N-PX 1 velanpx.htm 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: 811-23585

 

VELA Funds

(Exact name of registrant as specified in charter)

 

 

220 Market Street, Suite 208, New Albany, OH 43054

(Address of principal executive offices) (Zip code)

 

The Corporation Trust Company

Corporation Trust Center

1209 Orange Street

Wilmington, Delaware 19801

(Name and address of agent for service)

 

Registrant's telephone number, including area code: (614) 653-8352

 

Date of fiscal year end: September 30

 

Date of reporting period: July 1, 2021 - June 30, 2022

 

 

 

ITEM 1. PROXY VOTING RECORD:

 

 

Registrant:VELA Funds - VELA Income Opportunities Fund
Investment Company Act file number: 811-23585
Reporting Period:  July 1, 2021 through June 30, 2022
                 
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date   (f) Proposal Type (g) Voted (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors)  (i) Was Vote For/Against Management
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022.  Management No N/A N/A
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 To approve, on an advisory basis, the compensation of our named executive officers.  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: José B. Alvarez  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Alan M. Bennett  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Rosemary T. Berkery  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: David T. Ching  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: C. Kim Goodwin  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Ernie Herrman  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Michael F. Hines  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Amy B. Lane  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Carol Meyrowitz  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Jackwyn L. Nemerov  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: John F. O'Brien  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Approval of Stock Incentive Plan (2022 Restatement)  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Advisory approval of TJX's executive compensation (the say-on- pay vote)  Management No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain  Shareholder No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees  Shareholder No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on risk due to restrictions on reproductive rights  Shareholder No N/A N/A
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal to adopt a paid sick leave policy for all Associates  Shareholder No N/A N/A
*Due to a delay in the reciept of ballots (both physical and electronic copies), the above proxies were not voted. The ballots were received after the meeting dates.        

 

 

Registrant:VELA Funds - VELA International Fund                
Investment Company Act file number: 811-23585
Reporting Period:  July 1, 2021 through June 30, 2022
                 
