Investment Managers Series Trust II

08/17/2022 | Press release | Distributed by Public on 08/17/2022 11:03

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 number 811-22894

INVESTMENT MANAGERS SERIES TRUST II

(Exact name of registrant as specified in charter)

235 W. Galena Street, Milwaukee, WI 53212
(Address of principal executive offices) (Zip code)

Diane J. Drake

Mutual Fund Administration, LLC

2220 E. Route 66, Suite 226

Glendora, California 91740

(Name and address of agent for service)

Registrant's telephone number, including area code: (626) 385-5777

Date of fiscal year end: March 31

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 (17 CFR 239.24 and 274.5), 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 of1940 and rule 30bl-4 thereunder (17 CFR 270.30bl-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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

ITEM 1. PROXY VOTING RECORD.

Form N-PX Proxy Voting Records
Fund Name: AXS 2X Innovation ETF
Reporting Period: 04/28/22 (inception date) through 06/30/2022

There have been no proxies voted on behalf of the Fund for the period 04/28/22 (inception date) through 06/30/2022 because the Fund held non-voting securities.

Form N-PX Proxy Voting Records
Fund Name: AXS Short China Internet ETF
Reporting Period: 04/28/22 (inception date) through 06/30/2022

There have been no proxies voted on behalf of the Fund for the period 04/28/22 (inception date) through 06/30/2022 because the Fund held non-voting securities.

