N-PX 1 fp0084890-2_npx.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

 

Investment Company Act file number 811-22894

 

INVESTMENT MANAGERS SERIES TRUST II

 

(Exact name of registrant as specified in charter)

 

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

 

Diane J. Drake

Mutual Fund Administration, LLC

2220 E. Route 66, Suite 226

Glendora, California 91740

 

(Name and address of agent for service)

  

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

 

Date of fiscal year end:  March 31

 

Date of reporting period:  July 1, 2022 – June 30, 2023

 

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (17 CFR 239.24 and 274.5), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30bl-4 thereunder (17 CFR 270.30bl-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

ITEM 1. PROXY VOTING RECORD.

 

Company Name Meeting Date Security ID Ticker
Symbol
Proposed By Compare Vote With/Against
Management
Director Label Director Name Proposal
Label
Proposal Long Text Management Recommendation Recorded Vote
ABB LTD 07-Sep-2022 H0010V101   Management With Management 1   1 APPROVAL OF THE SPIN-OFF OF
ACCELLERON INDUSTRIES LTD BY
WAY OF A SPECIAL DIVIDEND
For For
SPDR SERIES TRUST 20-Oct-2022 78468R861 TIPX Management With Management 1. Carolyn M. Clancy 1. DIRECTOR For For
SPDR SERIES TRUST 20-Oct-2022 78468R861 TIPX Management With Management 1. Clare S. Richer 1. DIRECTOR For For
SPDR SERIES TRUST 20-Oct-2022 78468R861 TIPX Management With Management 1. Gunjan Chauhan 1. DIRECTOR For For
SPDR SERIES TRUST 20-Oct-2022 78468R861 TIPX Management With Management 1. Kristi L. Rowsell 1. DIRECTOR For For
SPDR SERIES TRUST 20-Oct-2022 78468R861 TIPX Management With Management 1. Sandra G. Sponem 1. DIRECTOR For For
RIO TINTO PLC 25-Oct-2022 G75754104   Management With Management 1   1 APPROVE PROPOSED JOINT
VENTURE WITH CHINA BAOWU
STEEL GROUP CO., LTD
For For
RIO TINTO PLC 25-Oct-2022 G75754104   Management With Management 2   2 APPROVE ANY ACQUISITION OR
DISPOSAL OF A SUBSTANTIAL ASSET
FROM OR TO CHINA BAOWU STEEL
GROUP CO., LTD OR ITS ASSOCIATES
PURSUANT TO A FUTURE
TRANSACTION
For For
ABERDEEN STANDARD
INVESTMENTS ETFS
27-Oct-2022 003261104 BCI Management With Management 1. Christopher Demetriou 1. DIRECTOR For For
ABERDEEN STANDARD
INVESTMENTS ETFS
27-Oct-2022 003261104 BCI Management With Management 1. Rose DiMartino 1. DIRECTOR For For
FORTESCUE METALS GROUP
LTD
22-Nov-2022 Q39360104   Management With Management 1   1 ADOPTION OF REMUNERATION
REPORT
For For
FORTESCUE METALS GROUP
LTD
22-Nov-2022 Q39360104   Management With Management 2   2 RE-ELECTION OF MS ELIZABETH
GAINES
For For
FORTESCUE METALS GROUP
LTD
22-Nov-2022 Q39360104   Management With Management 3   3 ELECTION OF MS LI YIFEI For For
FORTESCUE METALS GROUP
LTD
22-Nov-2022 Q39360104   Management With Management 4   4 APPROVAL OF INCREASE IN FEES
PAID TO NON-EXECUTIVE
DIRECTORS
For For
FORTESCUE METALS GROUP
LTD
22-Nov-2022 Q39360104   Management With Management 5   5 SPECIAL RESOLUTION TO ADOPT A
NEW CONSTITUTION
For For
                  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
   
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Management With Management 1   1 THAT, PURSUANT TO AND IN
ACCORDANCE WITH SECTION 411
OF THE CORPORATIONS ACT 2001
(CTH), THE SCHEME OF
ARRANGEMENT PROPOSED
BETWEEN AUSTRALIA AND NEW
ZEALAND BANKING GROUP LIMITED
AND THE HOLDERS OF ITS FULLY
PAID ORDINARY SHARES AS
CONTAINED IN AND MORE
PRECISELY DESCRIBED IN THE
EXPLANATORY MEMORANDUM OF
WHICH THE NOTICE CONVENING
THIS MEETING FORMS PART, IS
APPROVED (WITH OR WITHOUT
MODIFICATION AS APPROVED BY
THE FEDERAL COURT OF
AUSTRALIA)
For For
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Management With Management 2.A   2.A TO ELECT MR J P SMITH For For
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Management With Management 2.B   2.B TO RE-ELECT MS S J HALTON AO
PSM
For For
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Management With Management 2.C   2.C TO RE-ELECT MR P D O SULLIVAN For For
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Management With Management 3   3 ADOPTION OF THE REMUNERATION
REPORT
For For
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Management With Management 4   4 GRANT OF RESTRICTED RIGHTS AND
PERFORMANCE RIGHTS TO MR S C
ELLIOTT
For For
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Shareholder With Management 5   5 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: AMENDMENT TO THE
CONSTITUTION (SPECIAL
RESOLUTION)
Against Against
AUSTRALIA & NEW ZEALAND
BANKING GROUP LTD
15-Dec-2022 Q09504137   Shareholder With Management 6   6 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: CLIMATE RISK
SAFEGUARDING (CONDITIONAL
RESOLUTION)
Against Against
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 1A   1A RE-ELECTION OF DIRECTOR - MR
PHILIP CHRONICAN
For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 1B   1B RE-ELECTION OF DIRECTOR - MS
KATHRYN FAGG
For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 1C   1C RE-ELECTION OF DIRECTOR - MR
DOUGLAS MCKAY
For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 2   2 REMUNERATION REPORT For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 3A   3A DEFERRED RIGHTS - GROUP CHIEF
EXECUTIVE OFFICER
For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 3B   3B PERFORMANCE RIGHTS - GROUP
CHIEF EXECUTIVE OFFICER
For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Management With Management 4   4 AMENDMENTS TO COMPANYS
CONSTITUTION
For For
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Non-Voting   5   5 CONSIDERATION OF FINANCIAL
REPORT, DIRECTORS REPORT AND
AUDITORS REPORT
   