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date   (f) Proposal Type (g) Voted (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors)  (i) Was Vote For/Against Management
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY (THE "AUDITOR") FOR THE YEAR ENDED 31 MARCH 2021  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO CONSIDER AND DECLARE A FINAL DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2021  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO RE-ELECT MR. ANDY LEUNG HON KWONG AS AN EXECUTIVE DIRECTOR  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO RE-ELECT DR. WILLIAM FUNG KWOK LUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO RE-ELECT PROFESSOR KO PING KEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO FIX THE DIRECTORS' FEES (INCLUDING THE ADDITIONAL FEES PAYABLE TO CHAIRMAN AND MEMBERS OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMMITTEE OF THE COMPANY) FOR THE YEAR ENDING 31 MARCH 2022, PRO-RATA TO THEIR LENGTH OF SERVICES DURING THE YEAR  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO RE-APPOINT KPMG AS THE AUDITOR AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2021 AGM  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES REPRESENTING UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE 2021 AGM, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT BE MORE THAN 10% TO THE BENCHMARKED PRICE (AS DEFINED IN THE NOTICE OF THE 2021 AGM)  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 TO APPROVE THE ADOPTION OF THE 2021 SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE 2021 AGM) AND THE TERMINATION OF THE EXISTING SHARE OPTION SCHEME (AS DEFINED IN THE NOTICE OF THE 2021 AGM)  Management Yes For For
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0607/2021060700496.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0607/2021060700529.pdf  Non-Voting N/A N/A N/A
VTECH HOLDINGS LTD Omitted 6928560 B02V635 B1BJHN4 BD8NDC4 BP3RY44 13-Jul-2021 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING  Non-Voting N/A N/A N/A
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0527/2021052700575.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0527/2021052700581.pdf  Non-Voting N/A N/A N/A
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING  Non-Voting N/A N/A N/A
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2021  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO DECLARE A FINAL DIVIDEND OF 34 HK CENTS PER SHARE IN RESPECT OF THE YEAR ENDED 31 MARCH 2021  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. AUSTIN JESSE WANG AS AN EXECUTIVE DIRECTOR  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. PETER KIN-CHUNG WANG AS A NON-EXECUTIVE DIRECTOR  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO RE-ELECT THE FOLLOWING DIRECTOR: MR. JOSEPH CHI-KWONG YAM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY  Management Yes For For
JOHNSON ELECTRIC HOLDINGS LTD Omitted BD8NCV6 BP4JH17 BP82BB0 BP84WL3 14-Jul-2021 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO RESOLUTION NUMBERED 3  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 16-Aug-2021 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0729/2021072901529.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2021/0729/2021072901541.pdf  Non-Voting N/A N/A N/A
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 16-Aug-2021 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING  Non-Voting N/A N/A N/A
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 16-Aug-2021 THAT, THE CONDITIONAL VOLUNTARY CASH OFFER (THE ''OFFER'') BY MERRILL LYNCH (ASIA PACIFIC) LIMITED AND MORGAN STANLEY ASIA LIMITED ON BEHALF OF THE COMPANY TO BUY-BACK UP TO 1,916,937,202 ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.0001 EACH IN THE SHARE CAPITAL OF THE COMPANY (THE ''SHARE(S)'') AT A PRICE OF HKD 7.80 PER SHARE AND SUBJECT TO THE TERMS AND CONDITIONS AS SET OUT IN THE OFFER DOCUMENT DESPATCHED ON 30 JULY 2021 TOGETHER WITH THE ACCOMPANYING ACCEPTANCE FORM (COPIES OF WHICH MARKED ''A'' HAVE BEEN PRODUCED TO THE EGM AND INITIALED BY THE CHAIRMAN OF THE EGM FOR THE PURPOSE OF IDENTIFICATION) BE APPROVED, WITHOUT PREJUDICE AND IN ADDITION TO THE EXISTING AUTHORITY OF THE COMPANY UNDER THE GENERAL MANDATE TO BUY-BACK SHARES GRANTED AT THE ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 1 JUNE 2021, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE ''ARTICLES OF ASSOCIATION'') AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE OFFER, INCLUDING, WITHOUT LIMITATION, COMPLETION OF THE BUY-BACK OF SHARES PURSUANT TO THE OFFER  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 16-Aug-2021 THAT, THE WAIVER (THE ''WHITEWASH WAIVER'') IN RESPECT OF ANY OBLIGATION UNDER THE CODES ON TAKEOVERS AND MERGERS AND SHARE BUY-BACKS OF HONG KONG (THE ''CODES'') OF CONTROLLING SHAREHOLDERS OF THE COMPANY, BEING RISE GRAND GROUP LIMITED, HEROIC ZONE INVESTMENTS LIMITED, CHANG YUN HOLDINGS LIMITED, HIGH ZENITH LIMITED AND SURE PASS HOLDINGS LIMITED, TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE SHARES AND OTHER RELEVANT SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) NOT ALREADY OWNED BY THEM AND PARTIES ACTING IN CONCERT (AS DEFINED UNDER THE CODES) WITH ANY OF THEM, WHICH MAY, BUT FOR THE WHITEWASH WAIVER, ARISE UPON COMPLETION OF THE OFFER BE HEREBY APPROVED, AND THAT THE DIRECTOR(S) OF THE COMPANY BE AUTHORISED TO EXECUTE ALL SUCH DOCUMENTS (AND, WHERE NECESSARY, TO AFFIX THE SEAL OF THE COMPANY THEREON IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION) AND DO ALL SUCH ACTS AS SUCH DIRECTOR(S) CONSIDER DESIRABLE, NECESSARY OR EXPEDIENT TO GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE WHITEWASH WAIVER  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOLLOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTRAR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBER AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE ONLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUESTED. THANK YOU  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURTHER INFORMATION.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION ARE SPECIFIED IN APPENDIX 1 AND ARE AVAILABLE AT THE COMPANYS WEBSITE, WWW.FLSMIDTH.COM  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 THE BOARD OF DIRECTORS PROPOSES THAT THE CHAIR OF THE MEETING BE AUTHORISED (WITH POWER OF DELEGATION) TO REGISTER THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL MEETING WITH THE BUSINESS AUTHORITY AND TO MAKE SUCH AMENDMENTS AND ADDITIONS AS MAY BE REQUIRED BY THE AUTHORITY IN ORDER TO OBTAIN REGISTRATION OR APPROVAL  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 02 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B18SRV2 B28H6Y2 BHZLGF3 26-Aug-2021 02 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 06-Sep-2021 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS IS REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS IS PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU.  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 06-Sep-2021 PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 06-Sep-2021 ELECTION OF 1 MEMBER TO THE SUPERVISORY BOARD  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 06-Sep-2021 03 AUG 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 06-Sep-2021 03 AUG 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RECEIVE AND ADOPT THE ANNUAL REPORT AND FINANCIAL STATEMENTS  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO DECLARE A FINAL DIVIDEND  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO APPROVE THE ANNUAL REPORT ON REMUNERATION  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MR DRABBLE AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MR ROBERTS AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MR MARSH AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MS BAXTER AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MS KESSEL AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MR ROBBIE AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MS SMALLEY AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-ELECT MR SOAMES AS A DIRECTOR  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITORS  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO AUTHORISE DIRECTORS GENERAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS UP TO FIVE PER CENT OF THE ISSUED SHARE CAPITAL  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO AUTHORISE DIRECTORS ADDITIONAL POWERS TO DISAPPLY PRE-EMPTION RIGHTS FOR AN ADDITIONAL FIVE PER CENT FOR CERTAIN TRANSACTIONS  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO RENEW THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES  Management Yes For For
DS SMITH PLC Omitted 0822011 B89TR35 BKSG195 07-Sep-2021 TO MAINTAIN THE NOTICE PERIOD FOR GENERAL MEETINGS  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 616675 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU  Non-Voting N/A N/A N/A
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER REGISTERED A SHARE AND CHF 0.20 PER REGISTERED B SHARE  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIRMAN  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JOSUA MALHERBE AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT NIKESH ARORA AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT CLAY BRENDISH AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JEAN-BLAISE ECKERT AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT BURKHART GRUND AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT KEYU JIN AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JEROME LAMBERT AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT WENDY LUHABE AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT RUGGERO MAGNONI AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JEFF MOSS AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT VESNA NEVISTIC AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT GUILLAUME PICTET AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT MARIA RAMOS AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT ANTON RUPERT AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JAN RUPERT AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT PATRICK THOMAS AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REELECT JASMINE WHITBREAD AS DIRECTOR  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.1 MILLION  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.6 MILLION  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14.9 MILLION  Management Yes For For
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 PLEASE NOTE THAT BENEFICIAL OWNER DETAILS ARE REQUIRED FOR THIS MEETING. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. THANK YOU  Non-Voting N/A N/A N/A
COMPAGNIE FINANCIERE RICHEMONT SA Omitted BCRWZ18 BCRWZ30 BKJ9171 08-Sep-2021 PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE 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  Non-Voting N/A N/A N/A
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3, 4 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION  Non-Voting N/A N/A N/A
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MR ED CHAN  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MR WARWICK EVERY-BURNS  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MR GARRY HOUNSELL  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MS COLLEEN JAY  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MS ANTONIA KORSANOS  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MS LAURI SHANAHAN  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 RE-ELECTION OF DIRECTOR - MR PAUL RAYNER  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 ADOPTION OF THE REMUNERATION REPORT  Management Yes For For
TREASURY WINE ESTATES LTD Omitted B4W54B9 B61JC67 BHL1YP3 BLNP2W4 15-Oct-2021 GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 OPEN MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 ELECT CHAIRMAN OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 PREPARE AND APPROVE LIST OF SHAREHOLDERS  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 APPROVE AGENDA OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 ACKNOWLEDGE PROPER CONVENING OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 APPROVE TRANSACTION WITH A RELATED PARTY  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 APPROVE DISTRIBUTION OF SHARES IN AB INDUSTRIVARDEN TO SHAREHOLDERS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 CLOSE MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 27 SEP 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 29 SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JSB7 21-Oct-2021 29 SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 ELECTION OF A CHAIRMAN TO PRESIDE OVER THE EXTRAORDINARY GENERAL MEETING: SVEN UNGER  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 ELECTION OF PERSONS TO CHECK THE MINUTES: ERIK BRANDSTROM, MIKAEL SCHMIDT  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 PREPARATION AND APPROVAL OF VOTING LIST  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 APPROVAL OF THE AGENDA  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 DECISION AS TO WHETHER THE EXTRAORDINARY GENERAL MEETING HAS BEEN DULY CONVENED  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 DECISION ON REDUCTION OF THE SHARE CAPITAL BY WAY OF CANCELLATION OF SHARES  Management Yes For For
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 DECISION ON INCREASE OF THE SHARE CAPITAL BY WAY OF BONUS ISSUE  Management Yes For For
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 27 OCT 2021: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON THE BUSINESS DAY PRIOR TO MEETING DATE UNLESS OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
INDUSTRIVAERDEN AB Omitted B1VSK10 B1VT0V3 B290543 23-Nov-2021 27 OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 APPROVE REMUNERATION REPORT  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 APPROVE FINAL DIVIDEND  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT EMMA ADAMO AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT GRAHAM ALLAN AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT JOHN BASON AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT RUTH CAIRNIE AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT WOLFHART HAUSER AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT MICHAEL MCLINTOCK AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 ELECT DAME HEATHER RABBATTS AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT RICHARD REID AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 RE-ELECT GEORGE WESTON AS DIRECTOR  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 REAPPOINT ERNST & YOUNG LLP AS AUDITORS  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 AUTHORISE ISSUE OF EQUITY  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEK'S NOTICE  Management Yes For For
ASSOCIATED BRITISH FOODS PLC Omitted 0673123 5685178 B02S5Y0 BRTM7N7 10-Dec-2021 10 NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Approve Appropriation of Surplus  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is not Audit and Supervisory Committee Member Ishikawa, Norio  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is not Audit and Supervisory Committee Member Osawa, Nobuaki  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is Audit and Supervisory Committee Member Tomiyoshi, Takehiro  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is Audit and Supervisory Committee Member Sakaki, Yoshiyuki  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Akito  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is Audit and Supervisory Committee Member Hara, Kunihiko  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Appoint a Director who is Audit and Supervisory Committee Member Yamashita, Kayoko  Management Yes For For
OSG CORPORATION Omitted 5835810 6655620 B045FT4 18-Feb-2022 Approve Payment of Bonuses to Corporate Officers  Management Yes For For
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE CHIEF EXECUTIVE OFFICER'S REPORT PREPARED PURSUANT TO ARTICLE 172 OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, TOGETHER WITH THE EXTERNAL AUDITOR'S REPORT, IN RESPECT TO THE COMPANY'S TRANSACTIONS AND RESULTS FOR THE FISCAL YEAR ENDED AS OF DECEMBER 31, 2021, AS WELL AS THE BOARD OF DIRECTORS' OPINION ON THE CONTENT OF SUCH REPORT; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT REFERRED TO IN ARTICLE 172, PARAGRAPH B) OF THE GENERAL CORPORATION AND PARTNERSHIP LAW, CONTAINING THE MAIN ACCOUNTING AND INFORMATION POLICIES AND CRITERIA FOLLOWED WHEN PREPARING THE COMPANY'S FINANCIAL INFORMATION; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE COMPANY'S FINANCIAL STATEMENTS AS OF DECEMBER 31, 2021, AND ALLOCATION OF THE FISCAL YEAR RESULTS; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE REPORT IN RESPECT TO THE COMPLIANCE WITH THE TAX OBLIGATIONS TO BE DISCHARGED BY THE COMPANY; SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE ANNUAL REPORT ON THE ACTIVITIES PERFORMED BY THE AUDIT AND CORPORATE PRACTICES COMMITTEE. RESOLUTIONS IN CONNECTION THERETO  Management Yes For For
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 APPOINTMENT AND/OR RATIFICATION OF THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS, AS WELL AS OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE AND THE SECRETARY OF THE BOARD OF DIRECTORS; ASSESSMENT ON THE INDEPENDENCE OF THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS SET FORTH IN ARTICLE 26 OF THE SECURITIES MARKET LAW. RESOLUTIONS IN CONNECTION THERETO  Management Yes For For
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 COMPENSATION TO THE REGULAR AND ALTERNATE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE DIFFERENT COMMITTEES, AS WELL AS TO THE SECRETARY OF THE COMPANY'S BOARD OF DIRECTORS. RESOLUTIONS IN CONNECTION THERETO  Management Yes Against Against
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S POLICIES IN RESPECT TO THE ACQUISITION OF OWN SHARES AND, AS THE CASE MAY BE, PLACEMENT THEREOF. RESOLUTIONS IN CONNECTION THERETO  Management Yes For For
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 SUBMISSION AND, AS THE CASE MAY BE, APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS TO PAY A DIVIDEND IN CASH, IN AN AMOUNT OF USD1.64 MXN (ONE PESO 64/100 MEXICAN CURRENCY) PER SHARE, TO EACH OF THE COMMON, REGISTERED, WITHOUT EXPRESSION OF PAR VALUE SHARES, OUTSTANDING OF SERIES "A" AND "B". SUCH DIVIDEND SHALL BE PAID IN 4 (FOUR) INSTALLMENTS, EACH OF USD0.41 MXN (FORTY ONE CENTS MEXICAN CURRENCY) PER SHARE, ON APRIL 7, JULY 7, OCTOBER 6 AND DECEMBER 1, 2022. THE INSTALLMENTS SHALL BE PAID FROM THE TAX NET PROFIT ACCOUNT OF YEAR 2014 AND THEREAFTER. RESOLUTIONS IN CONNECTION THERETO  Management Yes For For
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 DESIGNATION OF REPRESENTATIVES TO FORMALIZE AND COMPLY WITH THE RESOLUTIONS ADOPTED BY THE GENERAL ANNUAL ORDINARY SHAREHOLDERS' MEETING. RESOLUTIONS IN CONNECTION THERETO  Management Yes For For
KIMBERLY-CLARK DE MEXICO SAB DE CV Omitted 2491914 B01DL37 B2Q3MQ6 03-Mar-2022 14 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 24 FEB 2022 TO 23 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES. PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 OPENING REMARKS. ELECTION OF CHAIR AND SECRETARY OF THE MEETING  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 BOARD OF DIRECTORS REPORT ON ACTIVITIES OF THE COMPANY FOR THE PREVIOUS OPERATING YEAR  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 CEO'S OPERATIONAL REPORT  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 SUBMISSION OF THE ANNUAL ACCOUNTS OF THE COMPANY FOR THE PRECEDING YEAR FOR CONFIRMATION  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 DECISION ON HOW TO ADDRESS THE PROFIT FROM THE COMPANY'S OPERATIONS FOR THE YEAR 2021  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 REPORT ON THE EXECUTION OF THE COMPANY'S REMUNERATION POLICY  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL ON THE COMPANY'S REMUNERATION POLICY  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL ON THE COMPANY'S SHARE-BASED INCENTIVE SCHEME  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 DECISION ON REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE YEAR 2022  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 DECISION ON REMUNERATION OF THE COMPANY'S AUDITORS FOR THE PRECEDING YEAR OF OPERATION  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING ANNUALLY ELECTS SEVEN PEOPLE TO SIT ON THE BOARD OF DIRECTORS, INSTEAD OF FIVE TO SEVEN PEOPLE. PROPOSAL TO AMEND ARTICLE 5.1 OF THE COMPANYS ARTICLES OF ASSOCIATION  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 THE ARTICLE AUTHORIZES THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO THE AMOUNT OF 75,000,000 NOMINAL VALUE TO USE IN RELATION TO ACQUISITION OF NEW BUSINESSES. PROPOSAL TO RENEW THE AUTHORIZATION IN ARTICLE 15.2 OF THE COMPANYS ARTICLES OF ASSOCIATION  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL TO ELECT SEVEN DIRECTORS TO SERVE ON THE BOARD OF DIRECTORS  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: ANN ELIZABETH SAVAGE  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: ARNAR THOR MASSON  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: ASTVALDUR JOHANNSSON  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: LILLIE LI VALEUR  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: OLAFUR STEINN GUDMUNDSSON  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: SVAFA GR NFELDT  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL FOR APPOINTMENTS OF MEMBERS TO THE BOARD OF DIRECTOR: TON VAN DER LAAN  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 ELECTION OF THE COMPANYS AUDITORS: KPMG  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 PROPOSAL TO RENEW AUTHORIZATION TO THE BOARD OF DIRECTORS TO PURCHASE TREASURY SHARES OF THE COMPANY  Management Yes For For
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 ANY OTHER BUSINESS LAWFULLY PRESENTED AND CLOSE OF THE MEETING  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 16 FEB 2022: VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 16 FEB 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 16 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
MAREL HF. Omitted 4907958 B28K384 BK1X320 BK6YQR4 BL6LYL2 16-Mar-2022 21 FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 OPEN MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 ELECT CHAIRMAN OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 DESIGNATE MARIA SJOSTEDT AS INSPECTOR OF MINUTES OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 DESIGNATE CARINA SILBERG AS INSPECTOR OF MINUTES OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 PREPARE AND APPROVE LIST OF SHAREHOLDERS  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE AGENDA OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 ACKNOWLEDGE PROPER CONVENING OF MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.00 PER SHARE  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE REMUNERATION REPORT  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER JON FREDRIK BAKSAAS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER STINA BERGFORS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER HANS BIORCK  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD CHAIRMAN PAR BOMAN  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER KERSTIN HESSIUS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER FREDRIK LUNDBERG  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER ULF RIESE  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER ARJA TAAVENIKU  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF BOARD MEMBER CARINA AKERSTROM  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE ANNA HJELMBERG  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE LENA RENSTROM  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY STEFAN HENRICSON  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF EMPLOYEE REPRESENTATIVE, DEPUTY CHARLOTTE URIZ  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE DISCHARGE OF CEO CARINA AKERSTROM  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 AUTHORIZE REPURCHASE OF UP TO 120 MILLION CLASS A AND/OR B SHARES AND REISSUANCE OF REPURCHASED SHARES  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 AUTHORIZE SHARE REPURCHASE PROGRAM  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE ISSUANCE OF CONVERTIBLE CAPITAL INSTRUMENTS CORRESPONDING TO A MAXIMUM OF 198 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 DETERMINE NUMBER OF DIRECTORS (10)  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 DETERMINE NUMBER OF AUDITORS (2)  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.6 MILLION FOR CHAIRMAN, SEK 1 MILLION FOR VICE CHAIRMAN, AND SEK 745,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE REMUNERATION OF AUDITORS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT JON-FREDRIK BAKSAAS AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 ELECT HELENE BARNEKOW AS NEW DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT STINA BERGFORS AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT HANS BIORCK AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT PAR BOMAN AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT KERSTIN HESSIUS AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT FREDRIK LUNDBERG AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT ULF RIESE AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT ARJA TAAVENIKU AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT CARINA AKERSTROM AS DIRECTOR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 REELECT PAR BOMAN AS BOARD CHAIR  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 RATIFY ERNST & YOUNG AS AUDITORS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE NOMINATION COMMITTEE PROCEDURES  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 APPROVE PROPOSAL CONCERNING THE APPOINTMENT OF AUDITORS IN FOUNDATIONS WITHOUT OWN MANAGEMENT  Management Yes For For
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMEND BANK'S MAINFRAME COMPUTERS SOFTWARE  Shareholder No Withhold N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPROVE FORMATION OF INTEGRATION INSTITUTE  Shareholder No Withhold N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 CLOSE MEETING  Non-Voting N/A N/A N/A
SVENSKA HANDELSBANKEN AB Omitted BMGRGY4 BXDZ9Q1 BY3WPV6 BY3WPW7 BY4JPB6 BY4JSB7 23-Mar-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Approve Appropriation of Surplus  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Director who is not Audit and Supervisory Committee Member Saito, Kazuhiro  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Director who is not Audit and Supervisory Committee Member Kimura, Josuke  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Director who is not Audit and Supervisory Committee Member Shekhar Mundlay  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Director who is not Audit and Supervisory Committee Member Peter Harding  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Director who is not Audit and Supervisory Committee Member Aritake, Kazutomo  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Yukari  Management Yes For For