Form N-PX Proxy Voting Records
Fund Name: AXS Astoria Inflation Sensitive ETF
Reporting Period: 12/29/21 (inception date) through 06/30/22
Company Name ISIN Meeting Date Record Date Security ID Ticker Symbol Vote Date Proposed By Compare Vote With/Against Management Proposal Label Proposal Long Text Management Recommendation Recorded Vote
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 1.1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND MANAGEMENT REPORTS OF BANCOBILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 1.2 APPROVAL OF THE NON FINANCIAL INFORMATION REPORT For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 1.3 ALLOCATION OF RESULTS For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 1.4 APPROVAL OF THE CORPORATE MANAGEMENT For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 2 APPROVAL OF A DISTRIBUTION OF 23 EURO CENTS PER SHARE FROM VOLUNTARY RESERVES For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 3.1 REELECTION OF CARLOS TORRES VILA For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 3.2 REELECTION OF ONUR GENC For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 3.3 APPOINTMENT OF CONNIE HEDEGAAR KOKSBANG For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 4 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO INCREASE THE COMPANY'S SHARE CAPITAL, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT CORRESPONDING TO 50 PERCENT OF THE SHARE CAPITAL For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 5 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO ISSUE CONVERTIBLE SECURITIES INTO COMPANY SHARES, FOR A PERIOD OF FIVE YEARS, UP TO A MAXIMUM AMOUNT OF EUR 6,000,000,000 For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 6 AUTHORIZATION FOR THE COMPANY, TO CARRY OUT THE DERIVATIVE ACQUISITION OF ITS OWN SHARES For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 7 APPROVAL OF THE REDUCTION OF THE SHARE CAPITAL OF THE BANK IN UP TO A MAXIMUM AMOUNT OF 10 PER CENT OF THE SHARE CAPITAL For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 8 APPROVAL OF A MAXIMUM LEVEL OF VARIABLE REMUNERATION OF UP TO 200 PER CENT OF THE FIXED COMPONENT OF THE TOTAL REMUNERATION FOR A CERTAIN GROUP OF EMPLOYEES For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 9 APPOINTMENT OF THE STATUTORY AUDITORS: ERNST YOUNG For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 10 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO FORMALIZE, AMEND, INTERPRET AND EXECUTE THE RESOLUTIONS ADOPTED BY THE ANNUAL GENERAL MEETING For For
BANCO BILBAO VIZCAYA
ARGENTARIA SA
ES0113211835 17-Mar-2022 11-Mar-2022 E11805103 14-Feb-2022 Management With Management 11 CONSULTATIVE VOTE ON THE ANNUAL REMUNERATION REPORT OF DIRECTORS For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 1 APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2021 For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 2 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 3 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 4 APPROPRIATION OF EARNINGS For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 5 CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAMS 2020 AND 2021 For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 6.1 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 6.2 BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.1 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GUNNAR BROCK AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.2 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID CONSTABLE AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.3 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: FREDERICO FLEURY CURADO AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.4 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: LARS FOERBERG AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.5 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JENNIFER XIN-ZHE LI AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.6 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: GERALDINE MATCHETT AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.7 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: DAVID MELINE AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.8 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: SATISH PAI AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.9 ELECTIONS TO THE BOARD OF DIRECTOR AND ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTOR: JACOB WALLENBERG AS DIRECTOR For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 7.10 ELECTIONS TO THE BOARD OF
DIRECTOR AND ELECTION OF THE
CHAIRMAN OF THE BOARD OF
DIRECTOR: PETER VOSER AS
DIRECTOR AND CHAIRMAN
For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: JENNIFER XIN-ZHE LI For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 9 ELECTION OF THE INDEPENDENT PROXY: ZEHNDER BOLLIGER AND PARTNER For For
ABB AG CH0012221716 24-Mar-2022 16-Mar-2022 H0010V101 02-Mar-2022 Management With Management 10 ELECTION OF THE AUDITORS: KPMG AG For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1A. Election of Director: Linda L. Adamany For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1B. Election of Director: Barry J. Alperin For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1C. Election of Director: Robert D. Beyer For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1D. Election of Director: Matrice Ellis Kirk For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1E. Election of Director: Brian P. Friedman For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1F. Election of Director: MaryAnne Gilmartin For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1G. Election of Director: Richard B. Handler For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1H. Election of Director: Thomas W. Jones For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1I. Election of Director: Jacob M. Katz For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1J. Election of Director: Michael T. O'Kane For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1K. Election of Director: Joseph S. Steinberg For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 1L. Election of Director: Melissa V. Weiler For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 2. Approve named executive officer compensation on an advisory basis. For For
JEFFERIES FINANCIAL GROUP
INC.
US47233W1099 29-Mar-2022 31-Jan-2022 47233W109 JEF 18-Feb-2022 Management With Management 3. Ratify Deloitte & Touche LLP as independent auditors for the fiscal year ending November 30, 2022. For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 1 RESOLVED THAT THE AUDITED ACCOUNTS FOR THE ACCOUNTING PERIOD FROM 1 JANUARY 2021 TO 31 DECEMBER 2021, AS SUBMITTED TO THE ANNUAL GENERAL MEETING ("AGM") BY THE BOARD OF DIRECTORS, BE AND HEREBY ARE ADOPTED For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 2 RESOLVED THAT THE NET LOSS OF EUR 114 MILLION, AS SHOWN IN THE INCOME STATEMENT INCLUDED IN THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR 2021, SHALL BE CHARGED AGAINST THE RETAINED EARNINGS AND THAT A PAYMENT OF A GROSS AMOUNT OF EUR 1.50 PER SHARE SHALL BE MADE TO THE SHAREHOLDERS OUT OF THE RETAINED EARNINGS For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 3 RESOLVED THAT THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS BE AND HEREBY ARE GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF THEIR DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT THEIR ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 4 RESOLVED THAT THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE AND HEREBY IS GRANTED A RELEASE FROM LIABILITY FOR THE PERFORMANCE OF HIS DUTIES DURING AND WITH RESPECT TO THE FINANCIAL YEAR 2021, TO THE EXTENT THAT HIS ACTIVITY HAS BEEN REFLECTED IN THE AUDITED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2021 OR IN THE REPORT OF THE BOARD OF DIRECTORS OR WAS OTHERWISE PROPERLY DISCLOSED TO THE GENERAL MEETING For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 5 RESOLVED THAT THE COMPANY'S AUDITOR FOR THE ACCOUNTING PERIOD BEING THE FINANCIAL YEAR 2022 SHALL BE ERNST & YOUNG ACCOUNTANTS LLP, THE NETHERLANDS, WHOSE REGISTERED OFFICE IS AT BOOMPJES 258, 3011 XZ ROTTERDAM IN THE NETHERLANDS.FOR MORE INFORMATION PLEASE SEE THE INFORMATION NOTICE AND REPORT OF THE BOARD OF DIRECTORS DOWNLOADABLE FROM THIS PLATFORM OR GO TO OUR WEBSITE WWW.AIRBUS.COM For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 6 RESOLVED THAT, AS AN ADVISORY VOTE, THE IMPLEMENTATION OF THE REMUNERATION POLICY DURING THE FINANCIAL YEAR 2021, AS DISCLOSED IN THE REPORT OF THE BOARD OF DIRECTORS, BE AND HEREBY IS APPROVED For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 7 RESOLVED THAT THE APPOINTMENT OF MR GUILLAUME FAURY AS EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 8 RESOLVED THAT THE APPOINTMENT OF MS CATHERINE GUILLOUARD AS NON-EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 9 RESOLVED THAT THE APPOINTMENT OF MS CLAUDIA NEMAT AS NON- EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS BE RENEWED FOR A TERM OF THREE YEARS, ENDING AT THE CLOSE OF THE AGM WHICH SHALL BE HELD IN THE YEAR 2025 For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 10 RESOLVED THAT MS IRENE