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Shareholder With Management 6A   6A PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: RESOLUTION
REQUISITIONED BY A GROUP OF
SHAREHOLDERS-AMENDMENT TO
THE CONSTITUTION
Against Against
NATIONAL AUSTRALIA BANK
LTD
16-Dec-2022 Q65336119   Shareholder With Management 6B   6B PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: RESOLUTION
REQUISITIONED BY A GROUP OF
SHAREHOLDERS-CLIMATE RISK
SAFEGUARDING
Against Against
ABB LTD 23-Mar-2023 H0010V101   Management With Management 1   1 ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 10   10 DESIGNATE ZEHNDER BOLLIGER &
PARTNER AS INDEPENDENT PROXY
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 11   11 RATIFY KPMG AG AS AUDITORS For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 2   2 APPROVE REMUNERATION REPORT
(NON-BINDING)
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 3   3 APPROVE DISCHARGE OF BOARD
AND SENIOR MANAGEMENT
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 4   4 APPROVE ALLOCATION OF INCOME
AND DIVIDENDS OF CHF 0.84 PER
SHARE
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 5.1   5.1 AMEND ARTICLES RE: SHARES AND
SHARE REGISTER
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 5.2   5.2 AMEND ARTICLES RE: RESTRICTION
ON REGISTRATION
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 5.3   5.3 AMEND ARTICLES RE: GENERAL
MEETING
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 5.4   5.4 APPROVE VIRTUAL-ONLY
SHAREHOLDER MEETINGS
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 5.5   5.5 AMEND ARTICLES RE: BOARD OF
DIRECTORS AND COMPENSATION
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 6   6 APPROVE CREATION OF CAPITAL
BAND WITHIN THE UPPER LIMIT OF
CHF 259.3 MILLION AND THE
LOWER LIMIT OF CHF 212.2
MILLION WITH OR WITHOUT
EXCLUSION OF PREEMPTIVE RIGHTS
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 7.1   7.1 APPROVE REMUNERATION OF
DIRECTORS IN THE AMOUNT OF CHF
4.4 MILLION
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 7.2   7.2 APPROVE REMUNERATION OF
EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 43.9 MILLION
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.1   8.1 REELECT GUNNAR BROCK AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.10   8.10 REELECT PETER VOSER AS DIRECTOR
AND BOARD CHAIR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.2   8.2 REELECT DAVID CONSTABLE AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.3   8.3 REELECT FREDERICO CURADO AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.4   8.4 REELECT LARS FOERBERG AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.5   8.5 ELECT DENISE JOHNSON AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.6   8.6 REELECT JENNIFER XIN-ZHE LI AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.7   8.7 REELECT GERALDINE MATCHETT AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.8   8.8 REELECT DAVID MELINE AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 8.9   8.9 REELECT JACOB WALLENBERG AS
DIRECTOR
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 9.1   9.1 REAPPOINT DAVID CONSTABLE AS
MEMBER OF THE COMPENSATION
COMMITTEE
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 9.2   9.2 REAPPOINT FREDERICO CURADO AS
MEMBER OF THE COMPENSATION
COMMITTEE
For For
ABB LTD 23-Mar-2023 H0010V101   Management With Management 9.3   9.3 REAPPOINT JENNIFER XIN-ZHE LI AS
MEMBER OF THE COMPENSATION
COMMITTEE
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 1   1 RECEIPT OF THE 2022 ANNUAL
REPORT
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 10   10 TO RE-ELECT SAM LAIDLAW AS A
DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 11   11 TO RE-ELECT SIMON MCKEON AO
AS A DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 12   12 TO RE-ELECT JENNIFER NASON AS A
DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 13   13 TO RE-ELECT JAKOB STAUSHOLM AS
A DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 14   14 TO RE-ELECT NGAIRE WOODS CBE
AS A DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 15   15 TO RE-ELECT BEN WYATT AS A
DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 16   16 RE-APPOINTMENT OF AUDITOR: TO
RE-APPOINT KPMG LLP AS
AUDITORS OF THE COMPANY TO
HOLD OFFICE UNTIL THE
CONCLUSION OF RIO TINTO'S 2024
ANNUAL GENERAL MEETINGS
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 17   17 REMUNERATION OF AUDITORS: TO
AUTHORISE THE AUDIT & RISK
COMMITTEE TO DETERMINE THE
AUDITORS' REMUNERATION
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 18   18 AUTHORITY TO MAKE POLITICAL
DONATIONS
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 19   19 GENERAL AUTHORITY TO ALLOT
SHARES
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 2   2 APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT:
IMPLEMENTATION REPORT
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 20   20 DISAPPLICATION OF PRE-EMPTION
RIGHTS
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 21   21 AUTHORITY TO PURCHASE RIO
TINTO PLC SHARES
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 22   22 NOTICE PERIOD FOR GENERAL
MEETINGS OTHER THAN ANNUAL
GENERAL MEETINGS
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 3   3 APPROVAL OF THE DIRECTORS'
REMUNERATION REPORT
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 4   4 APPROVAL OF POTENTIAL
TERMINATION BENEFITS
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 5   5 TO ELECT KAISA HIETALA AS A
DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 6   6 TO RE-ELECT DOMINIC BARTON
BBM AS A DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 7   7 TO RE-ELECT MEGAN CLARK AC AS A
DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 8   8 TO RE-ELECT PETER CUNNINGHAM
AS A DIRECTOR
For For
RIO TINTO PLC 06-Apr-2023 G75754104   Management With Management 9   9 TO RE-ELECT SIMON HENRY AS A
DIRECTOR
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 2b.   2b. Adoption of the 2022 Annual
Financial Statements
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 2c.   2c. Proposal of a dividend for 2022 of
€0.36 per common share
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 2d.   2d. Proposal to discharge the executive
directors and the non- executive
directors for the performance of his
or her duties in 2022
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 3a.   3a. Application of the remuneration
policy in 2022
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 3b.   3b. Proposal to approve the plan to
grant rights to subscribe for
common shares to executive
directors under equity incentive
plans
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4a.   4a. Re-appointment of Suzanne
Heywood
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4b.   4b. Re-appointment of Scott W. Wine For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4c.   4c. Re-appointment of Howard W.
Buffett
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4d.   4d. Re-appointment of Karen Linehan For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4e.   4e. Re-appointment of Alessandro Nasi For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4f.   4f. Re-appointment of Vagn Sørensen For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4g.   4g. Re-appointment of Åsa Tamsons For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4h.   4h. Appointment of Elizabeth Bastoni For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4i.   4i. Appointment of Richard J. Kramer For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5a.   5a. Authorization to issue shares and/or
grant rights to subscribe for shares
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5b.   5b. Authorization to limit or exclude
pre-emptive rights
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5c.   5c. Authorization to issue special voting
shares
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5d.   5d. Authorization to repurchase own
shares
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 6.   6. Proposal to re-appoint Deloitte
Accountants B.V. as the
independent auditor of the
Company for the 2024 financial year
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 2b.   2b. Adoption of the 2022 Annual
Financial Statements
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 2c.   2c. Proposal of a dividend for 2022 of
€0.36 per common share
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 2d.   2d. Proposal to discharge the executive