SUNTORY BEVERAGE & FOOD LIMITED Omitted BBD7Q84 BBT3GD1 BLRLZP2 25-Mar-2022 Appoint a Substitute Director who is Audit and Supervisory Committee Member Amitani, Mitsuhiro  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.A TO 6.F AND 7.A. THANK YOU.  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 THE BOARD OF DIRECTORS REPORT ON THE COMPANY'S ACTIVITIES IN 2021  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 PRESENTATION AND APPROVAL OF THE 2021 ANNUAL REPORT  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 APPROVAL OF THE BOARD OF DIRECTORS FEES: FINAL APPROVAL OF FEES FOR 2021  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 APPROVAL OF THE BOARD OF DIRECTORS FEES: PRELIMINARY DETERMINATION OF FEES FOR 2022  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 DISTRIBUTION OF PROFITS OR COVERING OF LOSSES IN ACCORDANCE WITH THE APPROVED ANNUAL REPORT  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 PRESENTATION OF THE REMUNERATION REPORT 2021 FOR AN ADVISORY VOTE  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MR. TOM KNUTZEN  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MR. RICHARD ROBINSON SMITH  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MS. ANNE LOUISE EBERHARD  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MS. GILLIAN DAWN WINCKLER  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: RE-ELECTION OF MR. THRASYVOULOS MORAITIS  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF MEMBER TO THE BOARD OF DIRECTORS: ELECTION OF MR. MADS NIPPER  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ELECTION OF COMPANY AUDITOR: THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF ERNST & YOUNG GODKENDT REVISIONSPARTNERSELSKAB IN ACCORDANCE WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS INFORMED THE BOARD OF DIRECTORS THAT IT HAS NOT BEEN INFLUENCED BY THIRD PARTIES AND IS NOT SUBJECT TO ANY AGREEMENTS WITH THIRD PARTIES THAT RESTRICT THE GENERAL MEETINGS ELECTION OF SPECIFIC AUDITORS OR AUDIT FIRMS. RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 PROPOSALS FROM THE BOARD OF DIRECTORS: PROPOSAL FOR AMENDMENT OF REMUNERATION POLICY  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 PROPOSALS FROM THE BOARD OF DIRECTORS: THE BOARD OF DIRECTORS PROPOSES THAT IT BE AUTHORIZED UNTIL THE NEXT ANNUAL GENERAL MEETING TO LET THE COMPANY ACQUIRE TREASURY SHARES EQUIVALENT TO A TOTAL OF 10% OF THE COMPANY'S SHARE CAPITAL AT THE TIME OF THE AUTHORIZATION, PROVIDED THAT THE COMPANY'S TOTAL HOLDING OF TREASURY SHARES AT NO POINT EXCEEDS 10% OF THE COMPANY'S SHARE CAPITAL. THE CONSIDERATION MUST NOT DEVIATE BY MORE THAN 10% FROM THE OFFICIAL PRICE QUOTED ON NASDAQ COPENHAGEN AT THE TIME OF ACQUISITION. TREASURY SHARES  Management Yes For For
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 ANY OTHER BUSINESS  Non-Voting N/A N/A N/A
FLSMIDTH & CO. A/S Omitted 5263574 B125PX7 B18SRV2 B28H6Y2 BHZLGF3 30-Mar-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
PT UNITED TRACTORS TBK Omitted 6230845 B021Y86 B3BJJP4 08-Apr-2022 APPROVAL OF THE 2021 ANNUAL REPORT, INCLUDING RATIFICATION OF THE SUPERVISORY REPORT OF THE COMPANY'S BOARD OF COMMISSIONERS, AND RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2021 FISCAL YEAR  Management Yes For For
PT UNITED TRACTORS TBK Omitted 6230845 B021Y86 B3BJJP4 08-Apr-2022 DETERMINATION OF THE USE OF THE COMPANY'S NET PROFIT FOR THE 2021 FISCAL YEAR  Management Yes For For
PT UNITED TRACTORS TBK Omitted 6230845 B021Y86 B3BJJP4 08-Apr-2022 DETERMINATION OF THE COMPANY'S BOARD OF DIRECTORS SALARIES AND ALLOWANCES AS WELL AS THE COMPANY'S BOARD OF COMMISSIONERS SALARY OR HONORARIUM AND ALLOWANCES FOR THE 2022-20023  Management Yes For For
PT UNITED TRACTORS TBK Omitted 6230845 B021Y86 B3BJJP4 08-Apr-2022 APPOINTMENT OF A PUBLIC ACCOUNTING FIRM TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR  Management Yes For For
PT UNITED TRACTORS TBK Omitted 6230845 B021Y86 B3BJJP4 08-Apr-2022 ADJUSTMENT OF THE CLASSIFICATION OF THE COMPANY'S BUSINESS ACTIVITIES IN ACCORDANCE WITH THE STANDARD CLASSIFICATION OF INDONESIAN BUSINESS FIELDS 2020  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 OPENING AND ANNOUNCEMENTS  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 REPORT BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE SUPERVISORY BOARD  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 DISCUSSION ON PROFILE OF THE SUPERVISORY BOARD  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 PROPOSAL TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES  Management Yes For For
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 ANY OTHER BUSINESS  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 VOTING RESULTS AND CLOSURE OF THE MEETING  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 "INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE"  Non-Voting N/A N/A N/A
KONINKLIJKE KPN NV Omitted 0726469 5956078 5983537 B02P035 B0CM843 B88QS01 B8XVGM9 BF446D7 13-Apr-2022 08 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.  Non-Voting N/A N/A N/A
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 10 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.  Non-Voting N/A N/A N/A
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.  Non-Voting N/A N/A N/A
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.  Non-Voting N/A N/A N/A
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.  Non-Voting N/A N/A N/A
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021  Non-Voting N/A N/A N/A
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.40 PER SHARE  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF THE INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022 AND FIRST QUARTER OF FISCAL YEAR 2023  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 ELECT SVEN SCHNEIDER TO THE SUPERVISORY BOARD  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 APPROVE REMUNERATION REPORT  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 APPROVE REMUNERATION POLICY  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 APPROVE REMUNERATION OF SUPERVISORY BOARD  Management Yes For For
COVESTRO AG Omitted BDQZKF4 BF16XB3 BGPHZC4 BJF2274 BYNJRQ6 BYTBWY9 BYW5Y20 21-Apr-2022 10 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 17 MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 23 MAR 2022: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202203142200499-31 AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND CHANGE OF THE RECORD DATE FROM 19 APR 2022 TO 18 APR 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 ALLOCATION OF RESULTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021, DISTRIBUTION OF AN AMOUNT OF ?0.75 PER SHARE BY DEDUCTION FROM THE ISSUE PREMIUM  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 AUTHORIZATION OF AGREEMENTS REFERRED TO IN ARTICLES L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE DIRECTORS FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE COMPENSATION POLICY APPLYING TO THE CHIEF EXECUTIVE OFFICER FOR THE 2022 FINANCIAL YEAR, PURSUANT TO ARTICLE L.22-10-8 OF THE FRENCH COMMERCIAL CODE  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9, I OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2021  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO IAN MEAKINS, CHAIRMAN OF THE BOARD OF DIRECTORS  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO PATRICK BERARD, CHIEF EXECUTIVE OFFICER UNTIL SEPTEMBER 1, 2021  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID OR ALLOCATED IN RESPECT OF THE 2021 FINANCIAL YEAR TO GUILLAUME TEXIER, CHIEF EXECUTIVE OFFICER FROM SEPTEMBER 1, 2021  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 RATIFICATION OF THE CO-OPTION OF BARBARA DALIBARD AS DIRECTOR  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 RENEWAL OF THE TERM OF OFFICE OF BARBARA DALIBARD AS DIRECTOR  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 RENEWAL OF THE TERM OF OFFICE OF FRAN OIS AUQUE AS DIRECTOR  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 RENEWAL OF THE TERM OF OFFICE OF AGN S TOURAINE AS DIRECTOR  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 RENEWAL OF THE MANDATE OF KPMG SA AS STATUTORY AUDITOR  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 RENEWAL OF THE MANDATE OF SALUSTRO REYDEL AS ALTERNATE STATUTORY AUDITOR  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANY'S SHARES  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL DECREASE BY CANCELLATION OF SHARES  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 AUTHORIZATION TO THE BOD TO INCREASE THE SHARE CAPITAL BY ISSUANCE OF SHARES OR SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC. OR GIVING RIGHT TO THE ALLOCATION OF DEBT SEC./ SEC. GIVING ACCESS TO EQUITY SEC., WITH CANCELLATION OF THE SHAREHOLDERS' PSR, TO THE MEMBERS OF A SAVINGS PLAN  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 DELEGATION TO BOD TO THE ISSUANCE OF SHARES/SEC. THAT ARE EQUITY SEC. GIVING ACCESS TO OTHER EQUITY SEC/GIVING RIGHT TO THE ALLOC. OF DEBT SEC/SEC. GIVING ACCESS TO EQUITY SEC. WITH SUPPR OF THE SHAREHOLDERS' PSR FOR CERTAIN BENEFICIARIES TO THE EMPLOYEE SHAREHOLDING TRANSACTIONS  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 AUTHORIZATION TO THE BOARD OF DIRECTORS TO GRANT FREE SHARES TO THE EMPLOYEES AND TO THE CORPORATE OFFICERS OF THE COMPANY AND ITS SUBSIDIARIES SUBSCRIBING TO A GROUP SHAREHOLDING PLAN  Management Yes For For
REXEL SA Omitted B1VP0K0 B1VYDX1 B1W9CQ1 B28ZZ50 21-Apr-2022 POWERS TO CARRY OUT LEGAL FORMALITIES  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 713567 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE 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  Non-Voting N/A N/A N/A
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes Against Against
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE AND PRESENT REPORT OF OPERATIONS MANAGEMENT FOR WITH TREASURY SHARES  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY JUAN ANTONIO GONZALEZ MORENO AS BOARD CHAIRMAN  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY CARLOS HANK GONZALEZ AS BOARD VICE-CHAIRMAN  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY HOMERO HUERTA MORENO AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY LAURA DINORA MARTINEZ SALINAS AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY GABRIEL A. CARRILLO MEDINA AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY EVERARDO ELIZONDO ALMAGUER AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY JESUS OSWALDO GARZA MARTINEZ AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY THOMAS S. HEATHER RODRIGUEZ AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY JAVIER MARTINEZ ABREGO GOMEZ AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY ALBERTO SANTOS BOESCH AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 RATIFY JOSEPH WOLDENBERG RUSSELL AS DIRECTOR  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 MANAGEMENT FOR APPROVE REMUNERATION OF DIRECTORS AND MEMBERS OF AUDIT AND CORPORATE PRACTICES MANAGEMENT FOR COMMITTEES; VERIFY DIRECTOR'S INDEPENDENCE CLASSIFICATION  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 ELECT CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES  Management Yes Against Against
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 AUTHORIZE CANCELLATION OF 18.50 MILLION SERIES B CLASS I REPURCHASED SHARES AND CONSEQUENTLY REDUCTION IN FIXED PORTION OF CAPITAL, AMEND ARTICLE 6  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 AMEND ARTICLE 2 RE, CORPORATE PURPOSE  Management Yes For For
GRUMA SAB DE CV Omitted 2392545 B01DJ33 BGDWCG4 22-Apr-2022 AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 OPEN MEETING  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 RECEIVE REPORT OF MANAGEMENT BOARD  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 RECEIVE ANNOUNCEMENTS ON SUSTAINABILITY  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 RECEIVE REPORT OF SUPERVISORY BOARD  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 APPROVE REMUNERATION REPORT  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 RECEIVE EXPLANATION ON PROFIT RETENTION AND DISTRIBUTION POLICY  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 APPROVE DIVIDENDS OF EUR 0.62 PER SHARE  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 APPROVE DISCHARGE OF MANAGEMENT BOARD  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 APPROVE DISCHARGE OF SUPERVISORY BOARD  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 AMENDMENT OF SUPERVISORY BOARD PROFILE  Non-Voting N/A N/A N/A
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 GRANT BOARD AUTHORITY TO ISSUE SHARES  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL AND RESTRICT/EXCLUDE PREEMPTIVE RIGHTS  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 APPROVE REDUCTION IN SHARE CAPITAL THROUGH CANCELLATION OF SHARES  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 APPROVE CANCELLATION OF REPURCHASED SHARES PURSUANT TO THE AUTHORITY UNDER ITEM 7  Management Yes For For
ING GROUP NV Omitted BD1X3Q5 BD3GKS3 BD3H7D0 BD82H29 BD82HY1 BF44693 BMCDQB3 BYP1QY1 BZ57390 25-Apr-2022 18 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2021  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (SAVE FOR THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 163 TO 167 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 139 TO 170 OF THE ANNUAL REPORT AND ACCOUNTS  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO DECLARE A FINAL DIVIDEND OF 1.61 PENCE PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO ELECT NIGEL CROSSLEY AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO ELECT KRU DESAI AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT JOHN RISHTON AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT RUPERT SOAMES AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT KIRSTY BASHFORTH AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT IAN EL-MOKADEM AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT TIM LODGE AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT DAME SUE OWEN AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO RE-ELECT LYNNE PEACOCK AS A DIRECTOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO AGREE THE REMUNERATION OF THE AUDITOR  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 DIRECTORS' AUTHORITY TO ALLOT SHARES  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 DISAPPLICATION OF PRE-EMPTION RIGHTS  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 THAT, IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 16, AND SUBJECT TO THE PASSING OF RESOLUTION 15, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 15 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (I) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,218,008 CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS; AND II) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS DETERMINE TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE END OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING (OR, IF EARLIER, 6.00PM ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES TO BE GRANTED (AND/ OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES OR GRANT SUCH RIGHTS (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 SHARE BUY BACKS  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO AUTHORISE, FOR THE PURPOSE OF PART 14 OF THE COMPANIES ACT 2006, THE COMPANY AND ANY COMPANY WHICH IS OR BECOMES ITS SUBSIDIARY DURING THE PERIOD FOR WHICH THIS RESOLUTION HAS EFFECT, COMMENCING ON THE DATE OF THE PASSING OF THIS RESOLUTION AND ENDING AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING OR, IF EARLIER, AT 6.00PM ON 30 JUNE 2023 TO: A) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES; B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES; AND C) INCUR POLITICAL EXPENDITURE, PROVIDED THAT THE TOTAL AGGREGATE AMOUNT OF POLITICAL DONATIONS AND POLITICAL EXPENDITURE PURSUANT TO THIS AUTHORITY SHALL NOT EXCEED GBP 100,000 FOR THE GROUP AS A WHOLE, AND THE AMOUNT AUTHORISED UNDER EACH OF PARAGRAPHS (A) TO (C) SHALL BE LIMITED TO SUCH AMOUNT. ALL EXISTING AUTHORISATIONS AND APPROVALS RELATING TO POLITICAL DONATIONS OR POLITICAL EXPENDITURE UNDER PART 14 OF THE COMPANIES ACT 2006 ARE HEREBY REVOKED WITHOUT PREJUDICE TO ANY DONATION MADE OR EXPENDITURE INCURRED PRIOR TO THE DATE HEREOF PURSUANT TO SUCH AUTHORISATION OR APPROVAL. FOR THE PURPOSES OF THIS RESOLUTION, THE TERMS 'POLITICAL DONATION', 'POLITICAL PARTIES', 'POLITICAL ORGANISATION' AND 'POLITICAL EXPENDITURE' HAVE THE MEANINGS GIVEN BY SECTIONS 363 TO 365 OF THE COMPANIES ACT 2006  Management Yes For For
SERCO GROUP PLC Omitted 0797379 5457593 B02T9C9 BRTM7P9 28-Apr-2022 TO AUTHORISE THE DIRECTORS TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE  Management No Withhold N/A
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 APPROVE REMUNERATION POLICY  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 APPROVE REMUNERATION REPORT  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 REAPPOINT KPMG LLP AS AUDITORS  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT LUC JOBIN AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT JACK BOWLES AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT TADEU MARROCO AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT SUE FARR AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT KAREN GUERRA AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT SAVIO KWAN AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT DIMITRI PANAYOTOPOULOS AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 RE-ELECT DARRELL THOMAS AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 ELECT KANDY ANAND AS DIRECTOR  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE  Management Yes Against Against
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 AUTHORISE ISSUE OF EQUITY  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES  Management Yes For For
BRITISH AMERICAN TOBACCO PLC Omitted 0287580 5617278 B02S755 B3DCKS1 B3F9DG9 BN459L5 BPK3QF0 28-Apr-2022 AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE  Management No Withhold N/A
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 A MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN BANK; THE SHARE AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE  Non-Voting N/A N/A N/A
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.  Non-Voting N/A N/A N/A
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 PRESENTATION OF THE ADOPTED 2021 ANNUAL FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF WIENERBERGER AG FOR THE FINANCIAL YEAR 2021, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE GROUP MANAGEMENT REPORT, THE CORPORATE GOVERNANCE REPORT, THE NON-FINANCIAL REPORT AND THE REPORT BY THE SUPERVISORY BOARD ON THE FINANCIAL YEAR 2021  Non-Voting N/A N/A N/A
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 RESOLUTION ON THE USE OF NET PROFITS SHOWN IN THE 2021 ANNUAL FINANCIAL STATEMENTS  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 DISCHARGE OF THE MANAGING BOARD MEMBERS FOR THE FINANCIAL YEAR 2021  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2021  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 ELECTION OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2022  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 ELECTIONS TO THE SUPERVISORY BOARD: PROPOSED RESOLUTION: INCREASE OF THE NUMBER OF CAPITAL REPRESENTATIVES: THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE TO INCREASE THE NUMBER OF WIENERBERGER AG'S MEMBERS OF THE SUPERVISORY BOARD ELECTED BY THE ANNUAL GENERAL MEETING FROM CURRENTLY SEVEN MEMBERS BY TWO INDIVIDUALS TO A TOTAL OF NINE MEMBERS WITHIN THE LIMIT OF THREE TO TEN MEMBERS AS PROVIDED BY THE ARTICLES OF ASSOCIATION  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. PETER STEINER IS RE-ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, MR. MARC GRYNBERG IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 THE SUPERVISORY BOARD OF WIENERBERGER AG PROPOSES THAT THE ANNUAL GENERAL MEETING DECIDE: EFFECTIVE AS OF THE END OF THIS ANNUAL GENERAL MEETING, DR. THOMAS BIRTEL IS ELECTED AS A MEMBER OF THE SUPERVISORY BOARD OF WIENERBERGER AG FOR THE MAXIMUM PERIOD UNDER SECTION 10 (3) OF THE ARTICLES OF ASSOCIATION OF WIENERBERGER AG, I.E. UNTIL THE END OF THE ANNUAL GENERAL MEETING WHICH DECIDES ON THE DISCHARGE FOR THE FINANCIAL YEAR 2025  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 RESOLUTION ON THE 2021 REMUNERATION REPORT  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 AUTHORIZATION TO REPURCHASE TREASURY SHARES INVOLVING A REVERSE EXCLUSION OF SUBSCRIPTION RIGHTS  Management Yes For For
WIENERBERGER AG Omitted 5699373 5699384 B02Q812 B28N714 BG43MF5 BGK4TB7 BHZKVW2 03-May-2022 RESOLUTION ON THE SALE OF TREASURY SHARES, EXCLUDING SUBSCRIPTION RIGHTS  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 23 MAR 2022: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) 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  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE.  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE.  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.02 PER ORDINARY SHARE AND EUR 1.03 PER PREFERRED SHARE  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2022  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 ELECT MARKUS STEILEMANN TO THE SUPERVISORY BOARD  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 APPROVE REMUNERATION REPORT  Management Yes For For
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 30 MAR 2022: FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 30 MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
FUCHS PETROLUB SE Omitted BKSDY31 BMYX9X4 BNHRG73 BPBMP60 03-May-2022 30 MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 OPEN MEETING  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 ELECT CHAIRMAN OF MEETING  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 PREPARE AND APPROVE LIST OF SHAREHOLDERS  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 APPROVE AGENDA OF MEETING  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 ACKNOWLEDGE PROPER CONVENING OF MEETING  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 RECEIVE PRESIDENT'S REPORT  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 8.50 PER SHARE  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 APPROVE MAY 6, 2022 AS RECORD DATE FOR DIVIDEND PAYMENT  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 APPROVE DISCHARGE OF BOARD AND PRESIDENT  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 DETERMINE NUMBER OF MEMBERS (7) AND DEPUTY MEMBERS OF BOARD (0)  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 1.1 MILLION FOR CHAIRMAN AND SEK 470,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 REELECT ALF GORANSSON (CHAIRMAN), JEANETTE ALMBERG, LARS BLECKO, CECILIA DAUN WENNBORG, LIV FORHAUG AND JOHAN LUNDBERG AS DIRECTORS; ELECT SANTIAGO GALAZ AS NEW DIRECTOR  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 RATIFY DELOITTE AB AS AUDITORS  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 AUTHORIZE CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 APPROVE REMUNERATION REPORT  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES  Management Yes For For
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 CLOSE MEETING  Non-Voting N/A N/A N/A
LOOMIS AB Omitted BK80WQ1 BM8TP07 BM8Y3S6 BMVB566 04-May-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 RECEIVE DIRECTORS' REPORTS  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 RECEIVE AUDITORS' REPORTS  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 10.60 PER SHARE  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 APPROVE REMUNERATION REPORT  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 APPROVE REMUNERATION POLICY  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 APPROVE DISCHARGE OF DIRECTORS  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 APPROVE DISCHARGE OF AUDITORS  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 APPROVE AUDITORS' REMUNERATION  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS AND APPROVE AUDITORS' REMUNERATION  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 REELECT CHRISTINE VAN RIJSSEGHEM AS DIRECTOR  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 REELECT MARC WITTEMANS AS DIRECTOR  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 ELECT ALICIA REYES REVUELTA AS INDEPENDENT DIRECTOR  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL  Management Yes For For
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 TRANSACT OTHER BUSINESS  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 12 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
KBC GROUPE SA Omitted 4497749 5892923 B05P4T6 B28JRC3 BG0VJ74 BHZLKK6 BJRG6T4 05-May-2022 12 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.  Management Yes For For
SUNCOR ENERGY INC. Omitted Omitted 10-May-2022 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.  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.13 AND 2. THANK YOU  Non-Voting N/A N/A N/A
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: VICKI L. AVRIL-GROVES  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: JAMES E.C. CARTER  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: JACYNTHE COTE  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: NICHOLAS HARTERY  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: MARY LOU KELLEY  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: ANDRES KUHLMANN  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: HAROLD N. KVISLE  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: STUART L. LEVENICK  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: CHRISTOPHER W. PATTERSON  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: EDWARD R. SERAPHIM  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: MANJIT SHARMA  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: L. SCOTT THOMSON  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 ELECTION OF DIRECTOR: NANCY G. TOWER  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 APPOINTMENT OF DELOITTE LLP AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION  Management Yes For For
FINNING INTERNATIONAL INC Omitted 2339177 B01KJC3 B3S30L2 BDDXW11 10-May-2022 TO CONSIDER AND APPROVE, ON AN ADVISORY BASIS, AN ORDINARY RESOLUTION TO ACCEPT THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR FOR THE MEETING  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 SPEECH OF THE PRESIDENT  Non-Voting N/A N/A N/A
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 EXPLANATION OF THE POLICY ON ADDITIONS TO RESERVES AND DIVIDENDS  Non-Voting N/A N/A N/A
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO ADOPT DIVIDEND  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 ADVISORY VOTE ON THE REMUNERATION REPORT 2021  Management Yes Against Against
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO RE-APPOINT DR. P.A.M. STOFFELS AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO RE-APPOINT DR. A. MARC HARRISON AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO APPOINT MRS H.W.P.M.A. VERHAGEN AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO APPOINT MR S.J. POONEN AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO RE-APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE COMPANY'S AUDITOR  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 ISSUE SHARES OR GRANT RIGHTS TO ACQUIRE SHARES  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE SHARES IN THE COMPANY  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 PROPOSAL TO CANCEL SHARES  Management Yes For For
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 ANY OTHER BUSINESS  Non-Voting N/A N/A N/A
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 05 APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU  Non-Voting N/A N/A N/A