RUMMELHOFF BE APPOINTED AS A
NON-EXECUTIVE MEMBER OF THE
BOARD OF DIRECTORS FOR A TERM
OF THREE YEARS, ENDING AT THE
CLOSE OF THE AGM WHICH SHALL
BE HELD IN THE YEAR 2025, IN
REPLACEMENT OF MR CARLOS
TAVARES WHOSE MANDATE
EXPIRES
For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 11 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS (SUCH AS PERFORMANCE SHARE PLANS), PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.14% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND For For
TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION
RIGHTS, IN BOTH CASES FOR A
PERIOD EXPIRING AT THE AGM TO
BE HELD IN 2023. SUCH POWERS
INCLUDE THE GRANTING OF RIGHTS
TO SUBSCRIBE FOR SHARES WHICH
CAN BE EXERCISED AT SUCH TIME
AS MAY BE SPECIFIED IN OR
PURSUANT TO SUCH PLANS AND
THE ISSUE OF SHARES TO BE PAID
UP FROM THE COMPANY'S
RESERVES. HOWEVER, SUCH
POWERS SHALL NOT EXTEND TO
ISSUING SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR SHARES
IF (I) THERE IS NO PREFERENTIAL
SUBSCRIPTION RIGHTS
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 12 RESOLVED THAT IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION, THE BOARD OF DIRECTORS BE AND HEREBY IS DESIGNATED, SUBJECT TO REVOCATION BY THE GENERAL MEETING, TO HAVE POWERS TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE COMPANY'S SHARE CAPITAL FOR THE PURPOSE OF FUNDING (OR ANY OTHER CORPORATE PURPOSE INCLUDING MERGERS OR ACQUISITIONS) THE COMPANY AND ITS GROUP COMPANIES, PROVIDED THAT SUCH POWERS SHALL BE LIMITED TO AN AGGREGATE OF 0.3% OF THE COMPANY'S AUTHORISED SHARE CAPITAL FROM TIME TO TIME AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, IN BOTH CASES FOR A PERIOD EXPIRING AT THE AGM TO BE HELD IN 2023. SUCH POWERS INCLUDE THE ISSUE OF FINANCIAL INSTRUMENTS, INCLUDING BUT NOT LIMITED TO CONVERTIBLE BOND, WHICH INSTRUMENTS MAY GRANT THE HOLDERS THEREOF RIGHTS TO ACQUIRE SHARES IN THE CAPITAL OF THE COMPANY, EXERCISABLE AT SUCH TIME AS MAY BE DETERMINED BY THE FINANCIAL INSTRUMENT, AND THE ISSUE OF SHARES TO BE PAID UP FROM THE COMPANY'S RESERVES For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 13 RESOLVED THAT THE BOARD OF DIRECTORS BE AND HEREBY IS AUTHORISED, FOR A NEW PERIOD OF 18 MONTHS FROM THE DATE OF THIS AGM, TO REPURCHASE SHARES (OR DEPOSITORY RECEIPTS FOR SHARES) OF THE COMPANY, BY ANY MEANS, INCLUDING DERIVATIVE PRODUCTS, ON ANY STOCK EXCHANGE OR OTHERWISE, AS LONG AS, UPON SUCH REPURCHASE, THE COMPANY WILL NOT HOLD MORE THAN 10% OF THE COMPANY'S ISSUED SHARE CAPITAL, AND AT A PRICE PER SHARE NOT LESS THAN THE NOMINAL VALUE AND NOT MORE THAN THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUES OF THE REGULATED MARKET OF THE COUNTRY IN WHICH THE PURCHASE IS CARRIED OUT. THIS AUTHORISATION SUPERSEDES AND REPLACES THE AUTHORISATION GIVEN BY THE AGM OF 14 APRIL 2021 IN ITS TWELFTH RESOLUTION For For
AIRBUS SE NL0000235190 12-Apr-2022 15-Mar-2022 N0280G100 23-Feb-2022 Management With Management 14 RESOLVED THAT ANY OR ALL OF THE SHARES HELD OR REPURCHASED BY THE COMPANY BE CANCELLED (WHETHER OR NOT IN TRANCHES) AND BOTH THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER BE AND HEREBY ARE AUTHORISED, WITH POWERS OF SUBSTITUTION, TO IMPLEMENT THIS RESOLUTION (INCLUDING THE AUTHORISATION TO ESTABLISH THE EXACT NUMBER OF THE RELEVANT SHARES TO BE CANCELLED) IN ACCORDANCE WITH DUTCH LAW For For
INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPON RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT
A MARKER MAY BE PLACED ON
YOUR SHARES TO ALLOW FOR
RECONCILIATION AND RE-
REGISTRATION FOLLOWING A
TRADE. THEREFORE WHILST THIS
DOES NOT PREVENT THE TRADING
OF SHARES, ANY THAT ARE
REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION
CAN AFFECT THE VOTING RIGHTS OF
THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT REPRESENTATIVE
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 2 APPROPRIATION OF THE RETAINED EARNINGS OF SIKA AG For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 3 GRANTING DISCHARGE TO THE ADMINISTRATIVE BODIES For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.1.1 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL J. HAELG AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.1.2 RE-ELECTION OF THE BOARD OF
DIRECTORS: VIKTOR W. BALLI AS A
MEMBER
For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.1.3 RE-ELECTION OF THE BOARD OF DIRECTORS: JUSTIN M. HOWELL AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.1.4 RE-ELECTION OF THE BOARD OF DIRECTORS: MONIKA RIBAR AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.1.5 RE-ELECTION OF THE BOARD OF DIRECTORS: PAUL SCHULER AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.1.6 RE-ELECTION OF THE BOARD OF DIRECTORS: THIERRY F. J. VANLANCKER AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.2.1 ELECTION TO THE BOARD OF DIRECTORS: LUCRECE FOUFOPOULOS-DE RIDDER AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.2.2 ELECTION TO THE BOARD OF DIRECTORS: GORDANA LANDEN AS A MEMBER For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.3 ELECTION OF THE CHAIRMAN: RE- ELECTION OF PAUL J. HAELG For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.4.1 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: JUSTIN M HOWELL TO THE NOMINATION AND COMPENSATION COMMITTEE For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.4.2 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: THIERRY F. J. VANLANCKERTO THE NOMINATION AND COMPENSATION COMMITTEE For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.4.3 ELECTION OF THE NOMINATION AND COMPENSATION COMMITTEE: GORDANA LANDEN TO THE NOMINATION AND COMPENSATION COMMITTEE For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.5 ELECTION OF STATUTORY AUDITORS: ELECTION OF KPMG AG For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 4.6 ELECTION OF INDEPENDENT PROXY: RE-ELECTION OF JOST WINDLIN For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 5.1 CONSULTATIVE VOTE ON THE 2021 COMPENSATION REPORT For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 5.2 APPROVAL OF THE FUTURE COMPENSATION OF THE BOARD OF DIRECTORS For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Management 5.3 APPROVAL OF THE FUTURE COMPENSATION OF THE GROUP MANAGEMENT For
SIKA AG CH0418792922 12-Apr-2022 07-Apr-2022 H7631K273 Shareholder 6 IN CASE THE ANNUAL GENERAL MEETING VOTES ON PROPOSALS THAT ARE NOT LISTED IN THE INVITATION, I INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: (FOR MEANS TO VOTE AS PROPOSED BY THE BOARD OF DIRECTORS; AGAINST MEANS TO VOTE AGAINST ADDITIONAL OR AMENDED PROPOSALS; ABSTAIN MEANS TO ABSTAIN FROM VOTING) Against
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Non-Voting 1 OPEN MEETING
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.2.a ADOPTION OF THE 2021 COMPANY BALANCE SHEET For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.2.b RELEASE FROM LIABILITY OF THE MEMBERS OF THE BOARD For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.3 APPLICATION OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE) For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.4 APPOINTMENT OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR) For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.5.a PROPOSAL TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.5.b PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Management With Management O.6 PROPOSAL TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 12.6 OF THE COMPANY'S BY-LAWS For For
IVECO GROUP N.V. NL0015000LU4 13-Apr-2022 16-Mar-2022 N47017103 03-Mar-2022 Non-Voting 7 CLOSE MEETING
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 2B. Adoption of the 2021 Annual Financial Statements. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 2C. Determination and distribution of dividend. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 2D. Release from liability of the executive directors and the nonexecutive directors of the Board. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 3. Advisory vote on application of the remuneration policy in 2021. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4A. Re-appointment of Suzanne Heywood For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4B. Re-appointment of Scott W. Wine For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4C. Re-appointment of Catia Bastioli For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4D. Re-appointment of Howard W. Buffett For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4E. Re-appointment of Léo W. Houle For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4F. Re-appointment of John B. Lanaway For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4G. Re-appointment of Alessandro Nasi For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4H. Re-appointment of Vagn Sørensen For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4I. Re-appointment of Åsa Tamsons For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 4J. Appointment of Karen Linehan For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 5A. Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 5B. Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 22-Feb-2022 N20944109 CNHI 08-Mar-2022 Management With Management 6. Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 2B. Adoption of the 2021 Annual