directors and the non- executive
directors for the performance of his
or her duties in 2022
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 3a.   3a. Application of the remuneration
policy in 2022
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 3b.   3b. Proposal to approve the plan to
grant rights to subscribe for
common shares to executive
directors under equity incentive
plans
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4a.   4a. Re-appointment of Suzanne
Heywood
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4b.   4b. Re-appointment of Scott W. Wine For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4c.   4c. Re-appointment of Howard W.
Buffett
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4d.   4d. Re-appointment of Karen Linehan For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4e.   4e. Re-appointment of Alessandro Nasi For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4f.   4f. Re-appointment of Vagn Sørensen For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4g.   4g. Re-appointment of Åsa Tamsons For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4h.   4h. Appointment of Elizabeth Bastoni For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 4i.   4i. Appointment of Richard J. Kramer For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5a.   5a. Authorization to issue shares and/or
grant rights to subscribe for shares
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5b.   5b. Authorization to limit or exclude
pre-emptive rights
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5c.   5c. Authorization to issue special voting
shares
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 5d.   5d. Authorization to repurchase own
shares
For For
CNH INDUSTRIAL N V 14-Apr-2023 N20944109 CNHI Management With Management 6.   6. Proposal to re-appoint Deloitte
Accountants B.V. as the
independent auditor of the
Company for the 2024 financial year
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.1   1.1 ELECTION OF DIRECTOR: JANICE M.
BABIAK
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.10   1.10 ELECTION OF DIRECTOR: ERIC R. LA
FLECHE
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.11   1.11 ELECTION OF DIRECTOR: LORRAINE
MITCHELMORE
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.12   1.12 ELECTION OF DIRECTOR: MADHU
RANGANATHAN
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.13   1.13 ELECTION OF DIRECTOR: DARRYL
WHITE
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.2   1.2 ELECTION OF DIRECTOR: SOPHIE
BROCHU
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.3   1.3 ELECTION OF DIRECTOR: CRAIG W.
BRODERICK
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.4   1.4 ELECTION OF DIRECTOR: GEORGE A.
COPE
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.5   1.5 ELECTION OF DIRECTOR: STEPHEN
DENT
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.6   1.6 ELECTION OF DIRECTOR: CHRISTINE
A. EDWARDS
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.7   1.7 ELECTION OF DIRECTOR: MARTIN S.
EICHENBAUM
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.8   1.8 ELECTION OF DIRECTOR: DAVID E.
HARQUAIL
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 1.9   1.9 ELECTION OF DIRECTOR: LINDA S.
HUBER
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 2   2 APPOINTMENT OF SHAREHOLDERS'
AUDITORS
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Management With Management 3   3 ADVISORY VOTE ON THE BANK'S
APPROACH TO EXECUTIVE
COMPENSATION
For For
BANK OF MONTREAL 18-Apr-2023 063671101   Shareholder With Management S.1   S.1 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: ADVISORY VOTE ON
ENVIRONMENTAL POLICIES
Against Against
BANK OF MONTREAL 18-Apr-2023 063671101   Shareholder With Management S.2   S.2 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: INVESTNOW INC.
(INVESTNOW) ON BEHALF OF GINA
PAPPANO, 7 SHANNON STREET,
TORONTO, O.N. M6J 2E6 HAS
SUBMITTED THE FOLLOWING
PROPOSAL FOR YOUR VOTE
Against Against
BANK OF MONTREAL 18-Apr-2023 063671101   Shareholder With Management S.3   S.3 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: THE SHAREHOLDER
ASSOCIATION FOR RESEARCH &
EDUCATION (SHARE) ON BEHALF OF
THE ATKINSON FOUNDATION, 130
QUEENS QUAY EAST, WEST TOWER,
UNIT 900, TORONTO, ON M5A 0P6
AND BCGEU, 4911 CANADA WAY,
BURNABY, B.C. V5G 3W3 HAVE
JOINTLY SUBMITTED THE
FOLLOWING PROPOSAL FOR YOUR
VOTE
Against Against
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 1   1 TO SET THE NUMBER OF DIRECTORS
AT 11
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.1   2.1 ELECTION OF DIRECTOR: HENRY H.
(HANK) KETCHAM
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.10   2.10 ELECTION OF DIRECTOR: JANICE G.
RENNIE
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.11   2.11 ELECTION OF DIRECTOR: GILLIAN D.
WINCKLER
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.2   2.2 ELECTION OF DIRECTOR: DOYLE
BENEBY
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.3   2.3 ELECTION OF DIRECTOR: REID E.
CARTER
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.4   2.4 ELECTION OF DIRECTOR: RAYMOND
FERRIS
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.5   2.5 ELECTION OF DIRECTOR: JOHN N.
FLOREN
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.6   2.6 ELECTION OF DIRECTOR: ELLIS
KETCHAM JOHNSON
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.7   2.7 ELECTION OF DIRECTOR: BRIAN G.
KENNING
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.8   2.8 ELECTION OF DIRECTOR: MARIAN
LAWSON
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 2.9   2.9 ELECTION OF DIRECTOR: COLLEEN
M. MCMORROW
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 3   3 TO APPOINT
PRICEWATERHOUSECOOPERS LLP,
AS THE AUDITOR OF THE COMPANY
FOR THE ENSUING YEAR AND TO
AUTHORIZE THE DIRECTORS TO FIX
THE AUDITOR'S REMUNERATION
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 4   4 TO PASS AN ADVISORY RESOLUTION
TO APPROVE THE COMPANY'S
APPROACH TO EXECUTIVE
COMPENSATION, AS MORE
PARTICULARLY DESCRIBED UNDER
''ADVISORY RESOLUTION ON THE
COMPANY'S APPROACH TO
EXECUTIVE COMPENSATION (SAY
ON PAY) '' IN THE ACCOMPANYING
INFORMATION CIRCULAR
For For
WEST FRASER TIMBER CO.LTD 18-Apr-2023 952845105   Management With Management 5   5 TO PASS AN ORDINARY RESOLUTION
TO CONTINUE, AMEND AND
RESTATE THE SHAREHOLDER RIGHTS
PLAN, AS MORE PARTICULARLY
DESCRIBED UNDER ''RESOLUTION
TO RECONFIRM THE SHAREHOLDER
RIGHTS PLAN'' IN THE
ACCOMPANYING INFORMATION
CIRCULAR
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 1   1 ADOPT FINANCIAL STATEMENTS For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 10   10 ELECT ANTONY WOOD AS NON-
EXECUTIVE DIRECTOR
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 11   11 GRANT BOARD AUTHORITY TO
ISSUE SHARES AND EXCLUDE
PREEMPTIVE RIGHTS FOR THE
PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-
RELATED LONG-TERM INCENTIVE
PLANS
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 12   12 GRANT BOARD AUTHORITY TO
ISSUE SHARES AND EXCLUDE
PREEMPTIVE RIGHTS FOR THE
PURPOSE OF COMPANY FUNDING
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 13   13 AUTHORIZE REPURCHASE OF UP TO
10 PERCENT OF ISSUED SHARE
CAPITAL
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 14   14 APPROVE CANCELLATION OF
REPURCHASED SHARES
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 2   2 APPROVE ALLOCATION OF INCOME For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 3   3 APPROVE DISCHARGE OF NON-
EXECUTIVE DIRECTORS
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 4   4 APPROVE DISCHARGE OF EXECUTIVE
DIRECTORS
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 5   5 RATIFY ERNST & YOUNG
ACCOUNTANTS LLP AS AUDITORS
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 6   6 APPROVE IMPLEMENTATION OF
REMUNERATION POLICY
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 7   7 REELECT RALPH D. CROSBY, JR. AS
NON-EXECUTIVE DIRECTOR
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 8   8 REELECT MARK DUNKERLEY AS
NON-EXECUTIVE DIRECTOR
For For
AIRBUS SE 19-Apr-2023 N0280G100   Management With Management 9   9 REELECT STEPHAN GEMKOW AS
NON-EXECUTIVE DIRECTOR
For For
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   A   A OPEN MEETING    
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   B   B DISCUSSION ON COMPANY'S
CORPORATE GOVERNANCE
STRUCTURE
   