ROYAL PHILIPS NV Omitted 4197726 4200572 5986622 B01DNV9 B1G0HM1 B4K7BS3 BF137T0 BF44701 10-May-2022 05 APR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 OPENING  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 DISCUSSION OF THE ANNUAL REPORT OF THE BOARD OF MANAGEMENT RELATING TO THE COMPANY S AFFAIRS AND MANAGEMENT ACTIVITIES IN THE FINANCIAL YEAR 2021  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 REMUNERATION REPORT 2021 (ADVISORY VOTE)  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 REMUNERATION POLICY SUPERVISORY BOARD  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 DISCUSSION AND ADOPTION OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 DISCUSSION OF THE REPORT OF THE SUPERVISORY BOARD  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 APPROPRIATION OF THE PROFIT OR LOSS FOR 2021  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 DIVIDEND PROPOSAL  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT IN RESPECT OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE SUPERVISION OF THE MANAGEMENT ACTIVITIES OF THE BOARD OF MANAGEMENT OVER THE PAST FINANCIAL YEAR  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 NOMINATION OF REAPPOINTMENT OF MR. J.P. DE KREIJ RA AS MEMBER OF THE SUPERVISORY BOARD  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 NOMINATION OF REAPPOINTMENT OF MR. B.H. HEIJERMANS, MSC, AS MEMBER OF THE BOARD OF MANAGEMENT  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 AUTHORIZATION TO THE BOARD OF MANAGEMENT TO HAVE THE COMPANY ACQUIRE ORDINARY SHARES IN THE CAPITAL OF THE COMPANY  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 PROPOSAL FOR CANCELLING THE REPURCHASED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY  Management Yes For For
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 ANY OTHER BUSINESS  Non-Voting N/A N/A N/A
KONINKLIJKE BOSKALIS WESTMINSTER NV Omitted B1XF882 B1XK3M6 B1XMKS7 B4L9BJ9 BF442P1 BKSG010 BQ37NZ5 12-May-2022 CLOSE  Non-Voting N/A N/A N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.  Non-Voting N/A N/A N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.  Non-Voting N/A N/A N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 05 MAY 2022: DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 584,192,137.32  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 ALLOCATION OF THE NET INCOME FOR SAID FISCAL YEAR AND DISTRIBUTION OF A DIVIDEND OF EUR 4.50 PER SHARE  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NET INCOME FOR THE PERIOD OF EUR 1,845,067,000.00  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 HAVING CONSIDERED THE STATUTORY AUDITORS' SPECIAL REPORT ON RELATED-PARTY AGREEMENTS GOVERNED BY ARTICLE L. 226-10 OF THE FRENCH COMMERCIAL CODE, THE ORDINARY SHAREHOLDERS MEETING APPROVES SAID REPORT AND PLACES ON RECORD THAT NO SUCH AGREEMENTS REQUIRING SHAREHOLDER APPROVAL WERE ENTERED INTO OR WERE IN FORCE IN 2021  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 AUTHORISATION FOR THE MANAGERS TO PUT IN PLACE A SHARE BUYBACK PROGRAM, EXCEPT DURING A PUBLIC OFFER PERIOD, BASED ON A MAXIMUM PURCHASE PRICE PER SHARE OF EUR 220.00  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MANAGERS  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO MEMBERS OF THE SUPERVISORY BOARD  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE DISCLOSURES CONCERNING THE COMPENSATION PACKAGES OF THE CORPORATE OFFICERS  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR FLORENT MENEGAUX FOR SAID FISCAL YEAR  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR YVES CHAPOT FOR SAID FISCAL YEAR  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MRS BARBARA DALIBARD FOR SAID FISCAL YEAR  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED TO MR MICHEL ROLLIER FOR SAID FISCAL YEAR  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 RENEWAL OF THE TERM OF OFFICE OF MR THIERRY LE HENAFF AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 RENEWAL OF THE TERM OF OFFICE OF MRS MONIQUE LEROUX AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 RENEWAL OF THE TERM OF OFFICE OF MR JEAN-MICHEL SEVERINO AS MEMBER OF THE SUPERVISORY BOARD FOR A 4 YEARS PERIOD  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DETERMINATION OF THE ANNUAL AMOUNT OF FEES ALLOCATED TO MEMBERS OF THE SUPERVISORY BOARD TO EUR 950,000.00  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 RENEWAL OF THE TERM OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF MR JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 RENEWAL OF THE TERM OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR A 6 YEARS PERIOD. ACKNOWLEDGEMENT OF THE END OF THE TERM OF BEAS AS ALTERNATE AUDITOR AND NON-RENEWAL AND NON-REPLACEMENT OF THE TERM OF OFFICE  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED AS PART OF A PUBLIC OFFER OTHER THAN THOSE REFERRED TO IN ARTICLE L. 411-2-1 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DELEGATION OF AUTHORITY TO THE MANAGERS TO ISSUE SHARES AND-OR EQUITY SECURITIES GIVING ACCESS TO OTHER EQUITY SECURITIES AND-OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, THROUGH AN OFFER GOVERNED BY PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 AUTHORISATION TO BE GRANTED TO THE MANAGERS, IN THE EVENT OF AN ISSUE OF SHARES AND-OR SECURITIES GIVING ACCESS TO THE CAPITAL UNDER THE RESOLUTIONS NUMBER 20 AND 21, TO SET THE ISSUE PRICE IN ACCORDANCE WITH THE TERMS AND CONDITIONS SET OUT BY THE SHAREHOLDERS' MEETING, UP TO 10% OF THE CAPITAL PER YEAR, WITHOUT PREFERENTIAL SUBSCRIPTION  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT THAT AN ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IS OVERSUBSCRIBED  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING RESERVES, INCOME OR ADDITIONAL PAID-IN CAPITAL  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DELEGATION OF AUTHORITY TO THE MANAGERS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES IN CONNECTION WITH A STOCK-FOR-STOCK PUBLIC EXCHANGE OFFER OR FOR CONTRIBUTIONS IN KIND, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 DELEGATION OF AUTHORITY TO THE MANAGERS TO CARRY OUT AN INCREASE OF THE SHARE CAPITAL RESERVED FOR EMPLOYEES MEMBERS OF A COMPANY SAVINGS PLAN AND-OR SALE OF RESERVED SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 OVERALL LIMITATION OF THE GLOBAL NOMINAL AMOUNT OF SHARES CAPITAL INCREASE AND SECURITIES ISSUANCES OR DEBT SECURITIES  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 AUTHORISATION TO BE GRANTED TO THE MANAGERS TO REDUCE THE COMPANY'S CAPITAL BY CANCELING SHARES  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 APPROVAL OF A 4-FOR-1 STOCK-SPLIT  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 POWERS TO ACCOMPLISH FORMALITIES  Management Yes For For
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA Omitted 4588364 4588524 7625387 B01DLZ9 B10QQ95 B84WHW8 BF446N7 BQQPDJ0 13-May-2022 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2022/0401/202204012200711.pdf  Non-Voting N/A N/A N/A
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.  Non-Voting N/A N/A N/A
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE MATERIAL URL DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.  Non-Voting N/A N/A N/A
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.  Non-Voting N/A N/A N/A
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.  Non-Voting N/A N/A N/A
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS OF FRESENIUS SE & CO. KGAA FOR THE FISCAL YEAR 2021  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE ALLOCATION OF THE DISTRIBUTABLE PROFIT  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE GENERAL PARTNER FOR THE FISCAL YEAR 2021  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD FOR THE FISCAL YEAR 2021  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 ELECTION OF THE AUDITOR AND GROUP AUDITOR FOR THE FISCAL YEAR 2022 AND OF THE AUDITOR FOR THE POTENTIAL REVIEW OF FINANCIAL INFORMATION DURING THE COURSE OF THE YEAR  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FISCAL YEAR 2021  Management Yes Against Against
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: MS. SUSANNE ZEIDLER  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD: DR. CHRISTOPH ZINDEL  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE ELECTION OF A NEW MEMBER OF THE JOINT COMMITTEE  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL I AND ON THE CREATION OF A NEW AUTHORIZED CAPITAL I (2022) WITH CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS DATED MAY 18, 2018 AND THE ASSOCIATED CONDITIONAL CAPITAL III, AND ON THE CREATION OF A NEW AUTHORIZATION TO ISSUE OPTION BONDS AND/OR CONVERTIBLE BONDS, ON THE EXCLUSION OF SUBSCRIPTION RIGHTS AND ON THE CREATION OF CONDITIONAL CAPITAL AND CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG GRANTED BY RESOLUTION OF THE ANNUAL GENERAL MEETING OF MAY 18, 2018, AND AN AUTHORIZATION TO PURCHASE AND USE OWN SHARES PURSUANT TO SEC. 71 (1) NO. 8 AKTG AND ON THE EXCLUSION OF SUBSCRIPTION RIGHTS  Management Yes For For
FRESENIUS SE & CO. KGAA Omitted 4352097 B07J8S3 B28H8N5 BD3VR65 BF0Z6Z6 BF29XZ5 BHZLGP3 BYL6SS8 13-May-2022 RESOLUTION ON THE RE-AUTHORIZATION TO UTILIZE EQUITY DERIVATIVES TO PURCHASE OWN SHARES SUBJECT TO EXCLUSION OF ANY TENDER RIGHT  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.  Non-Voting N/A N/A N/A
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.  Non-Voting N/A N/A N/A
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL.  Non-Voting N/A N/A N/A
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE.  Non-Voting N/A N/A N/A
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021  Non-Voting N/A N/A N/A
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2022 AND THE FIRST QUARTER OF FISCAL YEAR 2023  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 APPROVE REMUNERATION REPORT  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 APPROVE REMUNERATION OF SUPERVISORY BOARD  Management Yes For For
DUERR AG Omitted 5119901 B28GV99 B3BH0K0 BDQZJ68 BF4K453 BGPK4T3 BHZLF23 13-May-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 APPROVE FINAL DIVIDEND  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 APPROVE COMPENSATION COMMITTEE REPORT  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 ELECT SIMON DINGEMANS AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT ANGELA AHRENDTS AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT SANDRINE DUFOUR AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT TAREK FARAHAT AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT TOM ILUBE AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT ROBERTO QUARTA AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT MARK READ AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT JOHN ROGERS AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT CINDY ROSE AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT NICOLE SELIGMAN AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT KEITH WEED AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT JASMINE WHITBREAD AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 RE-ELECT YA-QIN ZHANG AS DIRECTOR  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 REAPPOINT DELOITTE LLP AS AUDITORS  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 AUTHORISE ISSUE OF EQUITY  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 APPROVE EXECUTIVE PERFORMANCE SHARE PLAN  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 AUTHORISE MARKET PURCHASE OF ORDINARY SHARES  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS  Management Yes For For
WPP PLC Omitted B8KF9B4 B9GRCY5 B9GRDH5 BD1MS89 BMF1V31 24-May-2022 AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED.  Non-Voting N/A N/A N/A
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF CHF 1.10 PER REGISTERED SHARE AND CHF 5.50 PER BEARER SHARE  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE FIXED REMUNERATION OF NON-EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 1 MILLION  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE FIXED REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 2.6 MILLION  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.7 MILLION  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE VARIABLE REMUNERATION OF EXECUTIVE DIRECTORS IN THE AMOUNT OF CHF 7.2 MILLION  Management No Withhold N/A
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 15.3 MILLION  Management No Withhold N/A
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT NAYLA HAYEK AS DIRECTOR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT ERNST TANNER AS DIRECTOR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT DANIELA AESCHLIMANN AS DIRECTOR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT GEORGES HAYEK AS DIRECTOR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT CLAUDE NICOLLIER AS DIRECTOR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT JEAN-PIERRE ROTH AS DIRECTOR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REELECT NAYLA HAYEK AS BOARD CHAIR  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REAPPOINT NAYLA HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE  Management No Withhold N/A
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REAPPOINT ERNST TANNER AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REAPPOINT DANIELA AESCHLIMANN AS MEMBER OF THE COMPENSATION COMMITTEE  Management No Withhold N/A
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REAPPOINT GEORGES HAYEK AS MEMBER OF THE COMPENSATION COMMITTEE  Management No Withhold N/A
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REAPPOINT CLAUDE NICOLLIER AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 REAPPOINT JEAN-PIERRE ROTH AS MEMBER OF THE COMPENSATION COMMITTEE  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 DESIGNATE BERNHARD LEHMANN AS INDEPENDENT PROXY  Management Yes For For
THE SWATCH GROUP AG Omitted 7184725 B038BH4 B11JJX8 B1CC9C5 B7Z48Z6 24-May-2022 RATIFY PRICEWATERHOUSECOOPERS AG AS AUDITORS  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT.  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN.  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DUE TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER 14, 2020, EXTENDED AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING WILL TAKE PLACE BEHIND CLOSED DOORS WITHOUT THE PHYSICAL PRESENCE OF SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND THE MEETING IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/balo/document/202203232200612-35  Non-Voting N/A N/A N/A
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 ALLOCATION OF INCOME AND SETTING OF DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO TRADE IN THE COMPANY'S SHARES  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 AGREEMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 RENEWAL OF THE TERM OF OFFICE OF MRS. LISE CROTEAU AS DIRECTOR  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 RENEWAL OF THE TERM OF OFFICE OF MRS. MARIA VAN DER HOEVEN AS DIRECTOR  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 RENEWAL OF THE TERM OF OFFICE OF MR. JEAN LEMIERRE AS DIRECTOR  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPOINTMENT OF MRS. EMMA DE JONGE AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. MARINA DELENDIK AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS  Shareholder Yes Against Against
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MR. ALEXANDRE GARROT AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS  Shareholder Yes Against Against
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF MRS. AGUEDA MARIN AS A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS IN ACCORDANCE WITH ARTICLE 11 OF THE BY-LAWS  Shareholder Yes Against Against
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS MENTIONED IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR 2021 OR ALLOCATED IN RESPECT OF THIS FINANCIAL YEAR TO MR. PATRICK POUYANNE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 RENEWAL OF THE TERM OF OFFICE OF ERNST & YOUNG AUDIT FIRM AS STATUTORY AUDITOR  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT FIRM AS STATUTORY AUDITOR, AS A REPLACEMENT FOR KPMG S.A. FIRM)  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 OPINION ON THE SUSTAINABILITY & CLIMATE - PROGRESS REPORT 2022 REPORTING ON THE PROGRESS MADE IN IMPLEMENTING THE COMPANY'S AMBITION FOR SUSTAINABLE DEVELOPMENT AND ENERGY TRANSITION TO CARBON NEUTRALITY AND ITS OBJECTIVES IN THIS AREA BY 2030 AND COMPLEMENTING THIS AMBITION  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL EITHER BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, OR BY CAPITALIZING PREMIUMS, RESERVES, PROFITS OR OTHERS, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL, IN THE CONTEXT OF A PUBLIC OFFERING, BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, BY AN OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE, COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, ENTAILING AN INCREASE IN CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO CARRY OUT CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN  Management Yes For For
TOTALENERGIES SE Omitted B128WJ1 B15C557 B15C5P7 B15C5S0 B15CVJ3 B19GK61 B1YYWP3 BF44831 BMXR904 25-May-2022 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS, TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0420/2022042000604.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2022/0420/2022042000614.pdf  Non-Voting N/A N/A N/A
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING.  Non-Voting N/A N/A N/A
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2021  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO RE-ELECT MR. GUO LIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO RE-ELECT MR. WAN HONGWEI AS AN EXECUTIVE DIRECTOR OF THE COMPANY  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO RE-ELECT MR. CHARLES SHANE SMITH AS AN EXECUTIVE DIRECTOR OF THE COMPANY  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO RE-ELECT MR. JIAO SHUGE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY, TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION  Management Yes For For
WH GROUP LTD Omitted BL63JC4 BLLHKZ1 BM67P58 BTF8M50 01-Jun-2022 TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION 3 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 1.1 TO 1.7 AND 2. THANK YOU  Non-Voting N/A N/A N/A
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: PAUL BENSON  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: IAN M REID  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: CRAIG J NELSEN  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: CATHERINE A GIGNAC  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: SANDRA M DODDS  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: MICHAEL J MCMULLEN  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 ELECTION OF DIRECTOR: GERARD M BOND  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR COMPENSATION  Management Yes For For
OCEANAGOLD CORP Omitted B1Z7L21 B1Z9BJ4 B290PT8 BG05NP2 09-Jun-2022 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ACCEPTING THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S MANAGEMENT INFORMATION CIRCULAR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO ELECT LOUISE SMALLEY AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO ELECT JOANNE WILSON AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO ELECT ZHENG YIN AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT JOHN RISHTON AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT STEPHEN A. CARTER C.B.E. AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT GARETH WRIGHT AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT PATRICK MARTELL AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT MARY MCDOWELL AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT HELEN OWERS AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT GILL WHITEHEAD AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RE-ELECT DAVID FLASCHEN AS A DIRECTOR  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO RECEIVE THE ANNUAL REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY (INCORPORATING THE REPORTS OF THE DIRECTORS AND AUDITOR) FOR THE YEAR ENDED 31 DECEMBER 2021 ('ANNUAL REPORT')  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO APPROVE THE DIRECTORS' REMUNERATION REPORT SET OUT ON PAGES 132 TO 155 OF THE ANNUAL REPORT  Management Yes Against Against
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO REAPPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO AUTHORISE THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, TO SET THE AUDITOR'S REMUNERATION  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 AUTHORITY TO MAKE POLITICAL DONATIONS  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 AUTHORITY TO ALLOT SHARES  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO ADOPT THE DIRECTORS' REMUNERATION POLICY  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO APPROVE THE RULES OF THE UPDATED INFORMA LONG-TERM INCENTIVE PLAN  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO APPROVE THE RULES OF THE UPDATED INFORMA DEFERRED SHARE BONUS PLAN  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 TO APPROVE AN UPDATE TO HISTORICAL LTIP RULES  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 GENERAL POWER TO DISAPPLY PRE-EMPTION RIGHTS  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 ADDITIONAL POWER TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR CAPITAL INVESTMENTS  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 AUTHORITY TO PURCHASE OWN SHARES  Management Yes For For
INFORMA PLC Omitted BMJ6DW5 BMPHF15 BN56T84 BN92M12 16-Jun-2022 THAT A GENERAL MEETING OF THE COMPANY (OTHER THAN AN ANNUAL GENERAL MEETING) MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Kuraishi, Seiji  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Mibe, Toshihiro  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Takeuchi, Kohei  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Aoyama, Shinji  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Suzuki, Asako  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Suzuki, Masafumi  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Sakai, Kunihiko  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Kokubu, Fumiya  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Ogawa, Yoichiro  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Higashi, Kazuhiro  Management Yes For For
HONDA MOTOR CO.,LTD. Omitted 5326273 6435145 B02F0P7 BNR48D4 22-Jun-2022 Appoint a Director Nagata, Ryoko  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Approve Appropriation of Surplus  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Ieki, Atsushi  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Ryoki, Masato  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Horie, Chikashi  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Yamamoto, Takeshi  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Senda, Harumitsu  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Komura, Kinya  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Asahi, Yasuhiro  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Ozawa, Masatoshi  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Moriwaki, Toshimichi  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Inoue, Shoji  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Director Asai, Noriko  Management Yes For For
OKUMA CORPORATION Omitted 6657789 B1CDD15 23-Jun-2022 Appoint a Corporate Auditor Yamawaki, Hiroshi  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Approve Appropriation of Surplus  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Reduce Term of Office of Directors to One Year  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Nikkaku, Akihiro  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Oya, Mitsuo  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Hagiwara, Satoru  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Adachi, Kazuyuki  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Yoshinaga, Minoru  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Suga, Yasuo  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Shuto, Kazuhiko  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Okamoto, Masahiko  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Ito, Kunio  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Noyori, Ryoji  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Kaminaga, Susumu  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Appoint a Director Futagawa, Kazuo  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Approve Payment of Bonuses to Corporate Officers  Management Yes For For
TORAY INDUSTRIES,INC. Omitted 6897143 B02MH57 B1BQLD3 23-Jun-2022 Approve Details of the Compensation to be received by Directors  Management Yes For For
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations, Approve Minor Revisions  Management Yes For For
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Appoint a Director Shioji, Hiroumi  Management Yes For For
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Appoint a Director Maki, Tatsundo  Management Yes For For
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Appoint a Director Seki, Yuichi  Management Yes For For
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Appoint a Director Okazaki, Shigeko  Management Yes For For
FUJI SEAL INTERNATIONAL,INC. Omitted 6083704 B0972N8 23-Jun-2022 Appoint a Director Shirokawa, Masayuki  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK.  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED.  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 752784 DUE TO RECEIVED SPLITTING OF RESOLUTION. 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE 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  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021  Non-Voting N/A N/A N/A
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.28 PER SHARE  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 ELECT DANIELA TORRAS AS SUPERVISORY BOARD MEMBER  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 ELECT CARLOS JARQUE AS SUPERVISORY BOARD MEMBER  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 ELECT CHRISTINE CATASTA AS SUPERVISORY BOARD MEMBER  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 RATIFY ERNST YOUNG AS AUDITORS FOR FISCAL YEAR 2022  Management Yes For For
TELEKOM AUSTRIA AG Omitted 4635088 4695189 B054MV1 B28MT60 27-Jun-2022 APPROVE REMUNERATION REPORT  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Please reference meeting materials.  Non-Voting N/A N/A N/A
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Approve Appropriation of Surplus  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Amend Articles to: Approve Minor Revisions Related to Change of Laws and Regulations  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is not Audit and Supervisory Committee Member Furukawa, Shuntaro  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is not Audit and Supervisory Committee Member Miyamoto, Shigeru  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is not Audit and Supervisory Committee Member Takahashi, Shinya  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is not Audit and Supervisory Committee Member Shiota, Ko  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Satoru  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is not Audit and Supervisory Committee Member Chris Meledandri  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is Audit and Supervisory Committee Member Yoshimura, Takuya  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is Audit and Supervisory Committee Member Umeyama, Katsuhiro  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is Audit and Supervisory Committee Member Yamazaki, Masao  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Appoint a Director who is Audit and Supervisory Committee Member Shinkawa, Asa  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members)  Management Yes For For
NINTENDO CO.,LTD. Omitted 5334209 6639550 B02JMD1 B0ZGTW7 BDSCVX8 BYW40P2 29-Jun-2022 Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors)  Management Yes For For