Financial Statements.
For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 2C. Determination and distribution of dividend. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 2D. Release from liability of the executive directors and the nonexecutive directors of the Board. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 3. Advisory vote on application of the remuneration policy in 2021. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4A. Re-appointment of Suzanne Heywood For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4B. Re-appointment of Scott W. Wine For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4C. Re-appointment of Catia Bastioli For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4D. Re-appointment of Howard W. Buffett For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4E. Re-appointment of Léo W. Houle For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4F. Re-appointment of John B. Lanaway For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4G. Re-appointment of Alessandro Nasi For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4H. Re-appointment of Vagn Sørensen For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4I. Re-appointment of Åsa Tamsons For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 4J. Appointment of Karen Linehan For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 5A. Proposal to re-appoint Ernst & Young Accountants LLP as the independent auditor of the Company for the 2022 financial year. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 5B. Proposal to appoint Deloitte Accountants B.V. as the independent auditor of the Company for the 2023 financial year. For For
CNH INDUSTRIAL N V NL0010545661 13-Apr-2022 16-Mar-2022 N20944109 CNHI 22-Mar-2022 Management With Management 6. Replacement of the existing authorization to the Board of the authority to acquire common shares in the capital of the Company. For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 1 TO RECEIVE THE REPORT AND ACCOUNTS For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 2 TO DECLARE A FINAL DIVIDEND For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 3 TO DECLARE A SPECIAL DIVIDEND For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 4 TO ELECT IAN TYLER AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 5 TO ELECT DUNCAN WANBLAD AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 6 TO RE-ELECT IAN ASHBY AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 7 TO RE-ELECT MARCELO BASTOS AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 8 TO RE-ELECT ELISABETH BRINTON AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 9 TO RE-ELECT STUART CHAMBERS AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 10 TO RE-ELECT HILARY MAXSON AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 11 TO RE-ELECT HIXONIA NYASULU AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 12 TO RE-ELECT NONKULULEKO NYEMBEZI AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 13 TO RE-ELECT TONY O'NEILL AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 14 TO RE-ELECT STEPHEN PEARCE AS A DIRECTOR OF THE COMPANY For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 16 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 17 TO APPROVE THE IMPLEMENTATION REPORT CONTAINED IN THE DIRECTORS' REMUNERATION REPORT For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 18 TO APPROVE THE ANGLO AMERICAN PLC SHARE OWNERSHIP PLAN 2022 For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 19 TO APPROVE THE CLIMATE CHANGE REPORT 2021 For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 21 TO DISAPPLY PRE-EMPTION RIGHTS For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 22 TO AUTHORISE THE PURCHASE OF OWN SHARES For For
ANGLO AMERICAN PLC GB00B1XZS820 19-Apr-2022 G03764134 08-Mar-2022 Management With Management 23 TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS, OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS' NOTICE For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1A. Election of Director to serve until 2023: Janet F. Clark For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1B. Election of Director to serve until 2023: Charles R. Crisp For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1C. Election of Director to serve until 2023: Robert P. Daniels For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1D. Election of Director to serve until 2023: James C. Day For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1E. Election of Director to serve until 2023: C. Christopher Gaut For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1F. Election of Director to serve until 2023: Michael T. Kerr For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1G. Election of Director to serve until 2023: Julie J. Robertson For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1H. Election of Director to serve until 2023: Donald F. Textor For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1I. Election of Director to serve until 2023: William R. Thomas For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 1J. Election of Director to serve until 2023: Ezra Y. Yacob For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 2. To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2022. For For
EOG RESOURCES, INC. US26875P1012 20-Apr-2022 24-Feb-2022 26875P101 EOG 11-Mar-2022 Management With Management 3. To approve, by non-binding vote, the compensation of the Company's named executive officers. For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1A. Election of Director: Samuel A. Di Piazza, Jr. For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1B. Election of Director: Zhanna
Golodryga
For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1C. Election of Director: John D. Johns For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1D. Election of Director: Joia M. Johnson For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1E. Election of Director: Ruth Ann Marshall For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1F. Election of Director: Charles D. McCrary For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1G. Election of Director: James T. Prokopanko For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1H. Election of Director: Lee J. Styslinger III For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1I. Election of Director: José S. Suquet For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1J. Election of Director: John M. Turner, Jr. For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 1K. Election of Director: Timothy Vines For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 2. Ratification of Appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022. For For
REGIONS FINANCIAL
CORPORATION
US7591EP1005 20-Apr-2022 22-Feb-2022 7591EP100 RF 05-Mar-2022 Management With Management 3. Advisory Vote on Executive Compensation. For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Non-Voting 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 5 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023 For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 6 ELECT SVEN SCHNEIDER TO THE SUPERVISORY BOARD For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 7 APPROVE REMUNERATION REPORT For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 8 APPROVE REMUNERATION POLICY For For
COVESTRO AG DE0006062144 21-Apr-2022 30-Mar-2022 D15349109 10-Mar-2022 Management With Management 9 APPROVE REMUNERATION OF SUPERVISORY BOARD For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1A. Election of Director: Tracy A. Atkinson For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1B. Election of Director: David B. Burritt For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1C. Election of Director: Terry L. Dunlap For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1D. Election of Director: John J. Engel For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1E. Election of Director: John V. Faraci For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1F. Election of Director: Murry S. Gerber For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1G. Election of Director: Jeh C. Johnson For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1H. Election of Director: Paul A. Mascarenas For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1I. Election of Director: Michael H. McGarry For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1J. Election of Director: David S. Sutherland For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 1K. Election of Director: Patricia A. Tracey For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 2. Approval, in a non-binding advisory vote, of the compensation of our Named Executive Officers (Say-on- Pay) For For
UNITED STATES STEEL
CORPORATION
US9129091081 26-Apr-2022 28-Feb-2022 912909108 X 15-Mar-2022 Management With Management 3. Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm. For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 2. Approval, on an advisory basis, of Cleveland-Cliffs Inc.'s named executive officers' compensation. For For