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   C   C RECEIVE REPORT ON BUSINESS AND
FINANCIAL STATEMENTS
   
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   D   D RECEIVE EXPLANATION ON
COMPANY'S DIVIDEND POLICY
   
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   E   E RECEIVE BOARD REPORT    
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   F   F DISCUSSION ON LEADING THE
JOURNEY TOWARDS CLEAN
AEROSPACE
   
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   G   G DISCUSS POTENTIAL LONG-TERM
STRATEGIC AND TECHNOLOGICAL
PARTNERSHIP WITH EVIDIAN AND
ACQUISITION OF A MINORITY STAKE
IN EVIDIAN
   
AIRBUS SE 19-Apr-2023 N0280G100   Non-Voting   H   H CLOSE MEETING    
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1a.   1a. Election of Director: Mark A.
Crosswhite
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1b.   1b. Election of Director: Noopur Davis For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1c.   1c. Election of Director: Zhanna
Golodryga
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1d.   1d. Election of Director: J. Thomas Hill For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1e.   1e. Election of Director: John D. Johns For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1f.   1f. Election of Director: Joia M. Johnson For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1g.   1g. Election of Director: Ruth Ann
Marshall
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1h.   1h. Election of Director: Charles D.
McCrary
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1i.   1i. Election of Director: James T.
Prokopanko
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1j.   1j. Election of Director: Lee J. Styslinger
III
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1k.   1k. Election of Director: José S. Suquet For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1l.   1l. Election of Director: John M. Turner,
Jr.
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 1m.   1m. Election of Director: Timothy Vines For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 2.   2. Ratification of Appointment of Ernst
& Young LLP as the Independent
Registered Public Accounting Firm
for 2023.
For For
REGIONS FINANCIAL
CORPORATION
19-Apr-2023 7591EP100 RF Management With Management 3.   3. Advisory Vote on Executive
Compensation.
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 1   1 TO RECEIVE THE 2022 REPORT AND
ACCOUNTS
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 10   10 TO RE-ELECT MORTEN FRIIS AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 11   11 TO RE-ELECT YASMIN JETHA AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 12   12 TO ELECT STUART LEWIS AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 13   13 TO RE-ELECT MARK SELIGMAN AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 14   14 TO RE-ELECT LENA WILSON AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 15   15 TO RE-APPOINT ERNST & YOUNG
LLP AS AUDITORS OF THE COMPANY
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 16   16 TO AUTHORISE THE GROUP AUDIT
COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITORS
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 17   17 TO RENEW THE DIRECTORS
AUTHORITY TO ALLOT SHARES IN
THE COMPANY
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 18   18 TO RENEW THE DIRECTORS
AUTHORITY TO ALLOT EQUITY
SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH AN
OFFER OR ISSUE OF EQUITY
SECURITIES
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 19   19 TO RENEW THE DIRECTORS
AUTHORITY TO ALLOT EQUITY
SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH THE
FINANCING OF A TRANSACTION
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 2   2 TO APPROVE THE ANNUAL
REMUNERATION REPORT IN THE
DIRECTORS REMUNERATION
REPORT
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 20   20 TO RENEW THE DIRECTORS
AUTHORITY TO ALLOT ORDINARY
SHARES OR GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO ORDINARY
SHARES IN RELATION TO EQUITY
CONVERTIBLE NOTES
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 21   21 TO RENEW THE DIRECTORS
AUTHORITY TO ALLOT EQUITY
SECURITIES ON A NON PRE-EMPTIVE
BASIS IN CONNECTION WITH
EQUITY CONVERTIBLE NOTES
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 22   22 TO RENEW THE AUTHORITY TO
PERMIT THE HOLDING OF GENERAL
MEETINGS ON 14 CLEAR DAYS
NOTICE
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 23   23 TO RENEW THE AUTHORITY IN
RESPECT OF POLITICAL DONATIONS
AND EXPENDITURE BY THE
COMPANY IN TERMS OF SECTIONS
366 AND 367 OF THE COMPANIES
ACT 2006
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 24   24 TO RENEW THE AUTHORITY FOR
THE COMPANY TO PURCHASE ITS
OWN SHARES ON A RECOGNIZED
INVESTMENT EXCHANGE
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 25   25 TO RENEW THE AUTHORITY TO
MAKE OFF-MARKET PURCHASES OF
ORDINARY SHARES FROM HM
TREASURY
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 26   26 TO AUTHORISE THE COMPANY TO
MAKE OFF-MARKET PURCHASES OF
PREFERENCE SHARES
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 3   3 TO DECLARE A FINAL DIVIDEND OF
10 PENCE PER ORDINARY SHARE
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 4   4 TO RE-ELECT HOWARD DAVIES AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 5   5 TO RE-ELECT ALISON ROSE-SLADE AS
A DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 6   6 TO RE-ELECT KATIE MURRAY AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 7   7 TO RE-ELECT FRANK DANGEARD AS
A DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 8   8 TO ELECT ROISIN DONNELLY AS A
DIRECTOR
For For
NATWEST GROUP PLC 25-Apr-2023 G6422B147   Management With Management 9   9 TO RE-ELECT PATRICK FLYNN AS A
DIRECTOR
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1a.   1a. Election of Director: Tracy A.
Atkinson
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1b.   1b. Election of Director: Andrea J. Ayers For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1c.   1c. Election of Director: David B. Burritt For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1d.   1d. Election of Director: Alicia J. Davis For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1e.   1e. Election of Director: Terry L. Dunlap For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1f.   1f. Election of Director: John J. Engel For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1g.   1g. Election of Director: John V. Faraci For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1h.   1h. Election of Director: Murry S.
Gerber
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1i.   1i. Election of Director: Jeh C. Johnson For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1j.   1j. Election of Director: Paul A.
Mascarenas
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1k.   1k. Election of Director: Michael H.
McGarry
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1l.   1l. Election of Director: David S.
Sutherland
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 1m.   1m. Election of Director: Patricia A.
Tracey
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 2.   2. Approval, in a non-binding advisory
vote, of the compensation of our
Named Executive Officers (Say-on-
Pay).
For For
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 3.   3. Approval, in a non-binding advisory
vote, of the frequency of the vote
on the compensation of our Named
Executive Officers.
1 Year 1 Year
UNITED STATES STEEL
CORPORATION
25-Apr-2023 912909108 X Management With Management 4.   4. Ratification of appointment of
PricewaterhouseCoopers LLP as
independent registered public
accounting firm.
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1a.   1a. Election of Director: Beverley A.
Babcock
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1b.   1b. Election of Director: C. Robert
Bunch
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1c.   1c. Election of Director: Matthew S.
Darnall
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1d.   1d. Election of Director: Earl L. Shipp For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1e.   1e. Election of Director: Scott M. Sutton For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1f.   1f. Election of Director: William H.
Weideman
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1g.   1g. Election of Director: W. Anthony
Will
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 1h.   1h. Election of Director: Carol A.
Williams
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 2.   2. Advisory vote to approve named
executive officer compensation.
For For
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 3.   3. Advisory vote on the frequency of a
shareholder vote on executive
compensation.
1 Year 1 Year
OLIN CORPORATION 27-Apr-2023 680665205 OLN Management With Management 4.   4. Ratification of the appointment of
independent registered public
accounting firm.
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1a.   1a. Election of Director: Michael C.
Arnold
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1b.   1b. Election of Director: Sondra L.
Barbour
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1c.   1c. Election of Director: Suzanne P.
Clark
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1d.   1d. Election of Director: Bob De Lange For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1e.   1e. Election of Director: Eric P. Hansotia For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1f.   1f. Election of Director: George E.
Minnich
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1g.   1g. Election of Director: Niels Pörksen For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1h.   1h. Election of Director: David Sagehorn For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1i.   1i. Election of Director: Mallika
Srinivasan
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 1j.   1j. Election of Director: Matthew Tsien For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 2.   2. Frequency (one, two or three years)
of the non-binding advisory vote on
executive compensation
1 Year 1 Year
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 3.   3. Non-binding advisory resolution to
approve the compensation of the
Company's named executive officers
For For
AGCO CORPORATION 27-Apr-2023 001084102 AGCO Management With Management 4.   4. Ratification of KPMG LLP as the
Company's independent registered
public accounting firm for 2023
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 1   1 TO RECEIVE THE COMPANYS
ANNUAL REPORT AND ACCOUNTS
FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2022 TOGETHER WITH
THE REPORTS OF THE DIRECTORS
AND AUDITORS
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 10   10 TO RE-ELECT ROBIN LAWTHER, CBE
AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 11   11 TO RE-ELECT MARIA RAMOS AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 12   12 TO RE-ELECT PHIL RIVETT AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 13   13 TO RE-ELECT DAVID TANG AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 14   14 TO RE-ELECT CARLSON TONG AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 15   15 TO RE-ELECT DR JOSE VINALS AS
GROUP CHAIRMAN
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 16   16 TO RE-ELECT BILL WINTERS AS AN
EXECUTIVE DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 17   17 TO RE-APPOINT ERNST & YOUNG
LLP (EY) AS AUDITOR TO THE
COMPANY FROM THE END OF THE
AGM UNTIL THE END OF NEXT
YEARS AGM
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 18   18 TO AUTHORISE THE AUDIT
COMMITTEE, ACTING FOR AND ON
BEHALF OF THE BOARD, TO SET THE
REMUNERATION OF THE AUDITOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 19   19 TO AUTHORISE THE COMPANY AND
ITS SUBSIDIARIES TO MAKE
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE WITHIN
THE LIMITS PRESCRIBED IN THE
RESOLUTION
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 2   2 TO DECLARE A FINAL DIVIDEND OF
USD0.14 PER ORDINARY SHARE FOR
THE YEAR ENDED 31 DECEMBER
2022
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 20   20 TO RENEW THE AUTHORISATION
FOR THE BOARD TO OFFER A SCRIP
DIVIDEND TO SHAREHOLDERS
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 21   21 TO APPROVE THE RULES OF THE
STANDARD CHARTERED 2023 SHARE
SAVE PLAN
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 22   22 TO AUTHORISE THE BOARD TO
ALLOT ORDINARY SHARES
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 23   23 TO EXTEND THE AUTHORITY TO
ALLOT ORDINARY SHARES GRANTED
PURSUANT TO RESOLUTION 22 TO
INCLUDE ANY SHARES
REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 28
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 24   24 TO AUTHORISE THE BOARD TO
ALLOT SHARES AND GRANT RIGHTS
TO SUBSCRIBE FOR OR TO CONVERT
ANY SECURITY INTO SHARES IN
RELATION TO ANY ISSUES BY THE
COMPANY OF EQUITY CONVERTIBLE
ADDITIONAL TIER 1 SECURITIES
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 25   25 TO AUTHORISE THE BOARD TO
DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY
GRANTED PURSUANT TO
RESOLUTION 22
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 26   26 IN ADDITION TO THE AUTHORITY
GRANTED PURSUANT TO
RESOLUTION 25, TO AUTHORISE
THE BOARD TO DISAPPLY PRE-
EMPTION RIGHTS IN RELATION TO
THE AUTHORITY GRANTED
PURSUANT TO RESOLUTION 22 FOR
THE PURPOSES OF ACQUISITIONS
AND OTHER CAPITAL INVESTMENTS
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 27   27 IN ADDITION TO THE AUTHORITIES