 

 

Registrant:VELA Funds - VELA Large Cap Plus Fund                
Investment Company Act file number: 811-23585
Reporting Period:  July 1, 2021 through June 30, 2022
                 
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date   (f) Proposal Type (g) Voted (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors)  (i) Was Vote For/Against Management
VMWARE, INC. VMW 928563402 23-Jul-2021 Election of Director: Kenneth Denman  Management Yes For For
VMWARE, INC. VMW 928563402 23-Jul-2021 An advisory vote to approve named executive officer compensation, as described in VMware's Proxy Statement.  Management Yes For For
VMWARE, INC. VMW 928563402 23-Jul-2021 To approve an amendment to the Amended and Restated 2007 Equity and Incentive Plan.  Management Yes For For
VMWARE, INC. VMW 928563402 23-Jul-2021 To approve an amendment to the Amended and Restated 2007 Employee Stock Purchase Plan.  Management Yes For For
VMWARE, INC. VMW 928563402 23-Jul-2021 To ratify the selection by the Audit Committee of VMware's Board of Directors of PricewaterhouseCoopers LLP as VMware's independent auditor for the fiscal year ending January 28, 2022.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Prof. Dr. Wolfgang Reitzle  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Stephen F. Angel  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Prof. DDr. Ann-Kristin Achleitner  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Prof. Dr. Clemens Börsig  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Dr. Nance K. Dicciani  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Dr. Thomas Enders  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Franz Fehrenbach  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Edward G. Galante  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Larry D. McVay  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Dr. Victoria Ossadnik  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Prof. Dr. Martin H. Richenhagen  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 Election of Director: Robert L. Wood  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To ratify, on an advisory and non-binding basis, the appointment of PricewaterhouseCoopers ("PWC") as the independent auditor.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To authorize the Board, acting through the Audit Committee, to determine PWC's remuneration.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To approve, on an advisory and non-binding basis, the compensation of Linde plc's Named Executive Officers, as disclosed in the 2021 Proxy Statement.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To approve, on an advisory and non-binding basis, a Directors' Remuneration Policy for the Company's Directors as required under Irish law.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To approve, on an advisory and non-binding basis, the Directors' Remuneration Report for the financial year ended December 31, 2020 as required under Irish law.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To approve the 2021 Linde plc Long Term Incentive Plan.  Management Yes For For
LINDE PLC LIN G5494J103 26-Jul-2021 To determine the price range at which the Company can re-allot shares that it acquires as treasury shares under Irish law.  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 DIRECTOR  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 Advisory vote to approve named executive officer compensation.  Management Yes For For
VF CORPORATION VFC 918204108 27-Jul-2021 Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Matthew W. Chapman  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Esther L. Johnson  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Karlton D. Johnson  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Wade F. Meyercord  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Ganesh Moorthy  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Karen M. Rapp  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Election of Director: Steve Sanghi  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split.  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031.  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022.  Management Yes For For
MICROCHIP TECHNOLOGY INCORPORATED MCHP 595017104 24-Aug-2021 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Daniel J. Brutto  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: John M. Cassaday  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Larry C. Glasscock  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Bradley M. Halverson  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: John M. Hinshaw  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Kevin P. Hourican  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Hans-Joachim Koerber  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Stephanie A. Lundquist  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Edward D. Shirley  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 Election of Director: Sheila G. Talton  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 To approve, by advisory vote, the compensation paid to Sysco's named executive officers, as disclosed in Sysco's 2021 proxy statement.  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 To ratify the appointment of Ernst & Young LLP as Sysco's independent registered public accounting firm for fiscal 2022.  Management Yes For For
SYSCO CORPORATION SYY 871829107 19-Nov-2021 To consider a stockholder proposal, if properly presented at the meeting, requesting that Sysco issue a report annually disclosing its greenhouse gas emissions targets.  Shareholder Yes For N/A
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Reid G. Hoffman  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Hugh F. Johnston  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Teri L. List  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Satya Nadella  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Sandra E. Peterson  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Penny S. Pritzker  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Carlos A. Rodriguez  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Charles W. Scharf  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: John W. Stanton  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: John W. Thompson  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Emma N. Walmsley  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Padmasree Warrior  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Advisory vote to approve named executive officer compensation.  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Approve Employee Stock Purchase Plan.  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022.  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on median pay gaps across race and gender.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on how lobbying activities align with company policies.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Reid G. Hoffman  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Hugh F. Johnston  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Teri L. List  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Satya Nadella  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Sandra E. Peterson  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Penny S. Pritzker  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Carlos A. Rodriguez  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Charles W. Scharf  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: John W. Stanton  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: John W. Thompson  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Emma N. Walmsley  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Election of Director: Padmasree Warrior  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Advisory vote to approve named executive officer compensation.  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Approve Employee Stock Purchase Plan.  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2022.  Management Yes For For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on median pay gaps across race and gender.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on effectiveness of workplace sexual harassment policies.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Prohibition on sales of facial recognition technology to all government entities.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on implementation of the Fair Chance Business Pledge.  Shareholder Yes Against For
MICROSOFT CORPORATION MSFT 594918104 30-Nov-2021 Shareholder Proposal - Report on how lobbying activities align with company policies.  Shareholder Yes Against For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Richard H. Anderson  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Craig Arnold  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Kendall J. Powell  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Approving, on an advisory basis, the Company's executive compensation.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Approving, on an advisory basis, the frequency of Say-on-Pay votes.  Management Yes 1 For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Approving the new 2021 Medtronic plc Long Term Incentive Plan.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Renewing the Board of Directors' authority to issue shares under Irish law.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Richard H. Anderson  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Craig Arnold  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Scott C. Donnelly  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Andrea J. Goldsmith, Ph.D.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Randall J. Hogan, III  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Kevin E. Lofton  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Geoffrey S. Martha  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Elizabeth G. Nabel, M.D.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Denise M. O'Leary  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Election of Director until the 2022 Annual General Meeting: Kendall J. Powell  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Ratifying, in a non-binding vote, the appointment of PricewaterhouseCoopers LLP as the Company's independent auditor for fiscal year 2022 and authorizing, in a binding vote, the Board of Directors, acting through the Audit Committee, to set the auditor's remuneration.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Approving, on an advisory basis, the Company's executive compensation.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Approving, on an advisory basis, the frequency of Say-on-Pay votes.  Management Yes 1 For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Approving the new 2021 Medtronic plc Long Term Incentive Plan.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Renewing the Board of Directors' authority to issue shares under Irish law.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Renewing the Board of Directors' authority to opt out of pre- emption rights under Irish law.  Management Yes For For
MEDTRONIC PLC MDT G5960L103 09-Dec-2021 Authorizing the Company and any subsidiary of the Company to make overseas market purchases of Medtronic ordinary shares.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Lloyd A. Carney  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Mary B. Cranston  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Francisco Javier Fernández-Carbajal  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Alfred F. Kelly, Jr.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Ramon Laguarta  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: John F. Lundgren  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Robert W. Matschullat  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Denise M. Morrison  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Linda J. Rendle  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Maynard G. Webb, Jr.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 To approve, on an advisory basis, the compensation paid to our named executive officers.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Lloyd A. Carney  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Mary B. Cranston  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Francisco Javier Fernández-Carbajal  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Alfred F. Kelly, Jr.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Ramon Laguarta  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: John F. Lundgren  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Robert W. Matschullat  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Denise M. Morrison  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Linda J. Rendle  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 Election of Director: Maynard G. Webb, Jr.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 To approve, on an advisory basis, the compensation paid to our named executive officers.  Management Yes For For
VISA INC. V 92826C839 25-Jan-2022 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022.  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: John H. Tyson  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Les R. Baledge  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Mike Beebe  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Maria Claudia Borras  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: David J. Bronczek  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Mikel A. Durham  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Donnie King  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Jonathan D. Mariner  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Kevin M. McNamara  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Cheryl S. Miller  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Jeffrey K. Schomburger  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Barbara A. Tyson  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Election of Director: Noel White  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 To ratify the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year ending October 1, 2022.  Management Yes For For
TYSON FOODS, INC. TSN 902494103 10-Feb-2022 Shareholder proposal to request a report on sustainable packaging efforts.  Shareholder Yes Against For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Leanne G. Caret  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Tamra A. Erwin  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Alan C. Heuberger  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Charles O. Holliday, Jr.  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Michael O. Johanns  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Clayton M. Jones  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: John C. May  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Gregory R. Page  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Sherry M. Smith  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Dmitri L. Stockton  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Election of Director: Sheila G. Talton  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Advisory vote on executive compensation.  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Ratification of the appointment of Deloitte & Touche LLP as Deere's independent registered public accounting firm for fiscal 2022.  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Approval of the Nonemployee Director Stock Ownership Plan.  Management Yes For For
DEERE & COMPANY DE 244199105 23-Feb-2022 Shareholder Proposal - Special Shareholder Meeting Improvement.  Shareholder Yes Against For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: James Bell  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Tim Cook  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Al Gore  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Alex Gorsky  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Andrea Jung  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Art Levinson  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Monica Lozano  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Ron Sugar  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Election of Director: Sue Wagner  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2022.  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Advisory vote to approve executive compensation.  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 Approval of the Apple Inc. 2022 Employee Stock Plan.  Management Yes For For
APPLE INC. AAPL 037833100 04-Mar-2022 A shareholder proposal entitled "Reincorporate with Deeper Purpose".  Shareholder Yes Against For
APPLE INC. AAPL 037833100 04-Mar-2022 A shareholder proposal entitled "Transparency Reports".  Shareholder Yes Against For
APPLE INC. AAPL 037833100 04-Mar-2022 A shareholder proposal entitled "Report on Forced Labor".  Shareholder Yes Against For
APPLE INC. AAPL 037833100 04-Mar-2022 A shareholder proposal entitled "Pay Equity".  Shareholder Yes Against For
APPLE INC. AAPL 037833100 04-Mar-2022 A shareholder proposal entitled "Civil Rights Audit".  Shareholder Yes Against For
APPLE INC. AAPL 037833100 04-Mar-2022 A shareholder proposal entitled "Report on Concealment Clauses".  Shareholder Yes Against For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Susan E. Arnold  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Mary T. Barra  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Safra A. Catz  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Amy L. Chang  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Robert A. Chapek  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Francis A. deSouza  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Michael B.G. Froman  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Maria Elena Lagomasino  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Calvin R. McDonald  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Mark G. Parker  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Election of Director: Derica W. Rice  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accountants for fiscal 2022.  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Consideration of an advisory vote to approve executive compensation.  Management Yes For For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Shareholder proposal, if properly presented at the meeting, requesting an annual report disclosing information regarding lobbying policies and activities.  Shareholder Yes Against For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Shareholder proposal, if properly presented at the meeting, requesting amendment of the Company's governing documents to lower the stock ownership threshold to call a special meeting of shareholders.  Shareholder Yes For Against
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Shareholder proposal, if properly presented at the meeting, requesting a diligence report evaluating human rights impacts.  Shareholder Yes Against For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Shareholder proposal, if properly presented at the meeting, requesting a report on both median and adjusted pay gaps across race and gender.  Shareholder Yes Against For
THE WALT DISNEY COMPANY DIS 254687106 09-Mar-2022 Shareholder proposal, if properly presented at the meeting, requesting a workplace non-discrimination audit and report.  Shareholder Yes Against For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jean Blackwell  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Pierre Cohade  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Michael E. Daniels  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: W. Roy Dunbar  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Gretchen R. Haggerty  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Simone Menne  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: George R. Oliver  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Jürgen Tinggren  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: Mark Vergnano  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: R. David Yost  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 Election of Director for a period of one year, expiring at the end of the Company's Annual General Meeting in 2023: John D. Young  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the independent auditors of the Company.  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To authorize the Audit Committee of the Board of Directors to set the auditors' remuneration.  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To authorize the Company and/or any subsidiary of the Company to make market purchases of Company shares.  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To determine the price range at which the Company can re-allot shares that it holds as treasury shares (Special Resolution).  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To approve, in a non-binding advisory vote, the compensation of the named executive officers.  Management Yes For For
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To approve the Directors' authority to allot shares up to approximately 33% of issued share capital.  Management Yes Against Against
JOHNSON CONTROLS INTERNATIONAL PLC JCI G51502105 09-Mar-2022 To approve the waiver of statutory pre-emption rights with respect to up to 5% of issued share capital (Special Resolution).  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Richard E. Allison, Jr.  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Andrew Campion  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Mary N. Dillon  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Isabel Ge Mahe  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Mellody Hobson  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Kevin R. Johnson  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Jørgen Vig Knudstorp  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Satya Nadella  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Joshua Cooper Ramo  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Clara Shih  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Election of Director: Javier G. Teruel  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Approve amended and restated 2005 Long-Term Equity Incentive Plan.  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Approve, on an advisory, nonbinding basis,the compensation of our named executive officers.  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2022.  Management Yes For For
STARBUCKS CORPORATION SBUX 855244109 16-Mar-2022 Annual Reports Regarding the Prevention of Harassment and Discrimination in the Workplace.  Shareholder Yes Against For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Amy Banse  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Brett Biggs  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Melanie Boulden  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Frank Calderoni  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Laura Desmond  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Shantanu Narayen  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Spencer Neumann  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Kathleen Oberg  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Dheeraj Pandey  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: David Ricks  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Daniel Rosensweig  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: John Warnock  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022.  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Amy Banse  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Brett Biggs  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Melanie Boulden  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Frank Calderoni  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Laura Desmond  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Shantanu Narayen  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Spencer Neumann  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Kathleen Oberg  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Dheeraj Pandey  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: David Ricks  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: Daniel Rosensweig  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Election of Director to serve for a one-year term: John Warnock  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on December 2, 2022.  Management Yes For For
ADOBE INC. ADBE 00724F101 14-Apr-2022 Approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Raquel C. Bono, M.D.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Bruce D. Broussard  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Frank A. D'Amelio  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: David T. Feinberg, M.D.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Wayne A. I. Frederick, M.D.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: John W. Garratt  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Kurt J. Hilzinger  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: David A. Jones, Jr.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Karen W. Katz  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Marcy S. Klevorn  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: William J. McDonald  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Jorge S. Mesquita  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: James J. O'Brien  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2022 proxy statement.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Raquel C. Bono, M.D.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Bruce D. Broussard  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Frank A. D'Amelio  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: David T. Feinberg, M.D.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Wayne A. I. Frederick, M.D.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: John W. Garratt  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Kurt J. Hilzinger  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: David A. Jones, Jr.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Karen W. Katz  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Marcy S. Klevorn  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: William J. McDonald  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: Jorge S. Mesquita  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Election of Director: James J. O'Brien  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 The ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm.  Management Yes For For
HUMANA INC. HUM 444859102 21-Apr-2022 Non-binding advisory vote for the approval of the compensation of the named executive officers as disclosed in the 2022 proxy statement.  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 DIRECTOR  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 To approve, on an advisory basis, our executive compensation ("Say on Pay").  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for its fiscal year ending December 31, 2022.  Management Yes For For
SVB FINANCIAL GROUP SIVB 78486Q101 21-Apr-2022 Shareholder proposal requesting that the Board of Directors oversee a racial equity audit.  Shareholder Yes Against For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Wendy Montoya Cloonan  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Earl M. Cummings  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Christopher H. Franklin  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: David J. Lesar  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Raquelle W. Lewis  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Martin H. Nesbitt  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Theodore F. Pound  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Phillip R. Smith  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Election of Director: Barry T. Smitherman  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm for 2022.  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Approve the advisory resolution on executive compensation.  Management Yes For For
CENTERPOINT ENERGY, INC. CNP 15189T107 22-Apr-2022 Approve the 2022 CenterPoint Energy, Inc. Long Term Incentive Plan.  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Steven D. Black  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Mark A. Chancy  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Celeste A. Clark  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Theodore F. Craver, Jr.  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Richard K. Davis  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Wayne M. Hewett  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: CeCelia ("CeCe") G. Morken  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Maria R. Morris  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Felicia F. Norwood  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Richard B. Payne, Jr.  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Juan A. Pujadas  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Ronald L. Sargent  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Charles W. Scharf  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Election of Director: Suzanne M. Vautrinot  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Advisory resolution to approve executive compensation (Say on Pay).  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Approve the Company's 2022 Long-Term Incentive Plan.  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2022.  Management Yes For For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Policy for Management Pay Clawback Authorization.  Shareholder Yes Against For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Report on Incentive-Based Compensation and Risks of Material Losses.  Shareholder Yes Against For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Racial and Gender Board Diversity Report.  Shareholder Yes Against For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Report on Respecting Indigenous Peoples' Rights.  Shareholder Yes Against For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Climate Change Policy.  Shareholder Yes Against For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Conduct a Racial Equity Audit.  Shareholder Yes Against For
WELLS FARGO & COMPANY WFC 949746101 26-Apr-2022 Shareholder Proposal - Charitable Donations Disclosure.  Shareholder Yes Against For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Sharon L. Allen  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Frank P. Bramble, Sr.  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Pierre J.P. de Weck  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Arnold W. Donald  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Linda P. Hudson  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Monica C. Lozano  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Brian T. Moynihan  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Lionel L. Nowell III  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Denise L. Ramos  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Clayton S. Rose  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Michael D. White  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Thomas D. Woods  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: R. David Yost  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Election of Director: Maria T. Zuber  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Approving our executive compensation (an advisory, nonbinding "Say on Pay" resolution)  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Ratifying the appointment of our independent registered public accounting firm for 2022.  Management Yes For For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Ratifying the Delaware Exclusive Forum Provision in our Bylaws.  Management Yes Against Against
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Shareholder proposal requesting a civil rights and nondiscrimination audit.  Shareholder Yes Against For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Shareholder proposal requesting adoption of policy to cease financing new fossil fuel supplies.  Shareholder Yes Against For
BANK OF AMERICA CORPORATION BAC 060505104 26-Apr-2022 Shareholder proposal requesting a report on charitable donations.  Shareholder Yes Against For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Anthony Anderson  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Ann Berzin  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: W. Paul Bowers  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Marjorie Rodgers Cheshire  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Christopher Crane  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Carlos Gutierrez  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Linda Jojo  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Paul Joskow  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: John Young  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022.  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Advisory approval of executive compensation.  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States.  Shareholder Yes Against For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Anthony Anderson  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Ann Berzin  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: W. Paul Bowers  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Marjorie Rodgers Cheshire  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Christopher Crane  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Carlos Gutierrez  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Linda Jojo  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: Paul Joskow  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Election of Director: John Young  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Ratification of PricewaterhouseCoopers LLP as Exelon's Independent Auditor for 2022.  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 Advisory approval of executive compensation.  Management Yes For For
EXELON CORPORATION EXC 30161N101 26-Apr-2022 A shareholder proposal requesting a report on the impact of Exelon plans involving electric vehicles and charging stations with regard to child labor outside the United States.  Shareholder Yes Against For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 DIRECTOR  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 To appoint PricewaterhouseCoopers LLP as Auditor of the Corporation and to authorize the directors to fix the Auditor's remuneration.  Management Yes For For
TECK RESOURCES LIMITED TECK 878742204 27-Apr-2022 To approve the advisory resolution on the Corporation's approach to executive compensation.  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Kevin P. Clark  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Richard L. Clemmer  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Nancy E. Cooper  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Joseph L. Hooley  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Merit E. Janow  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Sean O. Mahoney  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Paul M. Meister  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Robert K. Ortberg  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Colin J. Parris  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Election of Director: Ana G. Pinczuk  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors.  Management Yes For For
APTIV PLC APTV G6095L109 27-Apr-2022 Say-on-Pay - To approve, by advisory vote, executive compensation.  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Election of Class II Director: Michael Grey  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Election of Class II Director: Jeff Himawan, Ph.D.  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Election of Class II Director: Susan Mahony, Ph.D.  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Approval of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2022 and authorization of the Audit Committee to determine the auditors' remuneration.  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement.  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Authorization for us and/or any of our subsidiaries to make market purchases or overseas market purchases of our ordinary shares.  Management Yes For For
HORIZON THERAPEUTICS PLC HZNP G46188101 28-Apr-2022 Approval of the Amended and Restated 2020 Equity Incentive Plan.  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Douglas G. Duncan  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Francesca M. Edwardson  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Wayne Garrison  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Sharilyn S. Gasaway  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Gary C. George  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Thad Hill  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: J. Bryan Hunt, Jr.  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Gale V. King  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: John N. Roberts III  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: James L. Robo  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 Election of Director: Kirk Thomspon  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 To approve an advisory resolution regarding the Company's compensation of its named executive officers.  Management Yes For For
J.B. HUNT TRANSPORT SERVICES, INC. JBHT 445658107 28-Apr-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accountants for calendar year 2022.  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Bradley Alford  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Anthony Anderson  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Mitchell Butier  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Ken Hicks  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Andres Lopez  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Patrick Siewert  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Julia Stewart  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Election of Director: Martha Sullivan  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Approval, on an advisory basis, of our executive compensation.  Management Yes For For
AVERY DENNISON CORPORATION AVY 053611109 28-Apr-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022.  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Election of Class I Director: Bernd F. Kessler  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Election of Class I Director: Lawrence D. Kingsley  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Election of Class I Director: Gwynne E. Shotwell  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Advisory vote to approve the compensation of our Named Executive Officers  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Michele Burns  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Drew Faust  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Mark Flaherty  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Kimberley Harris  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Ellen Kullman  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Lakshmi Mittal  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Adebayo Ogunlesi  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Peter Oppenheimer  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: David Solomon  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Jan Tighe  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Jessica Uhl  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: David Viniar  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Election of Director: Mark Winkelman  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Advisory Vote to Approve Executive Compensation (Say on Pay)  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Ratification of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for 2022  Management Yes For For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Shareholder Proposal Regarding Charitable Giving Reporting  Shareholder Yes Against For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Shareholder Proposal Regarding a Policy for an Independent Chair  Shareholder Yes Against For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Shareholder Proposal Regarding a Policy to Ensure Lending and Underwriting do not Contribute to New Fossil Fuel Development  Shareholder Yes Against For
THE GOLDMAN SACHS GROUP, INC. GS 38141G104 28-Apr-2022 Shareholder Proposal Regarding Special Shareholder Meeting Thresholds  Shareholder Yes For Against
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To confirm dividends  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reappoint PricewaterhouseCoopers LLP as Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to agree the remuneration of the Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Leif Johansson  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Pascal Soriot  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Aradhana Sarin  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Philip Broadley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Euan Ashley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Michel Demaré  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Deborah DiSanzo  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Diana Layfield  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Sheri McCoy  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Tony Mok  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Nazneen Rahman  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Andreas Rummelt  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Marcus Wallenberg  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To approve the Annual Report on Remuneration for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise limited political donations  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to allot shares  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to disapply pre-emption rights (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Company to purchase its own shares (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reduce the notice period for general meetings (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To confirm dividends  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reappoint PricewaterhouseCoopers LLP as Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to agree the remuneration of the Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Leif Johansson  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Pascal Soriot  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Aradhana Sarin  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Philip Broadley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Euan Ashley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Michel Demaré  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Deborah DiSanzo  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Diana Layfield  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Sheri McCoy  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Tony Mok  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Nazneen Rahman  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Andreas Rummelt  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Marcus Wallenberg  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To approve the Annual Report on Remuneration for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise limited political donations  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to allot shares  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to disapply pre-emption rights (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Company to purchase its own shares (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reduce the notice period for general meetings (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 DIRECTOR  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Ratification of Ernst & Young LLP As Auditors  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Say on Pay - An Advisory Vote on the Approval of Executive Compensation  Management Yes For For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Shareholder Proposal - Special Shareholder Meeting Threshold  Shareholder Yes For Against
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Shareholder Proposal - Independent Board Chairman  Shareholder Yes Against For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Shareholder Proposal - Rule 10b5-1 Plans  Shareholder Yes Against For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Shareholder Proposal - Lobbying Disclosure  Shareholder Yes Against For