CLEVELAND-CLIFFS INC. US1858991011 27-Apr-2022 28-Feb-2022 185899101 CLF 20-Mar-2022 Management With Management 3. Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of Cleveland- Cliffs Inc. to serve for the 2022 fiscal year. For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1A. Election of Director: Heidi S. Alderman For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1B. Election of Director: Beverley A. Babcock For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1C. Election of Director: C. Robert Bunch For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1D. Election of Director: Matthew S. Darnall For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1E. Election of Director: Scott D. Ferguson For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1F. Election of Director: Earl L. Shipp For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1G. Election of Director: Scott M. Sutton For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1H. Election of Director: William H. Weideman For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1I. Election of Director: W. Anthony Will For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 1J. Election of Director: Carol A. Williams For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 2. Advisory vote to approve named executive officer compensation. For For
OLIN CORPORATION US6806652052 28-Apr-2022 28-Feb-2022 680665205 OLN 16-Mar-2022 Management With Management 3. Ratification of the appointment of
independent registered public
accounting firm.
For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1A. Election of Director: Maria Contreras-Sweet For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1B. Election of Director: Gary L. Crittenden For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1C. Election of Director: Suren K. Gupta For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1D. Election of Director: Claire A. Huang For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1E. Election of Director: Vivian S. Lee For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1F. Election of Director: Scott J. McLean For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1G. Election of Director: Edward F. Murphy For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1H. Election of Director: Stephen D. Quinn For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1I. Election of Director: Harris H. Simmons For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1J. Election of Director: Aaron B. Skonnard For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 1K. Election of Director: Barbara A. Yastine For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 2. Ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm to audit the Bank's financial statements for the current fiscal year. For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 3. Approval, on a nonbinding advisory basis, of the compensation paid to the Bank's named executive officers with respect to fiscal year ended December 31, 2021. For For
ZIONS BANCORPORATION US9897011071 29-Apr-2022 24-Feb-2022 989701107 ZION 19-Mar-2022 Management With Management 4. Approval of the Bank's 2022 Omnibus Incentive Plan. For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management 1. DECISION TO CANCEL SHARES AND TO CONSEQUENTLY REDUCE THE ISSUED SHARE CAPITAL FOLLOWING THE CANCELLATION OF SHARES REPURCHASED UNDER ITS SHARE BUYBACK PROGRAM For For
INTENTIONS ON THE ORIGINAL
MEETING WILL BE APPLICABLE.
PLEASE ENSURE VOTING IS
SUBMITTED PRIOR TO CUTOFF ON
THE ORIGINAL MEETING, AND AS
SOON AS POSSIBLE ON THIS NEW
AMENDED MEETING. THANK YOU
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Non-Voting 1. PRESENTATION OF THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD OF DIRECTORS) AND THE REPORTS OF THE INDEPENDENT AUDITOR ON THE FINANCIAL STATEMENTS OF THE COMPANY (THE PARENT COMPANY FINANCIAL STATEMENTS) AND THE CONSOLIDATE 1
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management I. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management II. APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management III. THE ANNUAL GENERAL MEETING ACKNOWLEDGES THE NET INCOME OF USD 13,318 MILLION AND THAT NO ALLOCATION TO THE LEGAL RESERVE OR TO THE RESERVE FOR TREASURY SHARES IS REQUIRED For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management IV. CONSIDERING RESOLUTION III ABOVE, THE ANNUAL GENERAL MEETING, UPON THE PROPOSAL OF THE BOARD OF DIRECTORS, DECIDES TO ALLOCATE THE RESULTS OF THE COMPANY BASED ON THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management V. THE ANNUAL GENERAL MEETING DECIDES BY AN ADVISORY VOTE TO APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR 2021 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management VI. BASED ON RESOLUTION III, ALLOCATING THE AMOUNT OF TOTAL REMUNERATION FOR THE BOARD OF DIRECTORS IN RELATION TO THE FINANCIAL YEAR 2021 AT EUR 1,605,093 (USD 1,817,929), THE ANNUAL GENERAL MEETING APPROVES THE FOLLOWING ANNUAL FEES PER FUNCTION THAT DIRECT For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management VII. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management VIII. THE ANNUAL GENERAL MEETING RE-ELECTS MRS. VANISHA MITTAL BHATIA AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management IX. THE ANNUAL GENERAL MEETING RE-ELECTS MR. KAREL DE GUCHT AS DIRECTOR OF ARCELORMITTAL FOR A THREE-YEAR MANDATE THAT WILL AUTOMATICALLY EXPIRE ON THE DATE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD IN 2025 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management X THE ANNUAL GENERAL MEETING DECIDES (A) TO CANCEL WITH EFFECT AS OF THE DATE OF THIS ANNUAL GENERAL MEETING THE AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS BY THE 2021 AGM WITH RESPECT TO THE SHARE BUYBACK PROGRAM, AND (B) TO AUTHORISE, EFFECTIVE IMMED For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management XI. APPOINTMENT OF AN INDEPENDENT AUDITOR IN RELATION TO THE PARENT COMPANY FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022 For For
ARCELORMITTAL SA LU1598757687 04-May-2022 20-Apr-2022 L0302D210 11-Apr-2022 Management With Management XII. AUTHORISATION OF GRANTS OF SHARE-BASED INCENTIVES For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.1 ELECTION OF DIRECTOR: CATHERINE M. BEST For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.2 ELECTION OF DIRECTOR: M. ELIZABETH CANNON For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.3 ELECTION OF DIRECTOR: N. MURRAY EDWARDS For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.4 ELECTION OF DIRECTOR: DAWN L. FARRELL For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.5 ELECTION OF DIRECTOR:
CHRISTOPHER L. FONG
For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.6 ELECTION OF DIRECTOR: AMBASSADOR GORDON D. GIFFIN For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.7 ELECTION OF DIRECTOR: WILFRED A. GOBERT For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.8 ELECTION OF DIRECTOR: STEVE W. LAUT For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.9 ELECTION OF DIRECTOR: TIM S. MCKAY For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.10 ELECTION OF DIRECTOR: HONOURABLE FRANK J. MCKENNA For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.11 ELECTION OF DIRECTOR: DAVID A. TUER For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 1.12 ELECTION OF DIRECTOR: ANNETTE M. VERSCHUREN For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 2 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE CORPORATION TO FIX THEIR REMUNERATION For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 3 TO VOTE ON APPROVING ALL UNALLOCATED STOCK OPTIONS PURSUANT TO THE AMENDED, COMPILED AND RESTRICTED EMPLOYEE STOCK OPTION PLAN OF THE CORPORATION AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR For For
CANADIAN NATURAL
RESOURCES LTD
CA1363851017 05-May-2022 16-Mar-2022 136385101 25-Mar-2022 Management With Management 4 ON AN ADVISORY BASIS, ACCEPTING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE INFORMATION CIRCULAR For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1A. Election of Director: Richard D. Fairbank For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1B. Election of Director: Ime Archibong For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1C. Election of Director: Christine Detrick For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1D. Election of Director: Ann Fritz Hackett For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1E. Election of Director: Peter Thomas Killalea For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1F. Election of Director: Cornelis "Eli" Leenaars For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1G. Election of Director: François Locoh- Donou For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1H. Election of Director: Peter E. Raskind For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1I. Election of Director: Eileen Serra For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1J. Election of Director: Mayo A. Shattuck III For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1K. Election of Director: Bradford H. Warner For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1L. Election of Director: Catherine G. West For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 1M. Election of Director: Craig Anthony Williams For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 2. Advisory approval of Capital One's 2021 Named Executive Officer compensation. For For
