 Elect Ding Hongxiang as Director For For Management
1.06 Elect Liu Zhijun as Director For For Management
2.01 Elect Zhao Fuquan as Director For For Management
2.02 Elect Xiao Shengfang as Director For For Management
2.03 Elect Wong Hakkun as Director For For Management
2.04 Elect Song Tiebo as Director For For Management
3.01 Elect Chen Tian as Supervisor For For Management
3.02 Elect Cao Xiandong as Supervisor For For Management
3.03 Elect Huang Cheng as Supervisor For For Management
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Annual
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Its Summary For For Management
2 Approve Work Report of the Board of For For Management
Directors
3 Approve Work Report of the Supervisory For For Management
Committee
4 Approve Financial Report For For Management
5 Approve Profit Distribution For For Management
6 Approve Appointment of Auditors For For Management
7 Approve Appointment of Internal For For Management
Control Auditors
8 Approve Utilization of the Remaining For For Management
Proceeds of Certain Proceed-Funded
Investment Projects Raised from
Non-Public Issuance of A Shares for
Permanent Replenishment of Working
Capital
9 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Shares
10 Approve Grant of General Mandate to For Against Management
the Board of Directors to Issue Debt
Financing Instruments
11 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: MAY 27, 2022 Meeting Type: Special
Record Date: MAY 20, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For For Management
the Board to Repurchase Restricted A
Shares
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mibe, Toshihiro For For Management
1.3 Elect Director Takeuchi, Kohei For For Management
1.4 Elect Director Aoyama, Shinji For For Management
1.5 Elect Director Suzuki, Asako For For Management
1.6 Elect Director Suzuki, Masafumi For For Management
1.7 Elect Director Sakai, Kunihiko For For Management
1.8 Elect Director Kokubu, Fumiya For For Management
1.9 Elect Director Ogawa, Yoichiro For For Management
1.10 Elect Director Higashi, Kazuhiro For For Management
1.11 Elect Director Nagata, Ryoko For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 24, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Yoon Chi-won as Outside Director For For Management
2.1.2 Elect Lee Sang-seung as Outside For Against Management
Director
2.1.3 Elect Eugene M. Ohr as Outside Director For For Management
2.2.1 Elect Jeong Ui-seon as Inside Director For For Management
2.2.2 Elect Park Jeong-guk as Inside Director For For Management
2.2.3 Elect Lee Dong-seok as Inside Director For For Management
3.1 Elect Yoon Chi-won as a Member of For For Management
Audit Committee
3.2 Elect Lee Sang-seung as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INDIE SEMICONDUCTOR, INC.
Ticker: INDI Security ID: 45569U101
Meeting Date: JUN 22, 2022 Meeting Type: Annual
Record Date: APR 25, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichiro Aoki For Withhold Management
1.2 Elect Director Jeffrey Owens For Withhold Management
1.3 Elect Director Sonalee Parekh For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
--------------------------------------------------------------------------------
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 Against Shareholder
Audit
--------------------------------------------------------------------------------
KIA CORP.
Ticker: 000270 Security ID: Y47601102
Meeting Date: MAR 29, 2022 Meeting Type: Annual
Record Date: DEC 31, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Song Ho-seong as Inside Director For For Management
2.2 Elect Jeong Ui-seon as Inside Director For For Management
2.3 Elect Shin Hyeon-jeong as Outside For For Management
Director
3 Elect Kim Dong-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LI AUTO INC.
Ticker: 2015 Security ID: 50202M102
Meeting Date: MAY 17, 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 Elect Director Fan Zheng For Against Management
3 Elect Director Zhao Hongqiang For For Management
4 Elect Director Jiang Zhenyu For For Management
5 Elect Director Xiao Xing For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LITHIUM AMERICAS CORP.
Ticker: LAC Security ID: 53680Q207
Meeting Date: JUN 21, 2022 Meeting Type: Annual
Record Date: MAY 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director George Ireland For For Management
2.2 Elect Director Fabiana Chubbs For For Management
2.3 Elect Director Kelvin Dushnisky For For Management
2.4 Elect Director Jonathan Evans For For Management
2.5 Elect Director Yuan Gao For For Management
2.6 Elect Director John Kanellitsas For For Management
2.7 Elect Director Jinhee Magie For For Management
2.8 Elect Director Franco Mignacco For For Management
2.9 Elect Director Xiaoshen Wang For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUMINAR TECHNOLOGIES, INC.
Ticker: LAZR Security ID: 550424105
Meeting Date: JUN 07, 2022 Meeting Type: Annual
Record Date: APR 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec E. Gores For Withhold Management
1.2 Elect Director Matthew J. Simoncini For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 For Management
1d Elect Director Edward H. Frank For For 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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Tsu-Jae King Liu 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
--------------------------------------------------------------------------------
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 For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 03, 2022 Meeting Type: Extraordinary Shareholders
Record Date: MAY 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shanghai Decent For For Management
Shares to Shanghai Decent Investment
(Group) Co., Ltd.