ABBOTT LABORATORIES ABT 002824100 29-Apr-2022 Shareholder Proposal - Antimicrobial Resistance Report  Shareholder Yes Against For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To confirm dividends  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reappoint PricewaterhouseCoopers LLP as Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to agree the remuneration of the Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Leif Johansson  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Pascal Soriot  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Aradhana Sarin  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Philip Broadley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Euan Ashley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Michel Demaré  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Deborah DiSanzo  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Diana Layfield  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Sheri McCoy  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Tony Mok  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Nazneen Rahman  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Andreas Rummelt  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Marcus Wallenberg  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To approve the Annual Report on Remuneration for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise limited political donations  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to allot shares  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to disapply pre-emption rights (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Company to purchase its own shares (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reduce the notice period for general meetings (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To receive the Company's Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To confirm dividends  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reappoint PricewaterhouseCoopers LLP as Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to agree the remuneration of the Auditor  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Leif Johansson  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Pascal Soriot  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Aradhana Sarin  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Philip Broadley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Euan Ashley  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Michel Demaré  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Deborah DiSanzo  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Diana Layfield  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Sheri McCoy  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Tony Mok  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Nazneen Rahman  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Election of Director: Andreas Rummelt  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 Re-election of Director: Marcus Wallenberg  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To approve the Annual Report on Remuneration for the year ended 31 December 2021  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise limited political donations  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to allot shares  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to disapply pre-emption rights (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To authorise the Company to purchase its own shares (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To reduce the notice period for general meetings (Special Resolution)  Management Yes For For
ASTRAZENECA PLC AZN 046353108 29-Apr-2022 To extend the AstraZenca PLC 2012 Savings Related Share Option Scheme  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 DIRECTOR  Management Yes For For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.  Shareholder Yes Against For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.  Shareholder Yes Against For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.  Shareholder Yes Against For
BERKSHIRE HATHAWAY INC. BRKB 084670702 30-Apr-2022 Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts.  Shareholder Yes Against For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Segun Agbaje  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Shona L. Brown  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Cesar Conde  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Ian Cook  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Edith W. Cooper  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Dina Dublon  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Michelle Gass  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Ramon L. Laguarta  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Dave Lewis  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: David C. Page  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Robert C. Pohlad  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Daniel Vasella  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Darren Walker  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Election of Director: Alberto Weisser  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022.  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Advisory approval of the Company's executive compensation.  Management Yes For For
PEPSICO, INC. PEP 713448108 04-May-2022 Shareholder Proposal - Independent Board Chairman.  Shareholder Yes Against For
PEPSICO, INC. PEP 713448108 04-May-2022 Shareholder Proposal - Report on Global Public Policy and Political Influence Outside the U.S.  Shareholder Yes Against For
PEPSICO, INC. PEP 713448108 04-May-2022 Shareholder Proposal - Report on Public Health Costs.  Shareholder Yes Against For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Marco Alverà  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Jacques Esculier  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Gay Huey Evans  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: William D. Green  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Stephanie C. Hill  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Rebecca Jacoby  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Robert P. Kelly  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Ian Paul Livingston  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Deborah D. McWhinney  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Maria R. Morris  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Douglas L. Peterson  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Edward B. Rust, Jr.  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Richard E. Thornburgh  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Election of Director: Gregory Washington  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Approve, on an advisory basis, the executive compensation program for the Company's named executive officers.  Management Yes For For
S&P GLOBAL INC. SPGI 78409V104 04-May-2022 Ratify the selection of Ernst & Young LLP as our independent auditor for 2022.  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Donna M. Alvarado  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Thomas P. Bostick  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: James M. Foote  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Steven T. Halverson  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Paul C. Hilal  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: David M. Moffett  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Linda H. Riefler  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Suzanne M. Vautrinot  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: James L. Wainscott  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: J. Steven Whisler  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: John J. Zillmer  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022.  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Donna M. Alvarado  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Thomas P. Bostick  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: James M. Foote  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Steven T. Halverson  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Paul C. Hilal  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: David M. Moffett  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Linda H. Riefler  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: Suzanne M. Vautrinot  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: James L. Wainscott  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: J. Steven Whisler  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Election of Director: John J. Zillmer  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 The ratification of the appointment of Ernst & Young LLP as the Independent Registered Public Accounting Firm for 2022.  Management Yes For For
CSX CORPORATION CSX 126408103 04-May-2022 Advisory (non-binding) resolution to approve compensation for the Company's named executive officers.  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Paul C. Saville  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: C.E. Andrews  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Sallie B. Bailey  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Thomas D. Eckert  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Alfred E. Festa  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Alexandra A. Jung  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Mel Martinez  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: David A. Preiser  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: W. Grady Rosier  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Election of Director: Susan Williamson Ross  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022.  Management Yes For For
NVR, INC. NVR 62944T105 04-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 Election of Class III Director for a term of three years: John L. Bunce, Jr.  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 Election of Class III Director for a term of three years: Marc Grandisson  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 Election of Class III Director for a term of three years: Moira Kilcoyne  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 Election of Class III Director for a term of three years: Eugene S. Sunshine  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 Advisory vote to approve named executive officer compensation.  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 Approve the Arch Capital Group Ltd. 2022 Long-Term Incentive and Share Award Plan.  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To appoint PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Robert Appleby  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Matthew Dragonetti  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Seamus Fearon  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: H. Beau Franklin  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Jerome Halgan  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: James Haney  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chris Hovey  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: W. Preston Hutchings  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Pierre Jal  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: François Morin  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: David J. Mulholland  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Chiara Nannini  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Maamoun Rajeh  Management Yes For For
ARCH CAPITAL GROUP LTD. ACGL G0450A105 04-May-2022 To Elect the nominee listed as Designated Company Director so that they may be elected directors of certain of our non-U.S. subsidiaries: Christine Todd  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Nelda J. Connors  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Charles J. Dockendorff  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Yoshiaki Fujimori  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Donna A. James  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Edward J. Ludwig  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Michael F. Mahoney  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: David J. Roux  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: John E. Sununu  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: David S. Wichmann  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 Election of Director: Ellen M. Zane  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 To approve, on a non-binding, advisory basis, named executive officer compensation.  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
BOSTON SCIENTIFIC CORPORATION BSX 101137107 05-May-2022 To approve an amendment and restatement of our 2006 Global Employee Stock Ownership Plan (to be renamed as our Employee Stock Purchase Plan), as previously amended and restated, including a request for 10,000,000 additional shares.  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Gregory E. Abel  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: John T. Cahill  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: João M. Castro-Neves  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Lori Dickerson Fouché  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Timothy Kenesey  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Alicia Knapp  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Elio Leoni Sceti  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Susan Mulder  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: James Park  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: Miguel Patricio  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Election of Director: John C. Pope  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Advisory vote on the frequency of holding an advisory vote to approve executive compensation.  Management Yes 1 For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Ratification of the selection of PricewaterhouseCoopers LLP as our independent auditors for 2022.  Management Yes For For
THE KRAFT HEINZ COMPANY KHC 500754106 05-May-2022 Stockholder Proposal - Report on water risk, if properly presented.  Shareholder Yes Against For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Greg D. Carmichael  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: John W. Chidsey  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Donald L. Correll  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Joan E. Herman  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Kevin J. O'Connor  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Terrance Williams  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022.  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 An advisory vote to approve executive compensation.  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Say on Pay - An advisory vote on the approval of executive compensation  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Adopt a Policy to Require Independent Chairman  Shareholder Yes Against For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements  Shareholder Yes For Against
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices  Shareholder Yes Against For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Issue an Annual Report on Political Spending  Shareholder Yes Against For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 DIRECTOR  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Ratification of Ernst & Young LLP as AbbVie's independent registered public accounting firm for 2022  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Say on Pay - An advisory vote on the approval of executive compensation  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Approval of a management proposal regarding amendment of the certificate of incorporation to eliminate supermajority voting  Management Yes For For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Adopt a Policy to Require Independent Chairman  Shareholder Yes Against For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Seek Shareholder Approval of Certain Termination Pay Arrangements  Shareholder Yes For Against
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Issue a Report on Board Oversight of Competition Practices  Shareholder Yes Against For
ABBVIE INC. ABBV 00287Y109 06-May-2022 Stockholder Proposal - to Issue an Annual Report on Political Spending  Shareholder Yes Against For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 DIRECTOR  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 Appointment of KPMG LLP as auditor of Suncor Energy Inc. for the ensuing year.  Management Yes For For
SUNCOR ENERGY INC. SU 867224107 10-May-2022 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.  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: JAMES COLE, JR.  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: W. DON CORNWELL  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: WILLIAM G. JURGENSEN  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: LINDA A. MILLS  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: THOMAS F. MOTAMED  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: PETER R. PORRINO  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: JOHN G. RICE  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: DOUGLAS M. STEENLAND  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: THERESE M. VAUGHAN  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Election of Director: PETER ZAFFINO  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Approve, on an advisory basis, the 2021 compensation of AIG's named executives.  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Ratify the selection of PricewaterhouseCoopers LLP to serve as AIG's independent registered public accounting firm for 2022.  Management Yes For For
AMERICAN INTERNATIONAL GROUP, INC. AIG 026874784 11-May-2022 Shareholder proposal to reduce the threshold to call special meetings from 25 percent to 10 percent.  Shareholder Yes For Against
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: David O'Reilly  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Larry O'Reilly  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Greg Henslee  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Jay D. Burchfield  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Thomas T. Hendrickson  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: John R. Murphy  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Dana M. Perlman  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Maria A. Sastre  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Andrea M. Weiss  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Election of Director: Fred Whitfield  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Ratification of appointment of Ernst & Young LLP, as independent auditors for the fiscal year ending December 31, 2022.  Management Yes For For
O'REILLY AUTOMOTIVE, INC. ORLY 67103H107 12-May-2022 Shareholder proposal entitled "Special Shareholder Meeting Improvement."  Shareholder Yes For Against
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Edwin J. Gillis  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Timothy E. Guertin  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Peter Herweck  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Mark E. Jagiela  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Mercedes Johnson  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Marilyn Matz  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Ford Tamer  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 Election of Director for a one-year term: Paul J. Tufano  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers.  Management Yes For For
TERADYNE, INC. TER 880770102 13-May-2022 To ratify the selection of the firm of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: W. Geoffrey Beattie  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Gregory D. Brenneman  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Cynthia B. Carroll  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Nelda J. Connors  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Michael R. Dumais  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Gregory L. Ebel  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Lynn L. Elsenhans  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: John G. Rice  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Lorenzo Simonelli  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 An advisory vote related to the Company's executive compensation program  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: W. Geoffrey Beattie  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Gregory D. Brenneman  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Cynthia B. Carroll  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Nelda J. Connors  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Michael R. Dumais  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Gregory L. Ebel  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Lynn L. Elsenhans  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: John G. Rice  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 Election of Director: Lorenzo Simonelli  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 An advisory vote related to the Company's executive compensation program  Management Yes For For
BAKER HUGHES COMPANY BKR 05722G100 17-May-2022 The ratification of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Kathy J. Warden  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: David P. Abney  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Marianne C. Brown  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Donald E. Felsinger  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Ann M. Fudge  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: William H. Hernandez  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Madeleine A. Kleiner  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Karl J. Krapek  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Graham N. Robinson  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Gary Roughead  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Thomas M. Schoewe  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: James S. Turley  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Election of Director: Mark A. Welsh III  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Proposal to approve, on an advisory basis, the compensation of the Company's Named Executive Officers.  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Proposal to ratify the appointment of Deloitte & Touche LLP as the Company's Independent Auditor for fiscal year ending December 31, 2022.  Management Yes For For
NORTHROP GRUMMAN CORPORATION NOC 666807102 18-May-2022 Shareholder proposal to change the ownership threshold for shareholders to call a special meeting.  Shareholder Yes For Against
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Sangeeta Bhatia  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Lloyd Carney  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Alan Garber  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Terrence Kearney  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Reshma Kewalramani  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Yuchun Lee  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Jeffrey Leiden  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Margaret McGlynn  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Diana McKenzie  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Bruce Sachs  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Suketu Upadhyay  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022.  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Advisory vote to approve named executive office compensation.  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares.  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Sangeeta Bhatia  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Lloyd Carney  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Alan Garber  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Terrence Kearney  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Reshma Kewalramani  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Yuchun Lee  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Jeffrey Leiden  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Margaret McGlynn  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Diana McKenzie  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Bruce Sachs  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Election of Director: Suketu Upadhyay  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Ratification of Ernst & Young LLP as independent Registered Public Accounting firm for the year ending December 31, 2022.  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Advisory vote to approve named executive office compensation.  Management Yes For For
VERTEX PHARMACEUTICALS INCORPORATED VRTX 92532F100 18-May-2022 Approval of an amendment and restatement of our 2013 Stock and Option Plan to increase the number of shares authorized for issuance under this plan by 13.5 million shares.  Management Yes For For
ALNYLAM PHARMACEUTICALS, INC. ALNY 02043Q107 18-May-2022 Election of Class III Director: Margaret A. Hamburg, M.D.  Management Yes For For
ALNYLAM PHARMACEUTICALS, INC. ALNY 02043Q107 18-May-2022 Election of Class III Director: Colleen F. Reitan  Management Yes For For
ALNYLAM PHARMACEUTICALS, INC. ALNY 02043Q107 18-May-2022 Election of Class III Director: Amy W. Schulman  Management Yes For For
ALNYLAM PHARMACEUTICALS, INC. ALNY 02043Q107 18-May-2022 To approve the amended and restated 2018 Stock Incentive Plan.  Management Yes For For
ALNYLAM PHARMACEUTICALS, INC. ALNY 02043Q107 18-May-2022 To approve, in a non-binding advisory vote, the compensation of Alnylam's named executive officers.  Management Yes For For
ALNYLAM PHARMACEUTICALS, INC. ALNY 02043Q107 18-May-2022 To ratify the appointment of PricewaterhouseCoopers LLP, an independent registered public accounting firm, as Alnylam's independent auditors for the fiscal year ending December 31, 2022.  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Gerard J. Arpey  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Ari Bousbib  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Jeffery H. Boyd  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Gregory D. Brenneman  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: J. Frank Brown  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Albert P. Carey  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Edward P. Decker  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Linda R. Gooden  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Wayne M. Hewett  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Manuel Kadre  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Stephanie C. Linnartz  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Craig A. Menear  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Paula Santilli  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Election of Director: Caryn Seidman-Becker  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Ratification of the Appointment of KPMG LLP  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Advisory Vote to Approve Executive Compensation ("Say-on-Pay")  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Approval of the Omnibus Stock Incentive Plan, as Amended and Restated May 19, 2022  Management Yes For For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Shareholder Proposal to Reduce the Threshold to Call Special Shareholder Meetings to 10% of Outstanding Shares  Shareholder Yes For Against
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Shareholder Proposal Regarding Independent Board Chair  Shareholder Yes Against For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Shareholder Proposal Regarding Political Contributions Congruency Analysis  Shareholder Yes Against For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Shareholder Proposal Regarding Report on Gender and Racial Equity on the Board of Directors  Shareholder Yes Against For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Shareholder Proposal Regarding Report on Deforestation  Shareholder Yes Against For
THE HOME DEPOT, INC. HD 437076102 19-May-2022 Shareholder Proposal Regarding Racial Equity Audit  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding dual class capital structure.  Shareholder Yes For Against
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding an independent chair.  Shareholder Yes For Against
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding concealment clauses.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on external costs of misinformation.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on community standards enforcement.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report and advisory vote on the metaverse.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding human rights impact assessment.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding child sexual exploitation online.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding civil rights and non-discrimination audit.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on lobbying.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding assessment of audit & risk oversight committee.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on charitable donations.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 DIRECTOR  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement.  Management Yes For For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding dual class capital structure.  Shareholder Yes For Against
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding an independent chair.  Shareholder Yes For Against
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding concealment clauses.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on external costs of misinformation.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on community standards enforcement.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report and advisory vote on the metaverse.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding human rights impact assessment.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding child sexual exploitation online.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding civil rights and non-discrimination audit.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on lobbying.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding assessment of audit & risk oversight committee.  Shareholder Yes Against For
META PLATFORMS, INC. FB 30303M102 25-May-2022 A shareholder proposal regarding report on charitable donations.  Shareholder Yes Against For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Warren F. Bryant  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Michael M. Calbert  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Patricia D. Fili-Krushel  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Timothy I. McGuire  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: William C. Rhodes, III  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Debra A. Sandler  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Ralph E. Santana  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 Election of Director: Todd J. Vasos  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022.  Management Yes For For
DOLLAR GENERAL CORPORATION DG 256677105 25-May-2022 To vote on a shareholder proposal requesting political spending disclosure.  Shareholder Yes Against For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: A.R. Alameddine  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Lori G. Billingsley  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Edison C. Buchanan  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Maria S. Dreyfus  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Matthew M. Gallagher  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Phillip A. Gobe  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Stacy P. Methvin  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Royce W. Mitchell  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Frank A. Risch  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Scott D. Sheffield  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: J. Kenneth Thompson  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 Election of Director: Phoebe A. Wood  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2022.  Management Yes For For
PIONEER NATURAL RESOURCES COMPANY PXD 723787107 25-May-2022 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Larry Page  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Sergey Brin  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Sundar Pichai  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: John L. Hennessy  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Frances H. Arnold  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: L. John Doerr  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Roger W. Ferguson Jr.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Ann Mather  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: K. Ram Shriram  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Robin L. Washington  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a lobbying report, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on water management risks, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a racial equity audit, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.  Shareholder Yes For Against
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on board diversity, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Larry Page  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Sergey Brin  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Sundar Pichai  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: John L. Hennessy  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Frances H. Arnold  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: L. John Doerr  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Roger W. Ferguson Jr.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Ann Mather  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: K. Ram Shriram  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Election of Director: Robin L. Washington  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 The amendment of Alphabet's 2021 Stock Plan to increase the share reserve by 4,000,000 shares of Class C capital stock.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 The amendment of Alphabet's Amended and Restated Certificate of Incorporation to increase the number of authorized shares.  Management Yes For For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a lobbying report, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a climate lobbying report, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on physical risks of climate change, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on water management risks, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a racial equity audit, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on concealment clauses, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding equal shareholder voting, if properly presented at the meeting.  Shareholder Yes For Against
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on government takedown requests, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a human rights assessment of data center siting, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on data collection, privacy, and security, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding algorithm disclosures, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding misinformation and disinformation, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on external costs of disinformation, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on board diversity, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding the establishment of an environmental sustainability board committee, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a policy on non-management employee representative director, if properly presented at the meeting.  Shareholder Yes Against For
ALPHABET INC. GOOGL 02079K305 01-Jun-2022 A stockholder proposal regarding a report on policies regarding military and militarized policing agencies, if properly presented at the meeting.  Shareholder Yes Against For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 DIRECTOR  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 Advisory vote on executive compensation  Management Yes Against Against
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 Ratification of the appointment of our independent auditors  Management Yes For For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 To report on charitable donations  Shareholder Yes Against For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 To perform independent racial equity audit  Shareholder Yes Against For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 To report on risks of omitting "viewpoint" and "ideology" from EEO policy  Shareholder Yes Against For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 To conduct and publicly release the results of an independent investigation into the effectiveness of sexual harassment policies  Shareholder Yes Against For
COMCAST CORPORATION CMCSA 20030N101 01-Jun-2022 To report on how retirement plan options align with company climate goals  Shareholder Yes Against For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Robert K. Burgess  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Tench Coxe  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: John O. Dabiri  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Persis S. Drell  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Jen-Hsun Huang  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Dawn Hudson  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Harvey C. Jones  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Michael G. McCaffery  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Stephen C. Neal  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Mark L. Perry  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: A. Brooke Seawell  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Aarti Shah  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Election of Director: Mark A. Stevens  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Advisory approval of our executive compensation.  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2023.  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Approval of an amendment to our charter to increase the number of authorized shares of common stock from 4 billion to 8 billion shares.  Management Yes For For
NVIDIA CORPORATION NVDA 67066G104 02-Jun-2022 Approval of an amendment and restatement of our Amended and Restated 2007 Equity Incentive Plan.  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Zein Abdalla  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Vinita Bali  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Maureen Breakiron-Evans  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Archana Deskus  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: John M. Dineen  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Brian Humphries  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Leo S. Mackay, Jr.  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Michael Patsalos-Fox  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Stephen J. Rohleder  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Joseph M. Velli  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Election of Director to serve until the 2023 Annual meeting: Sandra S. Wijnberg  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Approve, on an advisory (non-binding) basis, the compensation of the company's named executive officers.  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Ratify the appointment of PricewaterhouseCoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
COGNIZANT TECHNOLOGY SOLUTIONS CORP. CTSH 192446102 07-Jun-2022 Shareholder proposal requesting that the board of directors take action as necessary to amend the existing right for shareholders to call a special meeting.  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: José B. Alvarez  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Alan M. Bennett  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Rosemary T. Berkery  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: David T. Ching  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: C. Kim Goodwin  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Ernie Herrman  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Michael F. Hines  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Amy B. Lane  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Carol Meyrowitz  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Jackwyn L. Nemerov  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: John F. O'Brien  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Approval of Stock Incentive Plan (2022 Restatement)  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Advisory approval of TJX's executive compensation (the say-on- pay vote)  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on risk due to restrictions on reproductive rights  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal to adopt a paid sick leave policy for all Associates  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: José B. Alvarez  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Alan M. Bennett  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Rosemary T. Berkery  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: David T. Ching  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: C. Kim Goodwin  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Ernie Herrman  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Michael F. Hines  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Amy B. Lane  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Carol Meyrowitz  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: Jackwyn L. Nemerov  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Election of Director: John F. O'Brien  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Ratification of appointment of PricewaterhouseCoopers as TJX's independent registered public accounting firm for fiscal 2023  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Approval of Stock Incentive Plan (2022 Restatement)  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Advisory approval of TJX's executive compensation (the say-on- pay vote)  Management Yes For For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on effectiveness of social compliance efforts in TJX's supply chain  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on risk to TJX from supplier misclassification of supplier's employees  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal for a report on risk due to restrictions on reproductive rights  Shareholder Yes Against For
THE TJX COMPANIES, INC. TJX 872540109 07-Jun-2022 Shareholder proposal to adopt a paid sick leave policy for all Associates  Shareholder Yes Against For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 DIRECTOR  Management Yes For For
T-MOBILE US, INC. TMUS 872590104 15-Jun-2022 Ratification of the Appointment of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm for Fiscal Year 2022.  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Maverick Carter  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Ping Fu  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Jeffrey T. Hinson  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Chad Hollingsworth  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: James Iovine  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: James S. Kahan  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Gregory B. Maffei  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Randall T. Mays  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Michael Rapino  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Dana Walden  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Latriece Watkins  Management Yes For For
LIVE NATION ENTERTAINMENT, INC. LYV 538034109 16-Jun-2022 To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
TWILIO INC. TWLO 90138F102 22-Jun-2022 DIRECTOR  Management Yes For For
TWILIO INC. TWLO 90138F102 22-Jun-2022 DIRECTOR  Management Yes For For
TWILIO INC. TWLO 90138F102 22-Jun-2022 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
TWILIO INC. TWLO 90138F102 22-Jun-2022 Approval of, on a non-binding advisory basis, the compensation of the Company's named executive officers.  Management Yes For For