GRANTED PURSUANT TO
RESOLUTIONS 25 AND 26, TO
AUTHORISE THE BOARD TO
DISAPPLY PRE-EMPTION RIGHTS IN
RELATION TO THE AUTHORITY
GRANTED, IN RESPECT OF EQUITY
CONVERTIBLE ADDITIONAL TIER 1
SECURITIES, PURSUANT TO
RESOLUTION 24
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 28   28 TO AUTHORISE THE COMPANY TO
MAKE MARKET PURCHASES OF ITS
OWN ORDINARY SHARES
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 29   29 TO AUTHORISE THE COMPANY TO
MAKE MARKET PURCHASES OF ITS
OWN PREFERENCE SHARES
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 3   3 TO APPROVE THE ANNUAL REPORT
ON DIRECTORS REMUNERATION
CONTAINED IN THE DIRECTORS
REMUNERATION REPORT FOR THE
YEAR ENDED 31 DECEMBER 2022 AS
SET OUT ON PAGES 184 TO 217 OF
THE 2022 ANNUAL REPORT AND
ACCOUNTS
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 30   30 TO ENABLE THE COMPANY TO CALL
A GENERAL MEETING OTHER THAN
AN ANNUAL GENERAL MEETING ON
NO LESS THAN 14 CLEAR DAYS
NOTICE
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 31   31 TO ADOPT NEW ARTICLES OF
ASSOCIATION OF THE COMPANY
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 4   4 TO ELECT JACKIE HUNT AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR EFFECTIVE 1 OCTOBER
2022
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 5   5 TO ELECT DR LINDA YUEH, CBE AS
AN INDEPENDENT NON-EXECUTIVE
DIRECTOR EFFECTIVE FROM 1
JANUARY 2023
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 6   6 TO RE-ELECT SHIRISH APTE AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 7   7 TO RE-ELECT DAVID CONNER AS AN
INDEPENDENT NON-EXECUTIVE
DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 8   8 TO RE-ELECT ANDY HALFORD AS AN
EXECUTIVE DIRECTOR
For For
STANDARD CHARTERED PLC 03-May-2023 G84228157   Management With Management 9   9 TO RE-ELECT GAY HUEY EVANS, CBE
AS AN INDEPENDENT NON-
EXECUTIVE DIRECTOR
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1a.   1a. Election of Director: Peter A. Dea For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1b.   1b. Election of Director: Meg A. Gentle For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1c.   1c. Election of Director: Ralph Izzo For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1d.   1d. Election of Director: Howard J.
Mayson
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1e.   1e. Election of Director: Brendan M.
McCracken
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1f.   1f. Election of Director: Lee A. McIntire For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1g.   1g. Election of Director: Katherine L.
Minyard
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1h.   1h. Election of Director: Steven W.
Nance
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1i.   1i. Election of Director: Suzanne P.
Nimocks
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1j.   1j. Election of Director: George L. Pita For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1k.   1k. Election of Director: Thomas G.
Ricks
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 1l.   1l. Election of Director: Brian G. Shaw For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 2.   2. Advisory Vote to Approve
Compensation of Named Executive
Officers
For For
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 3.   3. Advisory Vote on the Frequency of
Future Votes to Approve the
Compensation of Named Executive
Officers
1 Year 1 Year
OVINTIV INC. 03-May-2023 69047Q102 OVV Management With Management 4.   4. Ratify PricewaterhouseCoopers LLP
as Independent Auditors
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.1   1.1 ELECTION OF DIRECTOR: CATHERINE
M. BEST
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.10   1.10 ELECTION OF DIRECTOR: DAVID A.
TUER
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.11   1.11 ELECTION OF DIRECTOR: ANNETTE
M. VERSCHUREN
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.2   1.2 ELECTION OF DIRECTOR: M.
ELIZABETH CANNON
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.3   1.3 ELECTION OF DIRECTOR: N.
MURRAY EDWARDS
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.4   1.4 ELECTION OF DIRECTOR:
CHRISTOPHER L. FONG
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.5   1.5 ELECTION OF DIRECTOR:
AMBASSADOR GORDON D. GIFFIN
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.6   1.6 ELECTION OF DIRECTOR: WILFRED
A. GOBERT
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.7   1.7 ELECTION OF DIRECTOR: STEVE W.
LAUT
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.8   1.8 ELECTION OF DIRECTOR: TIM S.
MCKAY
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 1.9   1.9 ELECTION OF DIRECTOR:
HONOURABLE FRANK J. MCKENNA
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 2   2 THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP,
CHARTERED ACCOUNTANTS,
CALGARY, ALBERTA, AS AUDITORS
OF THE CORPORATION FOR THE
ENSUING YEAR AND THE
AUTHORIZATION OF THE AUDIT
COMMITTEE OF THE BOARD OF
DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION
For For
CANADIAN NATURAL
RESOURCES LTD
04-May-2023 136385101   Management With Management 3   3 ON AN ADVISORY BASIS, ACCEPTING
THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS
DESCRIBED IN THE INFORMATION
CIRCULAR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 1.1   1.1 ACCEPT FINANCIAL STATEMENTS
AND STATUTORY REPORTS
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 1.2   1.2 APPROVE REMUNERATION REPORT For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 2   2 APPROVE DISCHARGE OF BOARD
AND SENIOR MANAGEMENT
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 3.1   3.1 APPROVE ALLOCATION OF INCOME For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 3.2   3.2 APPROVE DIVIDENDS OF CHF 2.50
PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 4.1   4.1 AMEND CORPORATE PURPOSE For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 4.2   4.2 AMEND ARTICLES RE: SHARES AND
SHARE REGISTER
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 4.3   4.3 AMEND ARTICLES OF ASSOCIATION
(INCL. APPROVAL OF VIRTUAL-ONLY
OR HYBRID SHAREHOLDER
MEETINGS
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 4.4   4.4 AMEND ARTICLES RE: RESTRICTION
ON SHARE TRANSFERABILITY
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 4.5   4.5 AMEND ARTICLES RE: BOARD OF
DIRECTORS; COMPENSATION;
EXTERNAL MANDATES FOR
MEMBERS OF THE BOARD OF
DIRECTORS AND EXECUTIVE
COMMITTEE
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.1   5.1.1 REELECT JAN JENISCH AS DIRECTOR
AND ELECT AS BOARD CHAIR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.2   5.1.2 REELECT PHILIPPE BLOCK AS
DIRECTOR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.3   5.1.3 REELECT KIM FAUSING AS DIRECTOR For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.4   5.1.4 REELECT LEANNE GEALE AS
DIRECTOR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.5   5.1.5 REELECT NAINA KIDWAI AS
DIRECTOR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.6   5.1.6 REELECT ILIAS LAEBER AS DIRECTOR For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.7   5.1.7 REELECT JUERG OLEAS AS DIRECTOR For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.8   5.1.8 REELECT CLAUDIA RAMIREZ AS
DIRECTOR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.1.9   5.1.9 REELECT HANNE SORENSEN AS
DIRECTOR
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.2.1   5.2.1 REAPPOINT ILIAS LAEBER AS
MEMBER OF THE NOMINATION,
COMPENSATION AND GOVERNANCE
COMMITTEE
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.2.2   5.2.2 REAPPOINT JUERG OLEAS AS
MEMBER OF THE NOMINATION,
COMPENSATION AND GOVERNANCE
COMMITTEE
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.2.3   5.2.3 REAPPOINT CLAUDIA RAMIREZ AS
MEMBER OF THE NOMINATION,
COMPENSATION AND GOVERNANCE
COMMITTEE
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.2.4   5.2.4 REAPPOINT HANNE SORENSEN AS
MEMBER OF THE NOMINATION,
COMPENSATION AND GOVERNANCE
COMMITTEE
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.3.1   5.3.1 RATIFY ERNST & YOUNG AG AS
AUDITORS
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 5.3.2   5.3.2 DESIGNATE SABINE BURKHALTER
KAIMAKLIOTIS AS INDEPENDENT
PROXY
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 6.1   6.1 APPROVE REMUNERATION OF
DIRECTORS IN THE AMOUNT OF CHF
3 MILLION
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 6.2   6.2 APPROVE REMUNERATION OF
EXECUTIVE COMMITTEE IN THE
AMOUNT OF CHF 36 MILLION
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 7   7 APPROVE CHF 80 MILLION
REDUCTION IN SHARE CAPITAL AS
PART OF THE SHARE BUYBACK
PROGRAM VIA CANCELLATION OF
REPURCHASED SHARES
For For
HOLCIM AG 04-May-2023 H3816Q102   Management With Management 8   8 APPROVE CLIMATE REPORT For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1a.   1a. Election of Director: Richard D.
Fairbank
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1b.   1b. Election of Director: Ime Archibong For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1c.   1c. Election of Director: Christine
Detrick
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1d.   1d. Election of Director: Ann Fritz
Hackett
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1e.   1e. Election of Director: Peter Thomas
Killalea
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1f.   1f. Election of Director: Cornelis "Eli"
Leenaars
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1g.   1g. Election of Director: François Locoh-
Donou
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1h.   1h. Election of Director: Peter E.
Raskind
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1i   1i Election of Director: Eileen Serra For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1j.   1j. Election of Director: Mayo A.
Shattuck III
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1k.   1k. Election of Director: Bradford H.
Warner
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 1l.   1l. Election of Director: Craig Anthony
Williams
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 2.   2. Approval of amendments to Capital
One Financial Corporation's
Restated Certificate of
Incorporation to remove remaining
supermajority voting requirements
and references to Signet Banking
Corporation.
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 3.   3. Advisory vote on frequency of
holding an advisory vote to approve
our Named Executive Officer
compensation ("Say When On Pay").
1 Year 1 Year
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 4.   4. Advisory vote on our Named
Executive Officer compensation
("Say on Pay").
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 5.   5. Approval and adoption of the
Capital One Financial Corporation
Seventh Amended and Restated
2004 Stock Incentive Plan.
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Management With Management 6.   6. Ratification of the selection of Ernst
& Young LLP as independent
registered public accounting firm of
Capital One for 2023.
For For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Shareholder Against Management 7.   7. Stockholder proposal requesting a
simple majority vote.
Against For
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Shareholder With Management 8.   8. Stockholder proposal requesting a
report on Board oversight of risks
related to discrimination.
Against Against
CAPITAL ONE FINANCIAL
CORPORATION
04-May-2023 14040H105 COF Shareholder With Management 9.   9. Stockholder proposal requesting a
Board skills and diversity matrix.
Against Against
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1a.   1a. Election of Director: José B. Alvarez For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1b.   1b. Election of Director: Marc A. Bruno For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1c.   1c. Election of Director: Larry D. De
Shon
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1d.   1d. Election of Director: Matthew J.
Flannery
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1e.   1e. Election of Director: Bobby J. Griffin For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1f.   1f. Election of Director: Kim Harris
Jones
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1g.   1g. Election of Director: Terri L. Kelly For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1h.   1h. Election of Director: Michael J.
Kneeland
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1i.   1i. Election of Director: Francisco J.
Lopez-Balboa
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1j.   1j. Election of Director: Gracia C.
Martore
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 1k.   1k. Election of Director: Shiv Singh For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 2.   2. Ratification of Appointment of
Public Accounting Firm.
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 3.   3. Advisory Approval of Executive
Compensation.
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 4.   4. Advisory Vote on Frequency of
Executive Compensation Vote.
1 Year 1 Year
UNITED RENTALS, INC. 04-May-2023 911363109 URI Management With Management 5.   5. Company Proposal to Improve
Shareholder Written Consent
(Amend Certificate of Incorporation
to Reduce Threshold to 15%).
For For
UNITED RENTALS, INC. 04-May-2023 911363109 URI Shareholder With Management 6.   6. Stockholder Proposal to Improve
Shareholder Written Consent.
Against Against
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1a.   1a. Election of Director: Thomas E.
Jorden
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1b.   1b. Election of Director: Robert S.