2 Ratify Past Issuance of Shares to For For Management
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
NICKEL MINES LIMITED
Ticker: NIC Security ID: Q67949109
Meeting Date: MAY 31, 2022 Meeting Type: Annual
Record Date: MAY 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James Crombie as Director For Against Management
3 Elect Norman Seckold as Director For Against Management
4 Approve the Change of Company Name to For For Management
Nickel Industries Limited
5 Approve the Amendments to the For Against Management
Company's Constitution
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
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 For Management
1e Elect Director Jen-Hsun Huang For For Management
1f Elect Director Dawn Hudson For For Management
1g Elect Director Harvey C. Jones For For Management
1h Elect Director Michael G. McCaffery For For Management
1i Elect Director Stephen C. Neal For For Management
1j Elect Director Mark L. Perry For For Management
1k Elect Director A. Brooke Seawell For For Management
1l Elect Director Aarti Shah For For Management
1m Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 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 For 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 For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ON Security ID: 682189105
Meeting Date: MAY 26, 2022 Meeting Type: Annual
Record Date: MAR 29, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Atsushi Abe For For Management
1b Elect Director Alan Campbell For For Management
1c Elect Director Susan K. Carter For For Management
1d Elect Director Thomas L. Deitrich For For Management
1e Elect Director Gilles Delfassy For For Management
1f Elect Director Hassane El-Khoury For For Management
1g Elect Director Bruce E. Kiddoo For For Management
1h Elect Director Paul A. Mascarenas For For Management
1i Elect Director Gregory L. Waters For For Management
1j Elect Director Christine Y. Yan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Kusumi, Yuki For For Management
2.3 Elect Director Homma, Tetsuro For For Management
2.4 Elect Director Sato, Mototsugu For For Management
2.5 Elect Director Matsui, Shinobu For For Management
2.6 Elect Director Noji, Kunio For For Management
2.7 Elect Director Sawada, Michitaka For For Management
2.8 Elect Director Toyama, Kazuhiko For For Management
2.9 Elect Director Tsutsui, Yoshinobu For For Management
2.10 Elect Director Umeda, Hirokazu For For Management
2.11 Elect Director Miyabe, Yoshiyuki For For Management
2.12 Elect Director Shotoku, Ayako For For Management
3.1 Appoint Statutory Auditor Eto, Akihiro For For Management
3.2 Appoint Statutory Auditor Nakamura, For For Management
Akihiko
--------------------------------------------------------------------------------
PLUG POWER INC.
Ticker: PLUG Security ID: 72919P202
Meeting Date: JUN 30, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. McNamee For For Management
1.2 Elect Director Gregory L. Kenausis For For Management
1.3 Elect Director Jean A. Bua For For Management
2 Amend Omnibus Stock Plan 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Kevin L. Beebe For For 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 For 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
--------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE SA
Ticker: SQM.B Security ID: 833635105
Meeting Date: APR 26, 2022 Meeting Type: Annual
Record Date: MAR 14, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Designate Auditors For For Management
3 Designate Risk Assessment Companies For For Management
4 Designate Account Inspectors For For Management
5 Approve Investment Policy For For Management
6 Approve Financing Policy For For Management
7 Approve Dividends For For Management
8.A Elect Directors For Abstain Management
8.B Elect Laurence Golborne as Director For Abstain Management
Representing Series B Shareholders
8.C Elect Antonio Gil Nievas as Director For For Management
Representing Series B Shareholders
9 Approve Remuneration of Board of For For Management
Directors and Board Committees
10 Designate Newspaper to Publish Meeting For For Management
Announcements, Other Business and
Execution of Shareholders' Meeting
Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.d Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.e Approve Dividends of EUR 1.04 Per Share For Did Not Vote Management
2.f Approve Discharge of Directors For Did Not Vote Management
3 Ratify Ernst & Young Accountants LLP For Did Not Vote Management
as Auditors
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
3.2 Elect Director Hosoya, Kazuo For For Management
3.3 Elect Director Mizuma, Katsuyuki For For Management
3.4 Elect Director Onuki, Tetsuo For For Management
3.5 Elect Director Osaki, Atsushi For For Management
3.6 Elect Director Hayata, Fumiaki For For Management
3.7 Elect Director Abe, Yasuyuki For For Management
3.8 Elect Director Yago, Natsunosuke For For Management
3.9 Elect Director Doi, Miwako For For 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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 08, 2022 Meeting Type: Annual
Record Date: APR 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For For Management
Financial Statements
2 Approve Amendments to Articles of For For Management
Association
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Issuance of Restricted Stocks For For Management
--------------------------------------------------------------------------------
TANAKA CHEMICAL CORP.