CAPITAL ONE FINANCIAL
CORPORATION
US14040H1059 05-May-2022 09-Mar-2022 14040H105 COF 22-Mar-2022 Management With Management 3. Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm of Capital One for 2022. For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1A. Election of Director: José B. Alvarez For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1B. Election of Director: Marc A. Bruno For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1C. Election of Director: Larry D. De Shon For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1D. Election of Director: Matthew J. Flannery For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1E. Election of Director: Bobby J. Griffin For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1F. Election of Director: Kim Harris Jones For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1G. Election of Director: Terri L. Kelly For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1H. Election of Director: Michael J. Kneeland For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1I. Election of Director: Gracia C. Martore For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 1J. Election of Director: Shiv Singh For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 2. Ratification of Appointment of Public Accounting Firm For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 3. Advisory Approval of Executive Compensation For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Management With Management 4. Company Proposal for Special Shareholder Meeting Improvement (Amend By-Laws to Reduce Threshold to 15%) For For
UNITED RENTALS, INC. US9113631090 05-May-2022 08-Mar-2022 911363109 URI 23-Mar-2022 Shareholder With Management 5. Stockholder Proposal for Special Shareholder Meeting Improvement Against Against
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 1. DIRECTOR For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 2. TO APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2022. For For
STEEL DYNAMICS, INC. US8581191009 05-May-2022 11-Mar-2022 858119100 STLD 24-Mar-2022 Management With Management 3. TO HOLD AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. For For
AND NOT THE INTERMEDIARY TO
DISCLOSE RESPECTIVE FINAL
BENEFICIARY VOTING RIGHTS
THEREFORE THE CUSTODIAN BANK /
AGENT IN THE MARKET WILL BE
SENDING THE VOTING DIRECTLY TO
MARKET AND IT IS THE END
INVESTORS RESPONSIBILITY TO
ENSURE THE REGISTRATION
ELEMENT IS COMPLETE WITH THE
ISSUER DIRECTLY, SHOULD THEY
HOLD MORE THAN 3 % OF THE
TOTAL SHARE CAPITAL
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Non-Voting 1 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.80 PER SHARE For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021 For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021 For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 5 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022 For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 6 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2023 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE PERIOD FROM JANUARY 1, 2023, UNTIL 2024 AGM For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 7.1 ELECT LUISE HOELSCHER TO THE SUPERVISORY BOARD For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 7.2 ELECT STEFAN WINTELS TO THE SUPERVISORY BOARD For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 8 APPROVE STOCK OPTION PLAN FOR KEY EMPLOYEES; APPROVE CREATION OF EUR 20 MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION RIGHTS For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 9 APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 2 BILLION; APPROVE CREATION OF EUR 40 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 10 APPROVE REMUNERATION REPORT For For
DEUTSCHE POST AG DE0005552004 06-May-2022 29-Apr-2022 D19225107 30-Mar-2022 Management With Management 11 APPROVE REMUNERATION OF SUPERVISORY BOARD For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.1 ELECTION OF DIRECTOR: PATRICIA M. BEDIENT For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.2 ELECTION OF DIRECTOR: JOHN D. GASS For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.4 ELECTION OF DIRECTOR: JEAN PAUL GLADU For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.5 ELECTION OF DIRECTOR: DENNIS M. HOUSTON For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.6 ELECTION OF DIRECTOR: MARK S. LITTLE For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.7 ELECTION OF DIRECTOR: BRIAN P. MACDONALD For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.8 ELECTION OF DIRECTOR: MAUREEN MCCAW For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.9 ELECTION OF DIRECTOR: LORRAINE MITCHELMORE For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.10 ELECTION OF DIRECTOR: EIRA M. THOMAS For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 1.11 ELECTION OF DIRECTOR: MICHAEL M. WILSON For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 2 APPOINTMENT OF KPMG LLP AS AUDITOR OF SUNCOR ENERGY INC. FOR THE ENSUING YEAR For For
SUNCOR ENERGY INC CA8672241079 10-May-2022 14-Mar-2022 867224107 28-Feb-2022 Management With Management 3 TO CONSIDER AND, IF DEEMED FIT, APPROVE AN ADVISORY RESOLUTION ON SUNCOR'S APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE MANAGEMENT PROXY CIRCULAR OF SUNCOR ENERGY INC. DATED FEBRUARY 23, 2022 For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1a. Election of Director: Caroline Maury Devine For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1b. Election of Director: Jody Freeman For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1c. Election of Director: Gay Huey Evans For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1d. Election of Director: Jeffrey A. Joerres For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1e. Election of Director: Ryan M. Lance For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1f. Election of Director: Timothy A. Leach For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1g. Election of Director: William H. McRaven For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1h. Election of Director: Sharmila Mulligan For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1i. Election of Director: Eric D. Mullins For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1j. Election of Director: Arjun N. Murti For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1k. Election of Director: Robert A. Niblock For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1l. Election of Director: David T. Seaton For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 1m. Election of Director: R.A. Walker For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 2. Proposal to ratify appointment of Ernst & Young LLP as ConocoPhillips' independent registered public accounting firm for 2022. For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 3. Advisory Approval of Executive Compensation. For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 4. Adoption of Amended and Restated Certificate of Incorporation to Eliminate Supermajority Voting Provisions. For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 5. Advisory Vote on Right to Call Special Meeting. For For
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 6. Right to Call Special Meeting. Against Against
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 7. Emissions Reduction Targets. Against Against
CONOCOPHILLIPS US20825C1045 10-May-2022 14-Mar-2022 20825C104 COP 29-Mar-2022 Management With Management 8. Report on Lobbying Activities. Against Against
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management O.1 BALANCE SHEET AS OF 31
DECEMBER 2021 OF ENI S.P.A.
RESOLUTIONS RELATED THERETO.
TO PRESENT THE CONSOLIDATED
BALANCE SHEET AS OF 31
DECEMBER 2021. BOARD OF
DIRECTORS' REPORT, INTERNAL
AUDITORS' AND EXTERNAL
AUDITORS' REPORTS
For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management O.2 PROFIT ALLOCATION For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management O.3 TO AUTHORIZE THE PURCHASE OF OWN SHARES; RESOLUTIONS RELATED THERETO For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management O.4 TO UPDATE THE SHAREHOLDERS' MEETING RULES For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management O.5 REPORT ON EMOLUMENT PAID For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management O.6 TO USE THE AVAILABLE RESERVES AS DIVIDEND 2022 For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management E.7 TO REDUCE AND TO USE THE RESERVE EX LEGE NO. 342/2000 AS DIVIDEND 2022 For For
ENI S.P.A. IT0003132476 11-May-2022 02-May-2022 T3643A145 16-Apr-2022 Management With Management E.8 TO ANNULL OWNS SHARES, WITHOUT CAPITAL STOCK'S REDUCTION AND RELATED AMENDMENT OF ART. 5.1(SHARE CAPITAL) OF THE BY-LAW; RESOLUTIONS RELATED THERETO For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 1. DIRECTOR For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 2. Ratification of the appointment of PricewaterhouseCoopers LLP to serve as Nucor's independent registered public accounting firm for 2022 For For