Boswell
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1c.   1c. Election of Director: Dorothy M.
Ables
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1d.   1d. Election of Director: Amanda M.
Brock
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1e.   1e. Election of Director: Dan O. Dinges For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1f.   1f. Election of Director: Paul N. Eckley For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1g.   1g. Election of Director: Hans Helmerich For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1h.   1h. Election of Director: Lisa A. Stewart For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1i.   1i. Election of Director: Frances M.
Vallejo
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 1j.   1j. Election of Director: Marcus A.
Watts
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 2.   2. The ratification of the appointment
of PricewaterhouseCoopers LLP as
our independent registered public
accounting firm for 2023.
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 3.   3. A non-binding advisory vote to
approve the compensation of our
named executive officers.
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 4.   4. A non-binding advisory vote to
approve the frequency of the
advisory vote on executive
compensation.
1 Year 1 Year
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Management With Management 5.   5. Approval of the Coterra Energy Inc.
2023 Equity Incentive Plan.
For For
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Shareholder With Management 6.   6. A shareholder proposal regarding a
report on reliability of methane
emission disclosures.
Against Against
COTERRA ENERGY INC. 04-May-2023 127097103 CTRA Shareholder With Management 7.   7. A shareholder proposal regarding a
report on corporate climate
lobbying.
Against Against
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1A.   1A. Election of Director: Maria
Contreras-Sweet
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1B.   1B. Election of Director: Gary L.
Crittenden
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1C.   1C. Election of Director: Suren K. Gupta For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1D.   1D. Election of Director: Claire A. Huang For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1E.   1E. Election of Director: Vivian S. Lee For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1F.   1F. Election of Director: Scott J. McLean For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1G.   1G. Election of Director: Edward F.
Murphy
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1H.   1H. Election of Director: Stephen D.
Quinn
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1I.   1I. Election of Director: Harris H.
Simmons
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1J.   1J. Election of Director: Aaron B.
Skonnard
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 1K.   1K. Election of Director: Barbara A.
Yastine
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 2.   2. Ratification of the appointment of
Ernst & Young LLP as the
Independent Registered Public
Accounting Firm to audit the Bank's
financial statements for the current
fiscal year.
For For
ZIONS BANCORPORATION 05-May-2023 989701107 ZION Management With Management 3.   3. Approval, on a nonbinding advisory
basis, of the compensation paid to
the Bank's named executive officers
with respect to fiscal year ended
December 31, 2022.
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.1   1.1 ELECTION OF DIRECTOR: PATRICIA
M. BEDIENT
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.10   1.10 ELECTION OF DIRECTOR: EIRA M.
THOMAS
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.11   1.11 ELECTION OF DIRECTOR: MICHAEL
M. WILSON
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.2   1.2 ELECTION OF DIRECTOR: JOHN D.
GASS
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.3   1.3 ELECTION OF DIRECTOR: RUSSELL K.
GIRLING
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.4   1.4 ELECTION OF DIRECTOR: JEAN PAUL
GLADU
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.5   1.5 ELECTION OF DIRECTOR: DENNIS M.
HOUSTON
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.6   1.6 ELECTION OF DIRECTOR: MARK S.
LITTLE
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.7   1.7 ELECTION OF DIRECTOR: BRIAN P.
MACDONALD
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.8   1.8 ELECTION OF DIRECTOR: MAUREEN
MCCAW
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.9   1.9 ELECTION OF DIRECTOR: LORRAINE
MITCHELMORE
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 2   2 APPOINTMENT OF KPMG LLP AS
AUDITOR OF SUNCOR ENERGY INC.
FOR THE ENSUING YEAR
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 3   3 TO CONSIDER AND, IF DEEMED FIT,
APPROVE AN ADVISORY
RESOLUTION ON SUNCOR'S
APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED
FEBRUARY 23, 2022
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.1   1.1 ELECTION OF DIRECTOR: IAN R.
ASHBY
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.10   1.10 ELECTION OF DIRECTOR:
CHRISTOPHER R. SEASONS
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.11   1.11 ELECTION OF DIRECTOR: M.
JACQUELINE SHEPPARD
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.12   1.12 ELECTION OF DIRECTOR: EIRA M.
THOMAS
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.13   1.13 ELECTION OF DIRECTOR: MICHAEL
M. WILSON
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.2   1.2 ELECTION OF DIRECTOR: PATRICIA
M. BEDIENT
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.3   1.3 ELECTION OF DIRECTOR: RUSSELL K.
GIRLING
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.4   1.4 ELECTION OF DIRECTOR: JEAN PAUL
GLADU
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.5   1.5 ELECTION OF DIRECTOR: DENNIS M.
HOUSTON
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.6   1.6 ELECTION OF DIRECTOR: RICHARD
M. KRUGER
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.7   1.7 ELECTION OF DIRECTOR: BRIAN P.
MACDONALD
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.8   1.8 ELECTION OF DIRECTOR: LORRAINE
MITCHELMORE
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 1.9   1.9 ELECTION OF DIRECTOR: DANIEL
ROMASKO
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 2   2 APPOINTMENT OF KPMG LLP AS
AUDITOR OF SUNCOR ENERGY INC.
UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Management With Management 3   3 TO CONSIDER AND, IF DEEMED FIT,
APPROVE AN ADVISORY
RESOLUTION ON SUNCORS
APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
MANAGEMENT PROXY CIRCULAR OF
SUNCOR ENERGY INC. DATED
MARCH 24, 2023
For For
SUNCOR ENERGY INC 09-May-2023 867224107   Shareholder With Management 4   4 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: TO CONSIDER A
SHAREHOLDER PROPOSAL
REGARDING THE PRODUCTION OF A
REPORT OUTLINING HOW
SUNCOR'S CAPITAL EXPENDITURE
PLANS ALIGN WITH ITS 2030
EMISSIONS REDUCTIONS TARGET
Against Against
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.1   1.1 ELECTION OF DIRECTOR:
CHRISTOPHER M. BURLEY
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.10   1.10 ELECTION OF DIRECTOR: AARON W.
REGENT
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.11   1.11 ELECTION OF DIRECTOR: KEN A.
SEITZ
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.12   1.12 ELECTION OF DIRECTOR: NELSON L.
C. SILVA
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.2   1.2 ELECTION OF DIRECTOR: MAURA J.
CLARK
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.3   1.3 ELECTION OF DIRECTOR: RUSSELL K.
GIRLING
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.4   1.4 ELECTION OF DIRECTOR: MICHAEL J.
HENNIGAN
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.5   1.5 ELECTION OF DIRECTOR: MIRANDA
C. HUBBS
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.6   1.6 ELECTION OF DIRECTOR: RAJ S.
KUSHWAHA
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.7   1.7 ELECTION OF DIRECTOR: ALICE D.
LABERGE
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.8   1.8 ELECTION OF DIRECTOR: CONSUELO
E. MADERE
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 1.9   1.9 ELECTION OF DIRECTOR: KEITH G.
MARTELL
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 2   2 RE-APPOINTMENT OF KPMG LLP,
CHARTERED ACCOUNTANTS, AS
AUDITOR OF THE CORPORATION
For For
NUTRIEN LTD 10-May-2023 67077M108   Management With Management 3   3 A NON-BINDING ADVISORY
RESOLUTION TO ACCEPT THE
CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1a)   1a) Election of Director of the
Corporation for a one-year term:
Ignacio Alvarez
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1b)   1b) Election of Director of the
Corporation for a one-year term:
Joaquin E. Bacardi, III
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1c)   1c) Election of Director of the
Corporation for a one-year term:
Alejandro M. Ballester
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1d)   1d) Election of Director of the
Corporation for a one-year term:
Robert Carrady
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1e)   1e) Election of Director of the
Corporation for a one-year term:
Richard L. Carrión
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1f)   1f) Election of Director of the
Corporation for a one-year term:
Betty DeVita
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1g)   1g) Election of Director of the
Corporation for a one-year term:
John W. Diercksen
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1h)   1h) Election of Director of the
Corporation for a one-year term:
María Luisa Ferré Rangel
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1i)   1i) Election of Director of the
Corporation for a one-year term: C.
Kim Goodwin
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1j)   1j) Election of Director of the
Corporation for a one-year term:
José R. Rodríguez
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1k)   1k) Election of Director of the
Corporation for a one-year term:
Alejandro M. Sanchez
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1l)   1l) Election of Director of the
Corporation for a one-year term:
Myrna M. Soto
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 1m)   1m) Election of Director of the
Corporation for a one-year term:
Carlos A. Unanue
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 2)   2) Approve, on an advisory basis, the
Corporation's executive
compensation.
For For
POPULAR, INC. 11-May-2023 733174700 BPOP Management With Management 3)   3) Ratify the appointment of
PricewaterhouseCoopers LLP as the
Corporation's independent
registered public accounting firm for
2023.
For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Bradley S. Seaman 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Gabriel L. Shaheen 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. James C. Marcuccilli 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Kenneth W. Cornew 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Luis M. Sierra 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Mark D. Millett 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Richard P. Teets, Jr. 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Sheree L. Bargabos 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Steven A. Sonnenberg 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 1. Traci M. Dolan 1. DIRECTOR For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 2.   2. RATIFICATION OF THE
APPOINTMENT OF ERNST & YOUNG
LLP AS STEEL DYNAMICS, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 3.   3. APPROVAL OF FREQUENCY OF
FUTURE ADVISORY VOTES ON THE
COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
1 Year 1 Year
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 4.   4. ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS
For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 5.   5. APPROVAL OF THE STEEL
DYNAMICS, INC. 2023 EQUITY
INCENTIVE PLAN
For For
STEEL DYNAMICS, INC. 11-May-2023 858119100 STLD Management With Management 6.   6. APPROVAL OF AN AMENDMENT TO
THE COMPANY'S AMENDED AND
RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR
ELECTION OF DIRECTORS BY
MAJORITY VOTE
For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Christopher J. Kearney 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Joseph D. Rupp 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Laurette T. Koellner 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Leon J. Topalian 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Michael W. Lamach 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Nadja Y. West 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Norma B. Clayton 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 1. Patrick J. Dempsey 1. DIRECTOR For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 2.   2. Ratification of the appointment of
PricewaterhouseCoopers LLP to
serve as Nucor's independent
registered public accounting firm for
2023
For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 3.   3. Approval, on an advisory basis, of
Nucor's named executive officer
compensation in 2022
For For
NUCOR CORPORATION 11-May-2023 670346105 NUE Management With Management 4.   4. Advisory vote on the frequency of
future advisory votes on Nucor's
named executive officer
compensation
1 Year 1 Year
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Non-Voting   1   1 RECEIVE FINANCIAL STATEMENTS
AND STATUTORY REPORTS FOR
FISCAL YEAR 2022
   