Ticker: 4080 Security ID: J8175M103
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 Yokogawa, Kazufumi For For Management
2.2 Elect Director Kuno, Kazuo For For Management
2.3 Elect Director Kosaka, Ichiro For For Management
2.4 Elect Director Tanaka, Hiroshi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Oshima, Tetsuo
3.2 Elect Director and Audit Committee For For Management
Member Masuda, Hitomi
3.3 Elect Director and Audit Committee For For Management
Member Inoue, Takeshi
4 Elect Alternate Director and Audit For For Management
Committee Member Nakamura, Atsushi
--------------------------------------------------------------------------------
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 Against 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 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director James Kuffner For For Management
1.5 Elect Director Kon, Kenta For For Management
1.6 Elect Director Maeda, Masahiko For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For 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
--------------------------------------------------------------------------------
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 For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For Management
12.10 Reelect Helena Stjernholm as Director For For 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
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 20, 2022 Meeting Type: Annual
Record Date: APR 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal Year 2021
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 8.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal Year 2021
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2021
5 Ratify KPMG AG as Auditors for Fiscal For For Management
Year 2022
6 Elect Anna Weber to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
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 For 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 For 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
--------------------------------------------------------------------------------
XPENG, INC.
Ticker: 9868 Security ID: 98422D105
Meeting Date: JUN 24, 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 Elect Xiaopeng He as Director For For Management
3 Elect Yingjie Chen as Director For For Management
4 Elect Ji-Xun Foo as Director For For Management
5 Elect Fei Yang as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Management
1b Elect Director Laura J. Durr For For Management
1c Elect Director David C. Habiger For For 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 For Management
1h Elect Director Christopher A. Seams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
YADEA GROUP HOLDINGS LTD.
Ticker: 1585 Security ID: G9830F106
Meeting Date: JUN 17, 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 Final Dividend For For Management
3A1 Elect Shen Yu as Director For For Management
3A2 Elect Zhang Yiyin as Director For For Management
3A3 Elect Wong Lung Ming as Director For For Management
3B 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
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Amendments to the Existing For For Management
Articles of Association and Adopt
Amended and Restated Articles of
Association
============ First Trust STOXX European Select Dividend Index Fund =============
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 For Management
4.3 Elect Maria Jose Garcia Beato as For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Supervisory Board
7.2 Elect Christine Bosse to the For For Management
Supervisory Board
7.3 Elect Rashmy Chatterjee to the For For Management
Supervisory Board
7.4 Elect Michael Diekmann to the For For Management
Supervisory Board
7.5 Elect Friedrich Eichiner to the For For Management
Supervisory Board
7.6 Elect Herbert Hainer to the For For 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
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 25, 2022 Meeting Type: Annual
Record Date: APR 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Executive Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d 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
Reserves and Dividend Policy
3.c Approve Dividends of EUR 2.42 Per Share For For Management
4.a Approve Discharge of Executive Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a 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
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.a Approve Cancellation of Repurchased For For Management
Shares
7.a Reelect Sonja Barendregt to For For Management
Supervisory Board
8 Allow Questions None None Management
9 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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For 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 For Management
4.1.9 Reelect Hanne Sorensen as Director For For 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 For Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Hanne Sorensen as Member of For For 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 For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 22, 2021 Meeting Type: Annual
Record Date: SEP 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 June Felix as Director For For Management
5 Re-elect Sally-Ann Hibberd as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Jonathan Moulds as Director For For Management
8 Re-elect Jon Noble as Director For For Management
9 Re-elect Andrew Didham as Director For For Management
10 Re-elect Mike McTighe as Director For For Management
11 Re-elect Helen Stevenson as Director For For Management
12 Re-elect Charlie Rozes as Director For For Management
13 Re-elect Rakesh Bhasin as Director For For Management
14 Elect Wu Gang as Director For For Management
15 Elect Susan Skerritt 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 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 Adopt New Articles of Association For For Management
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
Board
6.2 Elect Marco Gobbetti to the For For Management
Supervisory Board
7 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY INSTITUTIONAL LIQUIDITY FUNDS
Ticker: Security ID: 61747C582
Meeting Date: MAR 31, 2022 Meeting Type: Special
Record Date: DEC 27, 2021
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy C. Everett For For Management
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Patricia A. Maleski For For Management
1.4 Elect Director Frances L. Cashman For For Management
1.5 Elect Director Eddie A. Grier For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 28, 2022 Meeting Type: Annual