NUCOR CORPORATION US6703461052 12-May-2022 14-Mar-2022 670346105 NUE 26-Mar-2022 Management With Management 3. Approval, on an advisory basis, of Nucor's named executive officer compensation in 2021 For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 1. Election of Director: Annell R. Bay For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 2. Election of Director: John J. Christmann IV For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 3. Election of Director: Juliet S. Ellis For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 4. Election of Director: Charles W. Hooper For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 5 Election of Director: Chansoo Joung For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 6. Election of Director: John E. Lowe For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 7 Election of Director: H. Lamar McKay For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 8. Election of Director: Amy H. Nelson For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 9. Election of Director: Daniel W. Rabun For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 10. Election of Director: Peter A. Ragauss For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 11. Election of Director: David L. Stover For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 12. Ratification of Ernst & Young LLP as APA's Independent Auditors For For
APA CORPORATION US03743Q1085 13-May-2022 14-Mar-2022 03743Q108 APA 03-Apr-2022 Management With Management 13. Advisory Vote to Approve Compensation of APA's Named Executive Officers For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.1 ELECTION OF DIRECTOR: CHRISTOPHER M. BURLEY For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.2 ELECTION OF DIRECTOR: MAURA J. CLARK For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.3 ELECTION OF DIRECTOR: RUSSELL K. GIRLING For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.4 ELECTION OF DIRECTOR: MICHAEL J. HENNIGAN For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.5 ELECTION OF DIRECTOR: MIRANDA C. HUBBS For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.6 ELECTION OF DIRECTOR: RAJ S. KUSHWAHA For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.7 ELECTION OF DIRECTOR: ALICE D. LABERGE For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.8 ELECTION OF DIRECTOR: CONSUELO E. MADERE For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.9 ELECTION OF DIRECTOR: KEITH G. MARTELL For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.10 ELECTION OF DIRECTOR: AARON W. REGENT For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 1.11 ELECTION OF DIRECTOR: NELSON L. C. SILVA For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 2 RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION For For
NUTRIEN LTD CA67077M1086 17-May-2022 28-Mar-2022 67077M108 16-Apr-2022 Management With Management 3 A NON-BINDING ADVISORY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 1 APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 2 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 3 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.65 PER SHARE For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 4 APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 5 APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 6 APPROVE REMUNERATION POLICY OF CEO AND VICE-CEOS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 7 APPROVE REMUNERATION POLICY OF DIRECTORS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 8 APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 9 APPROVE COMPENSATION OF LORENZO BINI SMAGHI, CHAIRMAN OF THE BOARD For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 10 APPROVE COMPENSATION OF
FREDERIC OUDEA, CEO
For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 11 APPROVE COMPENSATION OF PHILIPPE AYMERICH, VICE-CEO For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 12 APPROVE COMPENSATION OF DIONY LEBOT, VICE-CEO For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 13 APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 297.68 MILLION (FY 2021) For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 14 REELECT LORENZO BINI SMAGHI AS DIRECTOR For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 15 REELECT JEROME CONTAMINE AS DIRECTOR For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 16 REELECT DIANE COTE AS DIRECTOR For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 17 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 18 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS AND/OR CAPITALIZATION OF RESERVES FOR BONUS ISSUE OR INCREASE IN PAR VALUE UP TO AGGREGATE NOMINAL AMOUNT OF EUR 345.3 MILLION For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 19 AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 104.64 MILLION For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 20 AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 21 AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 22 AUTHORIZE UP TO 1.2 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR REGULATED PERSONS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 23 AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 24 AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES For For
SOCIETE GENERALE SA FR0000130809 17-May-2022 12-May-2022 F8591M517 08-Mar-2022 Management With Management 25 AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Non-Voting 1 FINANCIAL STATEMENTS AND REPORTS
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management Against Management 2 APPROVAL OF THE BHP PETROLEUM MERGER For Abstain
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 3.A DR SARAH RYAN IS RE-ELECTED AS A DIRECTOR For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 3.B MS ANN PICKARD IS RE-ELECTED AS A DIRECTOR For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 3.C MR FRANK COOPER IS RE-ELECTED AS A DIRECTOR For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 3.D MR BEN WYATT IS ELECTED AS A DIRECTOR For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 4 REMUNERATION REPORT For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 5 APPROVAL OF GRANT OF EXECUTIVE INCENTIVE SCHEME AWARDS TO CEO & MANAGING DIRECTOR For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 6 REINSERTION OF PROPORTIONAL TAKEOVER PROVISIONS For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 7 CHANGE OF COMPANY NAME: WOODSIDE PETROLEUM LTD TO WOODSIDE ENERGY GROUP LTD For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 8 CHANGE OF EXTERNAL AUDITOR: PRICEWATERHOUSECOOPERS For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Management With Management 9 CLIMATE REPORT For For
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Shareholder With Management 10.A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE CONSTITUTION Against Against
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Shareholder With Management 10.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CAPITAL PROTECTION Against Against
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Shareholder With Management 10.C PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - CLIMATE-RELATED LOBBYING Against Against
WOODSIDE PETROLEUM LTD AU000000WPL2 19-May-2022 17-May-2022 980228100 10-May-2022 Shareholder With Management 10.D PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: CONTINGENT RESOLUTION - DECOMMISSIONING Against Against
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1A. Election of Director for a one-year term expiring in 2023: Chadwick C. Deaton For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1B. Election of Director for a one-year term expiring in 2023: Marcela E. Donadio For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1C. Election of Director for a one-year term expiring in 2023: M. Elise Hyland For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1D. Election of Director for a one-year term expiring in 2023: Holli C. Ladhani For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1E. Election of Director for a one-year term expiring in 2023: Brent J. Smolik For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1F. Election of Director for a one-year term expiring in 2023: Lee M. Tillman For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 1G. Election of Director for a one-year term expiring in 2023: J. Kent Wells For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 2. Ratify the selection of PricewaterhouseCoopers LLP as our independent auditor for 2022. For For
MARATHON OIL
CORPORATION
US5658491064 25-May-2022 28-Mar-2022 565849106 MRO 16-Apr-2022 Management With Management 3. Advisory vote to approve the compensation of our named executive officers. For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 1.1 Election of Director for a one-year term expiring in 2023: Bernardo Hees For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 1.2 Election of Director for a one-year term expiring in 2023: Jagdeep Pahwa For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 1.3 Election of Director for a one-year term expiring in 2023: Anu Hariharan For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 1.4