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 2   2 APPROVE ALLOCATION OF INCOME
AND DIVIDENDS OF EUR 3.60 PER
SHARE
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 3   3 APPROVE DISCHARGE OF
MANAGEMENT BOARD FOR FISCAL
YEAR 2022
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 4   4 APPROVE DISCHARGE OF
SUPERVISORY BOARD FOR FISCAL
YEAR 2022
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 5.1   5.1 APPROVE VIRTUAL-ONLY
SHAREHOLDER MEETINGS UNTIL
2025
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 5.2   5.2 AMEND ARTICLES RE:
PARTICIPATION OF SUPERVISORY
BOARD MEMBERS IN THE ANNUAL
GENERAL MEETING BY MEANS OF
AUDIO AND VIDEO TRANSMISSION
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 5.3   5.3 AMEND ARTICLES RE: AGM
CONVOCATION
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 6   6 AMEND ARTICLES RE:
REGISTRATION IN THE SHARE
REGISTER
For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 7   7 APPROVE REMUNERATION REPORT For For
DEUTSCHE BOERSE AG 16-May-2023 D1882G119   Management With Management 8   8 RATIFY
PRICEWATERHOUSECOOPERS
GMBH AS AUDITORS FOR FISCAL
YEAR 2023 AND FOR THE REVIEW
OF INTERIM FINANCIAL
STATEMENTS FOR THE FIRST HALF
OF FISCAL YEAR 2023
For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1a.   1a. Election of Director: P. de Saint-
Aignan
For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1b.   1b. Election of Director: M. Chandoha For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1c.   1c. Election of Director: D. DeMaio For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1d.   1d. Election of Director: A. Fawcett For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1e.   1e. Election of Director: W. Freda For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1f.   1f. Election of Director: S. Mathew For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1g.   1g. Election of Director: W. Meaney For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1h.   1h. Election of Director: R. O'Hanley For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1i.   1i. Election of Director: S. O'Sullivan For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1j.   1j. Election of Director: J. Portalatin For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1k.   1k. Election of Director: J. Rhea For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 1l.   1l. Election of Director: G. Summe For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 2.   2. To approve an advisory proposal on
executive compensation.
For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 3.   3. To recommend, by advisory vote,
the frequency of future advisory
votes on executive compensation.
1 Year 1 Year
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 4.   4. To approve the Amended and
Restated 2017 Stock Incentive Plan.
For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Management With Management 5.   5. To ratify the selection of Ernst &
Young LLP as State Street's
independent registered public
accounting firm for the year ending
December 31, 2023.
For For
STATE STREET CORPORATION 17-May-2023 857477103 STT Shareholder With Management 6.   6. Shareholder proposal relating to
asset management stewardship
practices, if properly presented.
Against Against
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. A.M. Yocum 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. D.C. Taylor 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. G. Stoliar 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. J.L. Miller 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. J.T. Baldwin 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. L. Goncalves 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. R.P. Fisher, Jr. 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. R.S. Michael, III 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. S.M. Green 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 1. W.K. Gerber 1. DIRECTOR For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 2.   2. Approval, on an advisory basis, of
Cleveland-Cliffs Inc.'s named
executive officers' compensation.
For For
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 3.   3. Approval, on an advisory basis, of
the frequency of shareholder votes
on our named executive officers'
compensation.
1 Year 1 Year
CLEVELAND-CLIFFS INC. 17-May-2023 185899101 CLF Management With Management 4.   4. Ratification of the appointment of
Deloitte & Touche LLP as the
independent registered public
accounting firm of Cleveland-Cliffs
Inc. to serve for the 2023 fiscal year.
For For
SHELL PLC 23-May-2023 G80827101   Management   1   1 ANNUAL REPORT AND ACCOUNTS
BE RECEIVED
For  
SHELL PLC 23-May-2023 G80827101   Management   10   10 REAPPOINTMENT OF NEIL CARSON
AS A DIRECTOR OF THE COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   11   11 REAPPOINTMENT OF ANN
GODBEHERE AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   12   12 REAPPOINTMENT OF JANE HOLL
LUTE AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   13   13 REAPPOINTMENT OF CATHERINE
HUGHES AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   14   14 REAPPOINTMENT OF SIR ANDREW
MACKENZIE AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   15   15 REAPPOINTMENT OF ABRAHAM
BRAM SCOTT AS A DIRECTOR OF
THE COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   16   16 REAPPOINT ERNST & YOUNG LLP AS
AUDITORS
For  
SHELL PLC 23-May-2023 G80827101   Management   17   17 REMUNERATION OF AUDITORS For  
SHELL PLC 23-May-2023 G80827101   Management   18   18 AUTHORITY TO ALLOT SHARES For  
SHELL PLC 23-May-2023 G80827101   Management   19   19 DISAPPLICATION OF PRE-EMPTION
RIGHTS
For  
SHELL PLC 23-May-2023 G80827101   Management   2   2 APPROVAL OF DIRECTORS
REMUNERATION POLICY
For  
SHELL PLC 23-May-2023 G80827101   Management   20   20 AUTHORITY TO MAKE ON MARKET
PURCHASES OF OWN SHARES
For  
SHELL PLC 23-May-2023 G80827101   Management   21   21 AUTHORITY TO MAKE OFF MARKET
PURCHASES OF OWN SHARES
For  
SHELL PLC 23-May-2023 G80827101   Management   22   22 AUTHORITY TO MAKE CERTAIN
DONATIONS INCUR EXPENDITURE
For  
SHELL PLC 23-May-2023 G80827101   Management   23   23 ADOPTION OF NEW ARTICLES OF
ASSOCIATION
For  
SHELL PLC 23-May-2023 G80827101   Management   24   24 APPROVAL OF SHELLS SHARE PLAN
RULES AND AUTHORITY TO ADOPT
SCHEDULES TO THE PLAN
For  
SHELL PLC 23-May-2023 G80827101   Management   25   25 APPROVE SHELLS ENERGY
TRANSITION PROGRESS
For  
SHELL PLC 23-May-2023 G80827101   Shareholder   26   26 SHAREHOLDER RESOLUTION Against  
SHELL PLC 23-May-2023 G80827101   Management   3   3 APPROVAL OF DIRECTORS
REMUNERATION REPORT
For  
SHELL PLC 23-May-2023 G80827101   Management   4   4 APPOINTMENT OF WAEL SAWAN AS
A DIRECTOR OF THE COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   5   5 APPOINTMENT OF CYRUS
TARAPOREVALA AS A DIRECTOR OF
THE COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   6   6 APPOINTMENT OF SIR CHARLES
ROXBURGH AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   7   7 APPOINTMENT OF LEENA
SRIVASTAVA AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   8   8 REAPPOINTMENT OF SINEAD
GORMAN AS A DIRECTOR OF THE
COMPANY
For  
SHELL PLC 23-May-2023 G80827101   Management   9   9 REAPPOINTMENT OF DICK BOER AS
A DIRECTOR OF THE COMPANY
For  
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 1.   1. Election of Director: Annell R. Bay For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 10.   10. Election of Director: David L. Stover For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 11.   11. Ratification of Ernst & Young LLP as
APA's Independent Auditors
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 12.   12. Advisory Vote to Approve
Compensation of APA's Named
Executive Officers
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 13.   13. Advisory Vote on the Frequency of
the Advisory Vote to Approve
Compensation of APA's Named
Executive Officers
1 Year 1 Year
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 14.   14. Approval of an amendment to APA's
Amended and Restated Certificate
of Incorporation to provide for the
exculpation of officers
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 2.   2. Election of Director: John J.
Christmann IV
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 3.   3. Election of Director: Juliet S. Ellis For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 4.   4. Election of Director: Charles W.
Hooper
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 5.   5. Election of Director: Chansoo Joung For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 6.   6. Election of Director: H. Lamar
McKay
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 7.   7. Election of Director: Amy H. Nelson For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 8.   8. Election of Director: Daniel W.
Rabun
For For
APA CORPORATION 23-May-2023 03743Q108 APA Management With Management 9.   9. Election of Director: Peter A.
Ragauss
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1a.   1a. Election of Director for a one-year
term expiring in 2024: Chadwick C.
Deaton
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1b.   1b. Election of Director for a one-year
term expiring in 2024: Marcela E.
Donadio
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1c.   1c. Election of Director for a one-year
term expiring in 2024: M. Elise
Hyland
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1d.   1d. Election of Director for a one-year
term expiring in 2024: Holli C.
Ladhani
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1e.   1e. Election of Director for a one-year
term expiring in 2024: Mark A.
McCollum
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1f.   1f. Election of Director for a one-year
term expiring in 2024: Brent J.
Smolik
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1g.   1g. Election of Director for a one-year
term expiring in 2024: Lee M.
Tillman
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 1h.   1h. Election of Director for a one-year
term expiring in 2024: Shawn D.
Williams
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 2.   2. Ratify the selection of
PricewaterhouseCoopers LLP as our
independent auditor for 2023.
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 3.   3. Advisory vote to approve the
compensation of our named
executive officers.
For For
MARATHON OIL
CORPORATION
24-May-2023 565849106 MRO Management With Management 4.   4. Advisory vote on frequency of
executive compensation votes.
1 Year 1 Year
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 1.1   1.1 Election of Director for a one-year
term expiring in 2024 and until his
or her successor is duly elected and
qualified or until his or her earlier
resignation or removal: Bernardo
Hees
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 1.2   1.2 Election of Director for a one-year
term expiring in 2024 and until his
or her successor is duly elected and
qualified or until his or her earlier
resignation or removal: Jagdeep
Pahwa
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 1.3   1.3 Election of Director for a one-year
term expiring in 2024 and until his
or her successor is duly elected and
qualified or until his or her earlier
resignation or removal: Anu
Hariharan
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 1.4   1.4 Election of Director for a one-year
term expiring in 2024 and until his
or her successor is duly elected and
qualified or until his or her earlier
resignation or removal: Lynn
Krominga
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 1.5   1.5 Election of Director for a one-year
term expiring in 2024 and until his
or her successor is duly elected and
qualified or until his or her earlier
resignation or removal: Glenn Lurie
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 1.6   1.6 Election of Director for a one-year
term expiring in 2024 and until his
or her successor is duly elected and
qualified or until his or her earlier
resignation or removal: Karthik
Sarma
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 2.   2. To ratify the appointment of
Deloitte & Touche LLP as the
Company's independent registered
public accounting firm for fiscal year
2023.
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 3.   3. Advisory approval of the
compensation of our named
executive officers.
For For
AVIS BUDGET GROUP, INC. 24-May-2023 053774105 CAR Management With Management 4.   4. Advisory vote on the frequency of
advisory votes on the compensation
of our named executive officers.
1 Year 1 Year
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Barton R. Brookman 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Carlos A. Sabater 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Diana L. Sands 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Lynn A. Peterson 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Mark E. Ellis 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Pamela R. Butcher 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 1. Paul J. Korus 1. DIRECTOR For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 2.   2. To approve, on an advisory basis,
the compensation of the Company's
Named Executive Officers.
For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 3.   3. To ratify the appointment of
PricewaterhouseCoopers LLP as the
Company's independent registered
public accounting firm for the fiscal
year ending December 31, 2023.
For For
PDC ENERGY, INC. 24-May-2023 69327R101 PDCE Management With Management 4.   4. To approve, on an advisory basis,
the frequency (every one, two or
three years) of future advisory votes
on the compensation of the
Company's Named Executive
Officers.
1 Year 1 Year
GLENCORE PLC 26-May-2023 G39420107   Management With Management 1   1 TO RECEIVE THE COMPANY'S
ACCOUNTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR
THE YEAR ENDED 31 DECEMBER
2022
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 10   10 TO ELECT LIZ HEWITT AS A
DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 11   11 TO REAPPOINT DELOITTE LLP AS THE
COMPANY'S AUDITORS TO HOLD
OFFICE UNTIL THE CONCLUSION OF
THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 12   12 TO AUTHORISE THE AUDIT
COMMITTEE TO FIX THE
REMUNERATION OF THE AUDITORS
For For
GLENCORE PLC 26-May-2023 G39420107   Management Against Management 13   13 TO APPROVE THE COMPANY'S 2022
CLIMATE REPORT
For Abstain
GLENCORE PLC 26-May-2023 G39420107   Management With Management 14   14 TO APPROVE THE DIRECTORS'
REMUNERATION REPORT AS SET
OUT IN THE 2022 ANNUAL REPORT
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 15   15 TO RENEW THE AUTHORITY
CONFERRED ON THE DIRECTORS
PURSUANT TO ARTICLE 10.2 OF THE
COMPANY'S ARTICLES OF
ASSOCIATION
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 16   16 SUBJECT TO THE PASSING OF
RESOLUTION 15, TO RENEW THE
AUTHORITY CONFERRED ON THE
DIRECTORS PURSUANT TO ARTICLE
10.3 OF THE COMPANY'S ARTICLES
OF ASSOCIATION TO ALLOT EQUITY
SECURITIES FOR CASH FOR AN
ALLOTMENT PERIOD
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 17   17 SUBJECT TO THE PASSING OF
RESOLUTION 15, AND IN ADDITION
TO ANY AUTHORITY GRANTED
UNDER RESOLUTION 16, TO
EMPOWER THE DIRECTORS
PURSUANT TO ARTICLE 10.3 OF THE
ARTICLES TO ALLOT EQUITY
SECURITIES FOR CASH FOR AN
ALLOTMENT PERIOD
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 18   18 TO AUTHORISE THE COMPANY TO
MAKE MARKET PURCHASES OF
ORDINARY SHARES
For For
GLENCORE PLC 26-May-2023 G39420107   Shareholder With Management 19   19 PLEASE NOTE THAT THIS
RESOLUTION IS A SHAREHOLDER
PROPOSAL: SHAREHOLDER
RESOLUTION IN RESPECT OF THE
NEXT CLIMATE ACTION TRANSITION
PLAN
Against Against
GLENCORE PLC 26-May-2023 G39420107   Management With Management 2   2 TO APPROVE THAT THE COMPANY'S
CAPITAL CONTRIBUTION RESERVES
(FORMING PART OF ITS SHARE
PREMIUM ACCOUNT) BE REDUCED
AND BE REPAID TO SHAREHOLDERS
AS PER THE TERMS SET OUT IN THE
NOTICE OF MEETING
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 3   3 TO RE-ELECT KALIDAS
MADHAVPEDDI AS A DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 4   4 TO RE-ELECT GARY NAGLE AS A
DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 5   5 TO RE-ELECT PETER COATES AS A
DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 6   6 TO RE-ELECT MARTIN GILBERT AS A
DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 7   7 TO RE-ELECT GILL MARCUS AS A
DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 8   8 TO RE-ELECT CYNTHIA CARROLL AS
A DIRECTOR
For For
GLENCORE PLC 26-May-2023 G39420107   Management With Management 9   9 TO RE-ELECT DAVID WORMSLEY AS
A DIRECTOR
For For
                  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
   