 

 

Registrant:VELA Funds - VELA Small Cap Fund                
Investment Company Act file number: 811-23585
Reporting Period:  July 1, 2021 through June 30, 2022
                 
FORM N-PX - PROXY VOTING RECORD REQUIREMENTS
(a) Issuer's Name (b) Exchange Ticker Symbol (c)"CUSIP" # (d) Shareholder Meeting Date   (f) Proposal Type (g) Voted (h) Vote Cast (For, Against or Abstain or For or Withhold re Election of Directors)  (i) Was Vote For/Against Management
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 Election of Director to hold office until the 2024 annual meeting: Peter Gray  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 Election of Director to hold office until the 2024 annual meeting: Kenneth W. O'Keefe  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 Election of Director to hold office until the 2024 annual meeting: Mark D. Smith, M.D.  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 Election of Director to hold office until the 2024 annual meeting: Catherine A. Sohn, Pharm. D.  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 To ratify, on a non-binding advisory basis, the appointment of KPMG as the independent auditors of Jazz Pharmaceuticals plc for the fiscal year ending December 31, 2021 and to authorize, in a binding vote, the board of directors, acting through the audit committee, to determine KPMG's remuneration.  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 To approve, on a non-binding advisory basis, the compensation of Jazz Pharmaceuticals plc's named executive officers as disclosed in the proxy statement.  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares.  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 To renew the Board of Director's existing authority under Irish law to allot and issue ordinary shares for cash without first offering those ordinary shares to existing shareholders pursuant to the statutory pre-emption right that would otherwise apply.  Management Yes For For
JAZZ PHARMACEUTICALS PLC JAZZ G50871105 29-Jul-2021 To approve any motion to adjourn the annual meeting, or any adjournments thereof, to another time and place to solicit additional proxies if there are insufficient votes at the time of annual meeting to approve Proposal 5.  Management Yes Against Against
CIMAREX ENERGY CO. XEC 171798101 29-Sep-2021 To adopt the Agreement and Plan of Merger, dated as of May 23, 2021, as amended on June 29, 2021 (as it may be further amended from time to time, the "merger agreement"), among Cabot Oil & Gas Corporation ("Cabot"), Double C Merger Sub, Inc. ("Merger Sub") and Cimarex Energy Co. ("Cimarex"), providing for the acquisition of Cimarex by Cabot pursuant to a merger between Merger Sub, a wholly owned subsidiary of Cabot, and Cimarex (the "merger").  Management Yes For For
CIMAREX ENERGY CO. XEC 171798101 29-Sep-2021 To adopt an amendment to Cimarex's Amended and Restated Certificate of Incorporation relating to Cimarex's 8 1/8% Series A Cumulative Perpetual Convertible Preferred Stock, par value $0.01 per share ("Cimarex preferred stock"), that would give the holders of Cimarex preferred stock the right to vote with the holders of Cimarex common stock as a single class on all matters submitted to a vote of such holders of Cimarex common stock, to become effective no later than immediately prior to consummation of the merger.  Management Yes For For
CIMAREX ENERGY CO. XEC 171798101 29-Sep-2021 To approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Cimarex's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement.  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 DIRECTOR  Management Yes For For
INTER PARFUMS, INC. IPAR 458334109 05-Oct-2021 To vote for the advisory resolution to approve executive compensation.  Management Yes For For
SANDERSON FARMS, INC. SAFM 800013104 21-Oct-2021 Proposal to approve the Agreement and Plan of Merger (the "Merger Agreement"), dated as of August 8, 2021, by and among Sanderson Farms, Inc. (the "Company"), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain provisions specified therein, Wayne Farms LLC.  Management Yes For For
SANDERSON FARMS, INC. SAFM 800013104 21-Oct-2021 Proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company's named executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.  Management Yes For For
SANDERSON FARMS, INC. SAFM 800013104 21-Oct-2021 Proposal to adjourn the special meeting of stockholders of the Company (the "Special Meeting") to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting.  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. AIT 03820C105 26-Oct-2021 DIRECTOR  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. AIT 03820C105 26-Oct-2021 DIRECTOR  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. AIT 03820C105 26-Oct-2021 DIRECTOR  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. AIT 03820C105 26-Oct-2021 Say on Pay - To approve, through a nonbinding advisory vote, the compensation of Applied's named executive officers.  Management Yes For For
APPLIED INDUSTRIAL TECHNOLOGIES, INC. AIT 03820C105 26-Oct-2021 To ratify the Audit Committee's appointment of independent auditors.  Management Yes For For
JOHN B. SANFILIPPO & SON, INC. JBSS 800422107 27-Oct-2021 DIRECTOR  Management Yes For For
JOHN B. SANFILIPPO & SON, INC. JBSS 800422107 27-Oct-2021 DIRECTOR  Management Yes For For
JOHN B. SANFILIPPO & SON, INC. JBSS 800422107 27-Oct-2021 DIRECTOR  Management Yes For For
JOHN B. SANFILIPPO & SON, INC. JBSS 800422107 27-Oct-2021 Ratification of the Audit Committee's appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for the 2022 fiscal year.  Management Yes For For
JOHN B. SANFILIPPO & SON, INC. JBSS 800422107 27-Oct-2021 Advisory vote to approve executive compensation.  Management Yes For For
BONANZA CREEK ENERGY INC. BCEI 097793400 29-Oct-2021 To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of Extraction Oil & Gas, Inc. ("Extraction"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of May 9, 2021, by and among Bonanza Creek, Extraction and Raptor Eagle Merger Sub, Inc.  Management Yes For For
BONANZA CREEK ENERGY INC. BCEI 097793400 29-Oct-2021 To approve the issuance of shares of Bonanza Creek common stock, par value $0.01 per share, to stockholders of CPPIB Crestone Peak Resources America Inc. ("Crestone Peak"), in connection with the transactions pursuant to the terms of the Agreement and Plan of Merger, dated as of June 6, 2021, by and among Bonanza Creek, Raptor Condor Merger Sub 1, Inc., Raptor Condor Merger Sub 2, LLC, Crestone Peak Resources LP, Crestone Peak, Crestone Peak Resources Management LP, and, solely for purposes of certain provisions thereof, Extraction.  Management Yes For For
MALIBU BOATS, INC. MBUU 56117J100 03-Nov-2021 DIRECTOR  Management Yes For For
MALIBU BOATS, INC. MBUU 56117J100 03-Nov-2021 DIRECTOR  Management Yes For For
MALIBU BOATS, INC. MBUU 56117J100 03-Nov-2021 DIRECTOR  Management Yes For For
MALIBU BOATS, INC. MBUU 56117J100 03-Nov-2021 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2022.  Management Yes For For
MALIBU BOATS, INC. MBUU 56117J100 03-Nov-2021 Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.  Management Yes For For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 Election of Class I Director: Barbara J. Duganier  Management Yes For For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 Election of Class I Director: Tyler Glover  Management Yes Against Against
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 Election of Class I Director: Dana F. McGinnis  Management Yes For For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 To approve, by non-binding advisory vote, executive compensation.  Management Yes Against Against
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 To determine, by non-binding advisory vote, the frequency of future stockholder advisory votes on executive compensation.  Management Yes 1 For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 To approve the Company's 2021 Incentive Plan.  Management Yes For For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 To approve the Company's 2021 Non-Employee Director Stock and Deferred Compensation Plan.  Management Yes For For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021.  Management Yes For For
TEXAS PACIFIC LAND CORPORATION TPL 88262P102 29-Dec-2021 To consider a stockholder proposal requesting that the Board of Directors take actions to declassify the Board of Directors.  Shareholder Yes For Against
THE GREENBRIER COMPANIES, INC. GBX 393657101 07-Jan-2022 Election of Director: Thomas B. Fargo  Management Yes For For
THE GREENBRIER COMPANIES, INC. GBX 393657101 07-Jan-2022 Election of Director: Antonio O. Garza  Management Yes For For
THE GREENBRIER COMPANIES, INC. GBX 393657101 07-Jan-2022 Election of Director: James R. Huffines  Management Yes For For
THE GREENBRIER COMPANIES, INC. GBX 393657101 07-Jan-2022 Advisory approval of the compensation of the Company's named executive officers.  Management Yes For For
THE GREENBRIER COMPANIES, INC. GBX 393657101 07-Jan-2022 Ratification of the appointment of KPMG LLP as the Company's independent auditors for 2022.  Management Yes For For
THE DUCKHORN PORTFOLIO, INC. NAPA 26414D106 18-Jan-2022 Election of Director: Alex Ryan  Management Yes For For
THE DUCKHORN PORTFOLIO, INC. NAPA 26414D106 18-Jan-2022 Election of Director: Daniel Costello  Management Yes For For
THE DUCKHORN PORTFOLIO, INC. NAPA 26414D106 18-Jan-2022 Election of Director: Deirdre Mahlan  Management Yes For For
THE DUCKHORN PORTFOLIO, INC. NAPA 26414D106 18-Jan-2022 Ratification of the Appointment of PricewaterhouseCoopers LLP as our Independent Registered Public Accounting Firm for Fiscal 2022.  Management Yes For For
THE DUCKHORN PORTFOLIO, INC. NAPA 26414D106 18-Jan-2022 Advisory Vote to Approve Named Executive Officer Compensation.  Management Yes For For
THE DUCKHORN PORTFOLIO, INC. NAPA 26414D106 18-Jan-2022 Advisory Vote to Approve the Frequency of Future Stockholder Advisory Votes on Compensation of Named Executive Officers.  Management Yes 1 For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 DIRECTOR  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 DIRECTOR  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 DIRECTOR  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 DIRECTOR  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 Approval, on an advisory basis, of the compensation of the Company's named executive officers.  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 Ratification of the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022.  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 Approval of an amendment and restatement of The Scotts Miracle-Gro Company Long-Term Incentive Plan to, among other things, increase the maximum number of common shares available for grant to participants.  Management Yes For For
THE SCOTTS MIRACLE-GRO COMPANY SMG 810186106 24-Jan-2022 Approval, on an advisory basis, regarding the frequency with which future advisory votes on executive compensation will occur.  Management Yes 1 For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 DIRECTOR  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 To ratify the appointment of Ernst & Young LLP as independent registered public accountants for fiscal 2022.  Management Yes For For
ASHLAND GLOBAL HOLDINGS INC ASH 044186104 25-Jan-2022 To vote upon a non-binding advisory resolution approving the compensation paid to Ashland's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion.  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 DIRECTOR  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 To adopt an amendment to the Chase Corporation 2013 Equity Incentive Plan.  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 Advisory vote on the compensation of our named executive officers.  Management Yes For For
CHASE CORPORATION CCF 16150R104 01-Feb-2022 To ratify the appointment of Grant Thornton LLP as the corporation's independent registered public accounting firm for the fiscal year ending August 31, 2022.  Management Yes For For
1ST SOURCE CORPORATION SRCE 336901103 21-Apr-2022 Election of Director for a term expiring in 2025: Isaac P. Torres  Management Yes For For
1ST SOURCE CORPORATION SRCE 336901103 21-Apr-2022 Election of Director for a term expiring in 2025: John F. Affleck-Graves  Management Yes For For
1ST SOURCE CORPORATION SRCE 336901103 21-Apr-2022 Election of Director for a term expiring in 2025: Daniel B. Fitzpatrick  Management Yes For For
1ST SOURCE CORPORATION SRCE 336901103 21-Apr-2022 Election of Director for a term expiring in 2025: Christopher J. Murphy IV  Management Yes For For
1ST SOURCE CORPORATION SRCE 336901103 21-Apr-2022 Ratification of the appointment of BKD LLP as 1st Source Corporation's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
KIRBY CORPORATION KEX 497266106 26-Apr-2022 Election of Class III Director: Anne-Marie N. Ainsworth  Management Yes For For
KIRBY CORPORATION KEX 497266106 26-Apr-2022 Election of Class III Director: William M. Waterman  Management Yes For For
KIRBY CORPORATION KEX 497266106 26-Apr-2022 Election of Class III Director: Shawn D. Williams  Management Yes For For
KIRBY CORPORATION KEX 497266106 26-Apr-2022 Ratification of the Audit Committee's selection of KPMG LLP as Kirby's independent registered public accounting firm for 2022.  Management Yes For For
KIRBY CORPORATION KEX 497266106 26-Apr-2022 Advisory vote on the approval of the compensation of Kirby's named executive officers.  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Cheryl K. Beebe  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Stephen B. Bratspies  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Geralyn R. Breig  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Bobby J. Griffin  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: James C. Johnson  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Franck J. Moison  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Robert F. Moran  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Ronald L. Nelson  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: William S. Simon  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 Election of Director: Ann E. Ziegler  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 To ratify the appointment of PricewaterhouseCoopers LLP as Hanesbrands' independent registered public accounting firm for Hanesbrands' 2022 fiscal year.  Management Yes For For
HANESBRANDS INC. HBI 410345102 26-Apr-2022 To approve, on an advisory basis, named executive officer compensation as described in the proxy statement for the Annual Meeting.  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Robin C. Beery  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Janine A. Davidson  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Kevin C. Gallagher  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Greg M. Graves  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Alexander C. Kemper  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: J. Mariner Kemper  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Gordon E. Landsford III  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Timothy R. Murphy  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Tamara M. Peterman  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Kris A. Robbins  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: L. Joshua Sosland  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 Election of Director for term ending at the 2023 Annual meeting: Leroy J. Williams, Jr.  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 An advisory vote (non-binding) on the compensation paid to UMB's named executive officers.  Management Yes For For
UMB FINANCIAL CORPORATION UMBF 902788108 26-Apr-2022 The ratification of the Corporate Audit Committee's engagement of KPMG LLP as UMB's independent registered public accounting firm for 2022.  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 DIRECTOR  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 DIRECTOR  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 DIRECTOR  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 DIRECTOR  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 DIRECTOR  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 The ratification of the selection of Crowe LLP to serve as the Corporation's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 The approval of the Washington Trust Bancorp, Inc. 2022 Long Term Incentive Plan.  Management Yes For For
WASHINGTON TRUST BANCORP, INC. WASH 940610108 26-Apr-2022 A non-binding advisory resolution to approve the compensation of the Corporation's named executive officers.  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 DIRECTOR  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 Proposal to ratify and approve the appointment of BKD, LLP as Community Trust Bancorp, Inc.'s Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2022.  Management Yes For For
COMMUNITY TRUST BANCORP, INC. CTBI 204149108 26-Apr-2022 Proposal to approve the advisory (nonbinding) resolution relating to executive compensation.  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Carlos Alvarez  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Chris M. Avery  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Anthony R. Chase  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Cynthia J. Comparin  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Samuel G. Dawson  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Crawford H. Edwards  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Patrick B. Frost  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Phillip D. Green  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: David J. Haemisegger  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Charles W. Matthews  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 Election of Director: Linda B. Rutherford  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 To ratify the selection of Ernst & Young LLP to act as independent auditors of Cullen/Frost for the fiscal year that began January 1, 2022.  Management Yes For For
CULLEN/FROST BANKERS, INC. CFR 229899109 27-Apr-2022 To provide nonbinding approval of executive compensation.  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Election of Class I Director: Bernd F. Kessler  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Election of Class I Director: Lawrence D. Kingsley  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Election of Class I Director: Gwynne E. Shotwell  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 The ratification of the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022  Management Yes For For
POLARIS INC. PII 731068102 28-Apr-2022 Advisory vote to approve the compensation of our Named Executive Officers  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Dorothy M. Ables  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Robert S. Boswell  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Amanda M. Brock  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Dan O. Dinges  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Paul N. Eckley  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Hans Helmerich  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Thomas E. Jorden  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Lisa A. Stewart  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Frances M. Vallejo  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 Election of Director: Marcus A. Watts  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 To ratify the appointment of the firm PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for its 2022 fiscal year.  Management Yes For For
COTERRA ENERGY INC. CTRA 127097103 29-Apr-2022 To approve, by non-binding advisory vote, the compensation of our named executive officers.  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 DIRECTOR  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 Ratification of the selection of Ernst & Young LLP as BOK Financial Corporation's independent auditors for the fiscal year ending December 31, 2022.  Management Yes For For
BOK FINANCIAL CORPORATION BOKF 05561Q201 03-May-2022 Approval of the compensation of the Company's named executive officers as disclosed in the Proxy Statement.  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Jan A. Bertsch  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Gerhard F. Burbach  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Rex D. Geveden  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: James M. Jaska  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Kenneth J. Krieg  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Leland D. Melvin  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Robert L. Nardelli  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: Barbara A. Niland  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Election of Director to hold office until 2023: John M. Richardson  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Advisory vote on compensation of our Named Executive Officers.  Management Yes For For
BWX TECHNOLOGIES, INC. BWXT 05605H100 03-May-2022 Ratification of Appointment of Independent Registered Public Accounting Firm for the year ending December 31, 2022.  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Francisco L. Borges  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: G. Lawrence Buhl  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Dominic J. Frederico  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Bonnie L. Howard  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Thomas W. Jones  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Patrick W. Kenny  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Alan J. Kreczko  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Simon W. Leathes  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Michelle McCloskey  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Yukiko Omura  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Lorin P. T. Radtke  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director for a term expiring at the 2023 Annual General Meeting: Courtney C. Shea  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Advisory vote on the compensation paid to the Company's named executive officers  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Appointment of PricewaterhouseCoopers LLP as the independent auditor of the Company for the fiscal year ending December 31, 2022 and authorization of the Board of Directors, acting through its Audit Committee, to set the remuneration of the independent auditor of the Company  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Howard W. Albert  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Robert A. Bailenson  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Gary Burnet  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Ling Chow  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Stephen Donnarumma  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Dominic J. Frederico  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Darrin Futter  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Jorge Gana  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Holly L. Horn  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Election of Director of Assured Guaranty Re Ltd. for a term expiring of the 2023 Annual General Meeting: Walter A. Scott  Management Yes For For