Record Date: APR 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 of EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President and CEO
10 Approve Remuneration Report (Advisory For For Management
Vote)
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chair,
EUR 75,000 for Deputy Chair and
Committee Chairs, and EUR 52,500 for
Other Directors; Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Jukka Hienonen (Chair), Heikki For For Management
Allonen, Veronica Lindholm, Inka Mero,
Christopher Ostrander, Jouko Polonen,
George Rietbergen and Pekka Vauramo
(Deputy Chair) as Directors; Elect
Susanne Hahn as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Proposal on Contribution to For For Management
Universities, Higher Education
institutions or Non-Profit
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Management
Board Member
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Director
12 Reelect Catherine Vandenborre as For For Management
Independent Director
13 Reelect Stefaan De Clerck as Director For For Management
as Proposed by the Belgian State
14 Elect Claire Tillekaerts as Director For For Management
as Proposed by the Belgian State
15 Elect Beatrice de Mahieu as Director For For Management
as Proposed by the Belgian State
16 Elect Audrey Hanard as Director as For For 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
--------------------------------------------------------------------------------
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 For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Sam Laidlaw as Director For For Management
10 Re-elect Simon McKeon as Director For For Management
11 Re-elect Jennifer Nason as Director For For Management
12 Re-elect Jakob Stausholm as Director For For Management
13 Re-elect Ngaire Woods 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 Approve Climate Action Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise 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
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 09, 2022 Meeting Type: Annual/Special
Record Date: JUN 07, 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 1.86 per Share
4 Reelect Carole Fiquemont as For For Management
Supervisory Board Member
5 Reelect Chantal Mazzacurati as For For Management
Supervisory Board Member
6 Reelect Marc-Olivier Laurent as For For Management
Supervisory Board Member
7 Elect Cecile Maisonneuve as For For Management
Supervisory Board Member
8 Elect Carine Vinardi as Supervisory For For Management
Board Member
9 Elect Alberto Pedrosa as Supervisory For For Management
Board Member
10 Appoint KPMG SA as Auditor For For Management
11 Acknowledge End of Mandate of Mazars For For Management
and SCP Monnot et Associes as Auditors
and End of Mandate of Isabelle Arribe
and CBA as Alternate Auditor and
Decision Not to Replace and Renew
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Gilles Gobin, For For Management
General Manager
14 Approve Compensation of Sorgema SARL, For For Management
General Manager
15 Approve Compensation of Agena SAS, For For Management
General Manager
16 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
17 Approve Remuneration Policy of General For For Management
Management
18 Approve Remuneration Policy of For For Management
Supervisory Board Members
19 Approve Auditors' Special Report on For For Management
Related-Party Transactions
20 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
21 Authorize up to 0.50 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 54 of Bylaws Re: For For Management
Remuneration of General Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: MAY 18, 2022 Meeting Type: Annual/Special
Record Date: MAY 16, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1.80 per Share
4 Approve Compensation Report For For Management
5 Approve Compensation of Denis Kessler, For Against Management
Chairman and CEO Until 30 June 2021
6 Approve Compensation of Denis Kessler, For For Management
Chairman Since 1 July 2021
7 Approve Compensation of Laurent For For Management
Rousseau, CEO Since 1 July 2021
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Reelect Natacha Valla as Director For For Management
13 Reelect Fabrice Bregier as Director For For Management
14 Approve Transaction with Covea For For Management
Cooperations SA and Covea SGAM
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 588,871,028
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 147,217,753
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital for Private
Placements
20 Authorize Capital Increase of Up to For For Management
EUR 147,217,753 for Future Exchange
Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 to 19
23 Authorize Issuance of Warrants (Bons For For Management
2022 Contingents) without Preemptive
Rights Reserved for a Category of
Persons up to Aggregate Nominal Amount
of EUR 300 Million Re: Contingent
Capital
24 Authorize Issuance of Warrants (AOF For For Management
2022) without Preemptive Rights
Reserved for a Category of Persons up
to Aggregate Nominal Amount of EUR 300
Million Re: Ancillary Own-Fund
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
27 Authorize Issuance of up to 3 Million For For Management
Shares for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-24, 26 and 28 at EUR
771,535,156
30 Amend Article 14 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
6 Re-elect Tony Cocker as Director For For Management
7 Re-elect Peter Lynas as Director For For Management
8 Re-elect Helen Mahy as Director For For 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 For Management
13 Re-elect Angela Strank 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 Approve Scrip Dividend Scheme For For Management
18 Approve Sharesave Scheme For For Management
19 Approve Net Zero Transition Report For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 13, 2022 Meeting Type: Annual
Record Date: APR 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
Dividends of EUR 0.93 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 For Management
7 Approve Creation of EUR 29 Million For For Management
Pool of Authorized Capital with or
without Exclusion of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.2 Billion;
Approve Creation of EUR 29 Million
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| (Registrant) |
First Trust Exchange-Traded Fund II |
|||
| By (Signature and Title)* | /s/ James M. Dykas | |||
| James M. Dykas, President and Chief Executive Officer | ||||
| Date | August 4, 2022 |
* Print the name and title of each signing officer under his or her signature.