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.A   1.A ELECTION OF DIRECTOR: MICHAEL L.
ROSE
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.B   1.B ELECTION OF DIRECTOR: BRIAN G.
ROBINSON
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.C   1.C ELECTION OF DIRECTOR: JILL T.
ANGEVINE
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.D   1.D ELECTION OF DIRECTOR: WILLIAM
D. ARMSTRONG
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.E   1.E ELECTION OF DIRECTOR: LEE A.
BAKER
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.F   1.F ELECTION OF DIRECTOR: JOHN W.
ELICK
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.G   1.G ELECTION OF DIRECTOR: ANDREW
B. MACDONALD
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.H   1.H ELECTION OF DIRECTOR: LUCY M.
MILLER
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.I   1.I ELECTION OF DIRECTOR: JANET L.
WEISS
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 1.J   1.J ELECTION OF DIRECTOR: RONALD C.
WIGHAM
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 2   2 APPOINTMENT OF AUDITOR: THE
RE-APPOINTMENT OF KPMG LLP,
CHARTERED PROFESSIONAL
ACCOUNTANTS, AS AUDITOR OF
TOURMALINE FOR THE ENSUING
YEAR AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO
FIX THEIR REMUNERATION AS SUCH
For For
TOURMALINE OIL CORP 07-Jun-2023 89156V106   Management With Management 3   3 APPROVAL OF UNALLOCATED
OPTIONS: AN ORDINARY
RESOLUTION APPROVING THE
UNALLOCATED OPTIONS UNDER
THE COMPANY'S SHARE OPTION
PLAN
For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 1.1   1.1 Election of Director: Paul S. Levy For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 1.2   1.2 Election of Director: Cory J.
Boydston
For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 1.3   1.3 Election of Director: James O'Leary For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 1.4   1.4 Election of Director: Craig A. Steinke For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 2.   2. Advisory vote on the compensation
of the named executive officers
For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 3.   3. Advisory vote on the frequency of
advisory votes on the compensation
of named executive officers
1 Year 1 Year
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Management With Management 4.   4. Ratification of
PricewaterhouseCoopers LLP as our
independent registered public
accounting firm
For For
BUILDERS FIRSTSOURCE, INC. 14-Jun-2023 12008R107 BLDR Shareholder With Management 5.   5. Stockholder proposal regarding
greenhouse gas emissions reduction
targets
Against Against
MARUBENI CORPORATION 23-Jun-2023 J39788138   Non-Voting         Please reference meeting materials.    
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 1   1 Amend Articles to: Amend Business
Lines, Adopt Reduction of Liability
System for Corporate Officers
For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.1   2.1 Appoint a Director Kokubu, Fumiya For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.10   2.10 Appoint a Director Hatano, Mutsuko For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.2   2.2 Appoint a Director Kakinoki,
Masumi
For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.3   2.3 Appoint a Director Terakawa, Akira For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.4   2.4 Appoint a Director Furuya, Takayuki For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.5   2.5 Appoint a Director Takahashi,
Kyohei
For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.6   2.6 Appoint a Director Okina, Yuri For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.7   2.7 Appoint a Director Kitera, Masato For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.8   2.8 Appoint a Director Ishizuka, Shigeki For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 2.9   2.9 Appoint a Director Ando, Hisayoshi For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 3   3 Appoint a Corporate Auditor Ando,
Takao
For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 4   4 Approve Details of the
Compensation to be received by
Directors
For For
MARUBENI CORPORATION 23-Jun-2023 J39788138   Management With Management 5   5 Approve Details of the
Compensation to be received by
Corporate Auditors
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Non-Voting         Please reference meeting materials.    
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 1   1 Approve Appropriation of Surplus For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.1   2.1 Appoint a Director who is not Audit
and Supervisory Committee
Member Miyanaga, Shunichi
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.2   2.2 Appoint a Director who is not Audit
and Supervisory Committee
Member Izumisawa, Seiji
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.3   2.3 Appoint a Director who is not Audit
and Supervisory Committee
Member Kaguchi, Hitoshi
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.4   2.4 Appoint a Director who is not Audit
and Supervisory Committee
Member Kozawa, Hisato
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.5   2.5 Appoint a Director who is not Audit
and Supervisory Committee
Member Kobayashi, Ken
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.6   2.6 Appoint a Director who is not Audit
and Supervisory Committee
Member Hirano, Nobuyuki
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 2.7   2.7 Appoint a Director who is not Audit
and Supervisory Committee
Member Furusawa, Mitsuhiro
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 3.1   3.1 Appoint a Director who is Audit and
Supervisory Committee Member
Tokunaga, Setsuo
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 3.2   3.2 Appoint a Director who is Audit and
Supervisory Committee Member
Unoura, Hiroo
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 3.3   3.3 Appoint a Director who is Audit and
Supervisory Committee Member
Morikawa, Noriko
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 3.4   3.4 Appoint a Director who is Audit and
Supervisory Committee Member Ii,
Masako
For For
MITSUBISHI HEAVY
INDUSTRIES,LTD.
29-Jun-2023 J44002178   Management With Management 4   4 Appoint a Substitute Director who is
Audit and Supervisory Committee
Member Oka, Nobuhiro
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Non-Voting         Please reference meeting materials.    
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 1   1 Approve Appropriation of Surplus For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.1   2.1 Appoint a Director Fujii, Mariko For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.10   2.10 Appoint a Director Shinke, Ryoichi For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.11   2.11 Appoint a Director Mike, Kanetsugu For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.12   2.12 Appoint a Director Kamezawa,
Hironori
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.13   2.13 Appoint a Director Nagashima, Iwao For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.14   2.14 Appoint a Director Hanzawa, Junichi For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.15   2.15 Appoint a Director Kobayashi,
Makoto
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.2   2.2 Appoint a Director Honda, Keiko For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.3   2.3 Appoint a Director Kato, Kaoru For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.4   2.4 Appoint a Director Kuwabara,
Satoko
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.5   2.5 Appoint a Director Nomoto,
Hirofumi
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.6   2.6 Appoint a Director David A. Sneider For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.7   2.7 Appoint a Director Tsuji, Koichi For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.8   2.8 Appoint a Director Tarisa
Watanagase
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Management With Management 2.9   2.9 Appoint a Director Miyanaga,
Kenichi
For For
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Shareholder Against Management 3   3 Shareholder Proposal: Amend
Articles of Incorporation (Amend
the Articles Related to Issuing and
Disclosing a Transition Plan to Align
Lending and Investment Portfolios
with the Paris Agreement's 1.5
Degree Goal Requiring Net Zero
Emissions by 2050)
Against Abstain
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Shareholder With Management 4   4 Shareholder Proposal: Amend
Articles of Incorporation (Amend
the Articles Related to Prohibition of
Transactions with Companies that
Neglect Defamation)
Against Against
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Shareholder With Management 5   5 Shareholder Proposal: Amend
Articles of Incorporation (Amend
the Articles Related to Exercise
Caution in Transactions with Male-
dominated Companies)
Against Against
MITSUBISHI UFJ FINANCIAL
GROUP,INC.
29-Jun-2023 J44497105   Shareholder With Management 6   6 Shareholder Proposal: Amend
Articles of Incorporation (Amend
the Articles Related to Investor
Relations)
Against Against

 

 

SIGNATURES

 

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

 

(Registrant) Investment Managers Series Trust II  
     
By (Signature and Title)* /s/ Terrance P. Gallagher  
  Terrance P. Gallagher, President and Principal Executive Officer  
     
Date August 25, 2023  

 

*Print the name and title of each signing officer under his or her signature.