ASSURED GUARANTY LTD. AGO G0585R106 04-May-2022 Appoint PricewaterhouseCoopers LLP as the independent auditor of Assured Guaranty Re Ltd. for the fiscal year ending December 31, 2022  Management Yes For For
GRAHAM HOLDINGS COMPANY GHC 384637104 05-May-2022 Election of Director: Tony Allen  Management Yes For For
GRAHAM HOLDINGS COMPANY GHC 384637104 05-May-2022 Election of Director: Christopher C. Davis  Management Yes For For
GRAHAM HOLDINGS COMPANY GHC 384637104 05-May-2022 Election of Director: Anne M. Mulcahy  Management Yes For For
GRAHAM HOLDINGS COMPANY GHC 384637104 05-May-2022 Approval of the 2022 Incentive Compensation Plan.  Management Yes For For
AXIS CAPITAL HOLDINGS LIMITED AXS G0692U109 05-May-2022 Election of Director: Albert A. Benchimol  Management Yes For For
AXIS CAPITAL HOLDINGS LIMITED AXS G0692U109 05-May-2022 Election of Director: Anne Melissa Dowling  Management Yes For For
AXIS CAPITAL HOLDINGS LIMITED AXS G0692U109 05-May-2022 Election of Director: Henry B. Smith  Management Yes For For
AXIS CAPITAL HOLDINGS LIMITED AXS G0692U109 05-May-2022 To approve, by non-binding vote, the compensation paid to our named executive officers.  Management Yes For For
AXIS CAPITAL HOLDINGS LIMITED AXS G0692U109 05-May-2022 To appoint Deloitte Ltd., Hamilton, Bermuda, to act as our independent registered public accounting firm for the fiscal year ending December 31, 2022 and to authorize the Board of Directors, acting through the Audit Committee, to set the fees for the independent registered public accounting firm.  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Greg D. Carmichael  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: John W. Chidsey  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Donald L. Correll  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Joan E. Herman  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Leslye G. Katz  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Patricia A. Maryland  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Kevin J. O'Connor  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Christopher R. Reidy  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Nancy M. Schlichting  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Mark J. Tarr  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Election of Director to serve until 2023 Annual Meeting: Terrance Williams  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022.  Management Yes For For
ENCOMPASS HEALTH CORPORATION EHC 29261A100 05-May-2022 An advisory vote to approve executive compensation.  Management Yes For For
NATIONAL HEALTHCARE CORPORATION NHC 635906100 05-May-2022 Re-election of director to hold office for a three year term: Stephen F. Flatt  Management Yes For For
NATIONAL HEALTHCARE CORPORATION NHC 635906100 05-May-2022 Re-election of director to hold office for a three year term: Richard F. LaRoche  Management Yes For For
NATIONAL HEALTHCARE CORPORATION NHC 635906100 05-May-2022 Re-election of director to hold office for a three year term: Sandra Y. Trail  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: Brenda A. Cline  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: Margaret K. Dorman  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: James M. Funk  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: Steve D. Gray  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: Greg G. Maxwell  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: Reginal W. Spiller  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 Election of Director: Jeffrey L. Ventura  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 A non-binding proposal to approve the Company's executive compensation.  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
RANGE RESOURCES CORPORATION RRC 75281A109 11-May-2022 For authorization to increase the number of shares of Common Stock authorized under the Amended and Restated 2019 Equity Based Compensation Plan.  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 Election of Director: Frederic Simon  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 Election of Director: Andy Vitus  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 Election of Director: Barry Zwarenstein  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 To indicate the preference of the shareholders, on an advisory basis, regarding the frequency of future shareholder advisory votes on the compensation of named executive officers.  Management Yes 1 For
JFROG LTD FROG M6191J100 16-May-2022 To approve and ratify the re-appointment of Kost, Forer, Gabbay & Kasierer, a member of Ernst & Young Global, as the independent auditors of the Company for the period ending at the close of the next annual general meeting.  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 To approve changes to the compensation of Shlomi Ben Haim, our Chief Executive Officer.  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 To approve changes to the compensation of Yoav Landman, our Chief Technology Officer.  Management Yes For For
JFROG LTD FROG M6191J100 16-May-2022 To approve changes to the compensation of Frederic Simon, our Chief Data Scientist.  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Nicholas Brown  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Paula Cholmondeley  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Beverly Cole  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Robert East  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Kathleen Franklin  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Jeffrey Gearhart  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: George Gleason  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Peter Kenny  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: William A. Koefoed, Jr.  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Christopher Orndorff  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Steven Sadoff  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 Election of Director: Ross Whipple  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
BANK OZK OZK 06417N103 16-May-2022 To approve, on an advisory, non-binding basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management No Withheld Against
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 DIRECTOR  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 Say-on-Pay Vote. Non-binding, advisory proposal to approve compensation paid to our named executive officers.  Management Yes For For
LIVE OAK BANCSHARES INC LOB 53803X105 17-May-2022 Ratification of Independent Auditors. Proposal to ratify Dixon Hughes Goodman LLP as the Company's independent auditors for 2022.  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Nelson Peltz  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Peter W. May  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Matthew H. Peltz  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Kristin A. Dolan  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Kenneth W. Gilbert  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Richard H. Gomez  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Joseph A. Levato  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Michelle J. Mathews-Spradlin  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Todd A. Penegor  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Peter H. Rothschild  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Election of Director: Arthur B. Winkleblack  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2022.  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Advisory resolution to approve executive compensation.  Management Yes For For
THE WENDY'S COMPANY WEN 95058W100 18-May-2022 Stockholder proposal requesting information on the use of gestation stalls in the Company's pork supply chain, if properly presented at the meeting.  Shareholder Yes Against N/A
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Stacy Brown-Philpot  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: James L. Donald  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Kirsten A. Green  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Glenda G. McNeal  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Erik B. Nordstrom  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Peter E. Nordstrom  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Amie Thuener O'Toole  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Bradley D. Tilden  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 Election of Director: Mark J. Tritton  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.  Management Yes For For
NORDSTROM, INC. JWN 655664100 18-May-2022 ADVISORY VOTE REGARDING EXECUTIVE COMPENSATION.  Management Yes For For
EURONET WORLDWIDE, INC. EEFT 298736109 18-May-2022 DIRECTOR  Management Yes For For
EURONET WORLDWIDE, INC. EEFT 298736109 18-May-2022 DIRECTOR  Management Yes For For
EURONET WORLDWIDE, INC. EEFT 298736109 18-May-2022 DIRECTOR  Management Yes For For
EURONET WORLDWIDE, INC. EEFT 298736109 18-May-2022 Ratification of the appointment of KPMG LLP as Euronet's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
EURONET WORLDWIDE, INC. EEFT 298736109 18-May-2022 Advisory vote on executive compensation.  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Brad Jacobs  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Jason Aiken  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: AnnaMaria DeSalva  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Michael Jesselson  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Adrian Kingshott  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Mary Kissel  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Allison Landry  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Election of Director: Johnny C. Taylor, Jr.  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for fiscal year 2022.  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Approval of amendment to the XPO Logistics, Inc. 2016 Omnibus Incentive Compensation Plan to increase the number of available shares thereunder.  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Stockholder proposal regarding additional disclosure of the company's political activities.  Shareholder Yes Against For
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Stockholder proposal regarding stockholder approval of senior managers' severance or termination packages.  Shareholder Yes For Against
XPO LOGISTICS, INC. XPO 983793100 18-May-2022 Stockholder proposal regarding an audit analyzing the company's policies and practices on the civil rights of its stakeholders.  Shareholder Yes Against For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 To approve, on a non-binding, advisory basis, the Company's executive compensation.  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting.  Management Yes Against For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 DIRECTOR  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 To approve, on a non-binding, advisory basis, the Company's executive compensation.  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year 2022.  Management Yes For For
SOUTHWEST GAS HOLDINGS, INC. SWX 844895102 19-May-2022 To approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting that could interfere with the seating of Icahn's director nominees for election at the Annual Meeting or any subsequent special meeting of stockholders, if such proposal is properly brought before the meeting.  Management Yes Against For
ENVISTA HOLDINGS CORPORATION NVST 29415F104 24-May-2022 DIRECTOR  Management Yes For For
ENVISTA HOLDINGS CORPORATION NVST 29415F104 24-May-2022 DIRECTOR  Management Yes For For
ENVISTA HOLDINGS CORPORATION NVST 29415F104 24-May-2022 DIRECTOR  Management Yes For For
ENVISTA HOLDINGS CORPORATION NVST 29415F104 24-May-2022 To ratify the selection of Ernst and Young LLP as Envista's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
ENVISTA HOLDINGS CORPORATION NVST 29415F104 24-May-2022 To approve on an advisory basis Envista's named executive officer compensation.  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 DIRECTOR  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 Ratification of the appointment of Ernst & Young LLP as Hub Group's independent registered accounting firm.  Management Yes For For
HUB GROUP, INC. HUBG 443320106 24-May-2022 Approval of the Hub Group, Inc. 2022 Long-Term Incentive Plan.  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 DIRECTOR  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 To approve, on an advisory basis, the compensation of the Company's named executive officers.  Management Yes For For
PDC ENERGY, INC. PDCE 69327R101 25-May-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: George E. Deese  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Edward J. Casey, Jr.  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Thomas C. Chubb, III  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Rhonda Gass  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Benjamin H. Griswold, IV  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Margaret G. Lewis  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: W. Jameson McFadden  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: A. Ryals McMullian  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: James T. Spear  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Melvin T. Stith, Ph.D.  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: Terry S. Thomas  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 Election of Director to serve for a term of one year: C. Martin Wood III  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 To approve by advisory vote the compensation of the company's named executive officers.  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Flowers Foods, Inc. for the fiscal year ending December 31, 2022.  Management Yes For For
FLOWERS FOODS, INC. FLO 343498101 26-May-2022 To consider a shareholder proposal regarding political contribution disclosure, if properly presented at the annual meeting.  Shareholder Yes Against For
MGP INGREDIENTS, INC. MGPI 55303J106 26-May-2022 Election of Director: Thomas A. Gerke  Management Yes For For
MGP INGREDIENTS, INC. MGPI 55303J106 26-May-2022 Election of Director: Donn Lux  Management Yes For For
MGP INGREDIENTS, INC. MGPI 55303J106 26-May-2022 Election of Director: Kevin S. Rauckman  Management Yes For For
MGP INGREDIENTS, INC. MGPI 55303J106 26-May-2022 Election of Director: Todd B. Siwak  Management Yes For For
MGP INGREDIENTS, INC. MGPI 55303J106 26-May-2022 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm.  Management Yes For For
MGP INGREDIENTS, INC. MGPI 55303J106 26-May-2022 To adopt an advisory resolution to approve the compensation of our named executive officers.  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 DIRECTOR  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 Ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accountant for 2022.  Management Yes For For
CIVITAS RESOURCES, INC. CIVI 17888H103 01-Jun-2022 To approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 DIRECTOR  Management Yes For For
GREEN BRICK PARTNERS, INC. GRBK 392709101 07-Jun-2022 To ratify the appointment of RSM US LLP as the Independent Registered Public Accounting Firm of the Company to serve for the 2022 fiscal year.  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 DIRECTOR  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 Ratify the selection of the Company's Independent Auditors for 2022.  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 Advisory Vote to Approve Executive Compensation.  Management Yes For For
DEVON ENERGY CORPORATION DVN 25179M103 08-Jun-2022 Approve the Devon Energy Corporation 2022 Long-Term Incentive Plan.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Francesco Bianchi  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Stacy Enxing Seng  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: William Kozy  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Damien McDonald  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Daniel Moore  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Sharon O'Kane  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Andrea Saia  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Todd Schermerhorn  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Election of Director: Peter Wilver  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To approve, on an advisory basis, the Company's compensation of its named executive officers ("US Say-on-Pay").  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To ratify the appointment of PricewaterhouseCoopers LLP, a Delaware limited liability partnership, as the Company's independent registered public accounting firm.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To approve the LivaNova PLC 2022 Incentive Award Plan and the French sub-plan thereof.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To generally and unconditionally authorize the directors, for the purposes of section 551 of the Companies Act 2006 (the "Companies Act") to exercise all powers of the Company to allot shares in the Company and to grant rights to subscribe for, or to convert any security into, shares in the Company up to an aggregate nominal amount of £17,635,220, provided that: (A) (unless previously revoked, varied or renewed by the Company) this authority will expire at the end of the next annual general meeting of the Company or, if earlier, the close of business  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 Special Resolution: Subject to the passing of resolution 5 and in accordance with sections 570 and 573 of the Companies Act, to empower the directors generally to allot equity securities (as defined in section 560 of the Companies Act) for cash pursuant to the authority conferred by resolution 5, and/or to sell ordinary shares (as defined in section 560 of the Companies Act) held by the Company as treasury shares for cash, in each case as if section 561 of the Companies Act (existing shareholders' pre-emption rights)  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To approve, on an advisory basis, the United Kingdom ("UK") directors' remuneration report in the form set out in the Company's UK Annual Report for the period ended December 31, 2021.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To approve the directors' remuneration policy contained in the directors' remuneration report as set forth in the UK Annual Report.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To receive and adopt the Company's audited UK statutory accounts for the year ended December 31, 2021, together with the reports of the directors and auditors thereon.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To re-appoint PricewaterhouseCoopers LLP, a limited liability partnership organized under the laws of England, as the Company's UK statutory auditor.  Management Yes For For
LIVANOVA PLC LIVN G5509L101 13-Jun-2022 To authorize the directors and/or the Audit and Compliance Committee to determine the remuneration of the Company's UK statutory auditor.  Management Yes For For
SI-BONE, INC. SIBN 825704109 16-Jun-2022 Election of Director: Timothy E. Davis, Jr.  Management Yes For For
SI-BONE, INC. SIBN 825704109 16-Jun-2022 Election of Director: Laura A. Francis  Management Yes For For
SI-BONE, INC. SIBN 825704109 16-Jun-2022 Election of Director: Jeryl L. Hilleman  Management Yes For For
SI-BONE, INC. SIBN 825704109 16-Jun-2022 To ratify the selection by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as SI-BONE, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
SI-BONE, INC. SIBN 825704109 16-Jun-2022 Advisory vote to approve executive compensation "Say-on-Pay".  Management Yes For For
SI-BONE, INC. SIBN 825704109 16-Jun-2022 Advisory vote on the frequency of future "Say-on-Pay" advisory votes.  Management Yes 1 For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Alissa Ahlman  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Robert Fisch  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Stanley Fleishman  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Thomas Hendrickson  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: John Swygert  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Stephen White  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Richard Zannino  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 To approve a non-binding proposal regarding the compensation of the Company's named executive officers.  Management Yes For For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC. OLLI 681116109 16-Jun-2022 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Maurice J. Gallagher, Jr.  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Montie Brewer  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Gary Ellmer  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Ponder Harrison  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Linda A. Marvin  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Sandra Morgan  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: Charles W. Pollard  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Election of Director: John Redmond  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Approval of advisory resolution approving executive compensation.  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Approval of the Allegiant Travel Company 2022 Long-term Incentive Plan.  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Ratification of KPMG LLP as independent registered public accountants.  Management Yes For For
ALLEGIANT TRAVEL COMPANY ALGT 01748X102 22-Jun-2022 Stockholder proposal regarding shareholder ratification of termination pay.  Shareholder Yes Against 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) VELA Funds

 

 

 

By: (Signature and Title) /s/ Jason Job                                                      

Jason Job

Principal Executive Officer

 

Date: August 26, 2022