Election of Director for a one-year term expiring in 2023: Lynn

Krominga

For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 1.5 Election of Director for a one-year term expiring in 2023: Glenn Lurie For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 1.6 Election of Director for a one-year
term expiring in 2023: Karthik Sarma
For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 2. To ratify the appointment of Deloitte & Touche as the independent registered public accounting firm for fiscal year 2022. For For
AVIS BUDGET GROUP, INC. US0537741052 25-May-2022 01-Apr-2022 053774105 CAR 11-Apr-2022 Management With Management 3. Advisory approval of the compensation of our named executive officers. For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.1 ELECTION OF DIRECTOR: MICHAEL L. ROSE For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.2 ELECTION OF DIRECTOR: BRIAN G. ROBINSON For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.3 ELECTION OF DIRECTOR: JILL T. ANGEVINE For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.4 ELECTION OF DIRECTOR: WILLIAM D. ARMSTRONG For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.5 ELECTION OF DIRECTOR: LEE A. BAKER For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.6 ELECTION OF DIRECTOR: JOHN W. ELICK For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.7 ELECTION OF DIRECTOR: ANDREW B. MACDONALD For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.8 ELECTION OF DIRECTOR: LUCY M. MILLER For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.9 ELECTION OF DIRECTOR: JANET L. WEISS For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 1.10 ELECTION OF DIRECTOR: RONALD C. WIGHAM For For
TOURMALINE OIL CORP CA89156V1067 01-Jun-2022 14-Apr-2022 89156V106 10-May-2022 Management With Management 2 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF TOURMALINE FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION AS SUCH For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 1 APPROVAL OF THE COMPANY'S NON-CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR 2021 For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 3 APPROPRIATION OF INCOME AND DETERMINATION OF THE DIVIDEND For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 4 RENEWAL OF MR. PIERRE-ANDR DE CHALENDAR'S TERM OF OFFICE AS A DIRECTOR For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 5 RATIFICATION OF THE CO- OPTATION OF MS. LINA GHOTMEH AS A DIRECTOR For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 6 APPOINTMENT OF MR. THIERRY DELAPORTE AS A DIRECTOR For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 7 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, MR. PIERRE-ANDR DE CHALENDAR For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 8 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JANUARY 1ST TO JUNE 30TH, 2021 INCLUDED, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF OPERATING OFFICER, MR. BENOIT BAZIN For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 9 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, MR. PIERRE- ANDR DE CHALENDAR For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 10 APPROVAL OF THE COMPENSATION COMPONENTS PAID DURING THE PERIOD FROM JULY 1ST TO DECEMBER 31ST, 2021, OR GRANTED IN RESPECT OF THE SAME PERIOD, TO THE CHIEF EXECUTIVE OFFICER, MR. BENOIT BAZIN For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 11 APPROVAL OF THE INFORMATION RELATING TO THE CORPORATE OFFICERS' AND DIRECTOR'S COMPENSATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE AND INCLUDED IN THE REPORT OF THE BOARD OF DIRECTORS ON CORPORATE GOVERNANCE For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 12 APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2022 For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 13 APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER FOR 2022 For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 14 APPROVAL OF THE COMPENSATION POLICY OF THE DIRECTORS FOR 2022 For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 15 APPOINTMENT OF DELOITTE & ASSOCI S AS STATUTORY AUDITORS For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 16 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT STOCK OPTIONS EXERCISABLE FOR EXISTING OR NEW SHARES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, REPRESENTING UP TO A MAXIMUM OF 1.5% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 18 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO GRANT FREE EXISTING SHARES REPRESENTING UP TO A MAXIMUM OF 1.2% OF THE SHARE CAPITAL, WITH A MAXIMUM OF 10% OF THIS LIMIT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY For For
COMPAGNIE DE SAINT-GOBAIN
SA
FR0000125007 02-Jun-2022 30-May-2022 F80343100 03-Apr-2022 Management With Management 19 POWERS TO CARRY OUT FORMALITIES For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 1. DIRECTOR For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 2. Ratify the selection of the Company's Independent Auditors for 2022. For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 3. Advisory Vote to Approve Executive Compensation. For For
DEVON ENERGY CORPORATION US25179M1036 08-Jun-2022 11-Apr-2022 25179M103 DVN 25-Apr-2022 Management With Management 4. Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan. For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1a. Election of Director: Patricia L. Arvielo For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1b. Election of Director: Bruce D. Beach For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1c. Election of Director: Juan Figuereo For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1d. Election of Director: Howard Gould For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1e. Election of Director: Marianne Boyd Johnson For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1f. Election of Director: Robert Latta For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1g. Election of Director: Adriane McFetridge For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1h. Election of Director: Michael Patriarca For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1i. Election of Director: Bryan Segedi For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1j. Election of Director: Donald Snyder For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1k. Election of Director: Sung Won Sohn, Ph.D. For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 1l. Election of Director: Kenneth A. Vecchione For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 2. Approve, on a non-binding advisory basis, executive compensation. For For
WESTERN ALLIANCE
BANCORPORATION
US9576381092 14-Jun-2022 18-Apr-2022 957638109 WAL 11-May-2022 Management With Management 3. Ratify the appointment of RSM US LLP as the Company's independent auditor. For For
BUILDERS FIRSTSOURCE, INC. US12008R1077 14-Jun-2022 22-Apr-2022 12008R107 BLDR 16-May-2022 Management With Management 1.1 Election of Director: Mark A. Alexander For For
BUILDERS FIRSTSOURCE, INC. US12008R1077 14-Jun-2022 22-Apr-2022 12008R107 BLDR 16-May-2022 Management With Management 1.2 Election of Director: Dirkson R Charles For For
BUILDERS FIRSTSOURCE, INC. US12008R1077 14-Jun-2022 22-Apr-2022 12008R107 BLDR 16-May-2022 Management With Management 2. Advisory vote on the compensation of the named executive officers For For
BUILDERS FIRSTSOURCE, INC. US12008R1077 14-Jun-2022 22-Apr-2022 12008R107 BLDR 16-May-2022 Management With Management 3. Ratification of PricewaterhouseCoopers LLP as our independent registered public accounting firm For For
BUILDERS FIRSTSOURCE, INC. US12008R1077 14-Jun-2022 22-Apr-2022 12008R107 BLDR 16-May-2022 Shareholder 4. Stockholder proposal regarding greenhouse gas emissions reduction targets None For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Non-Voting Please reference meeting materials.
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 1 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 2 Amend Articles to: Establish the Articles Related to Shareholders Meeting Held without Specifying a Venue For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.1 Appoint a Director Ihara, Katsumi For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.2 Appoint a Director Ravi Venkatesan For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.3 Appoint a Director Cynthia Carroll For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.4 Appoint a Director Sugawara, Ikuro For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.5 Appoint a Director Joe Harlan For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.6 Appoint a Director Louise Pentland For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.7 Appoint a Director Yamamoto, Takatoshi For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.8 Appoint a Director Yoshihara, Hiroaki For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.9 Appoint a Director Helmuth Ludwig For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.10 Appoint a Director Kojima, Keiji For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.11 Appoint a Director Seki, Hideaki For For
HITACHI,LTD. JP3788600009 22-Jun-2022 31-Mar-2022 J20454112 02-Jun-2022 Management With Management 3.12 Appoint a Director Higashihara, Toshiaki For For

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) Investment Managers Series Trust II

By (Signature and Title)* /s/ Terrance P. Gallagher

Terrance P. Gallagher, President and

Principal Executive Officer

Date August 17, 2022
* Print the name and title of each signing officer under his or her signature.