FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21990
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Commonwealth Trust II
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
MARGARET CAREY, SECRETARY AND CHIEF LEGAL OFFICER, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 2/28, 8/31
DATE OF REPORTING PERIOD: 07/01/2022 - 06/30/2023
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, THERE UNTO DULY AUTHORIZED.
Fidelity Commonwealth Trust II
BY: /s/STACIE M. SMITH*
STACIE M. SMITH, TREASURER
DATE: 08/10/2023 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2021 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY INTERNATIONAL ENHANCED INDEX FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3I GROUP PLC MEETING DATE: JUN 29, 2023 | ||||
TICKER: III SECURITY ID: G88473148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
5 | Approve Dividend | Management | For | For |
6 | Re-elect Simon Borrows as Director | Management | For | For |
7 | Re-elect Stephen Daintith as Director | Management | For | For |
8 | Re-elect Jasi Halai as Director | Management | For | For |
9 | Re-elect James Hatchley as Director | Management | For | For |
10 | Re-elect David Hutchison as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect Coline McConville as Director | Management | For | For |
13 | Re-elect Peter McKellar as Director | Management | For | For |
14 | Re-elect Alexandra Schaapveld as Director | Management | For | For |
15 | Reappoint KPMG LLP as Auditors | Management | For | For |
16 | Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
A.P. MOLLER-MAERSK A/S MEETING DATE: MAR 28, 2023 | ||||
TICKER: MAERSK.B SECURITY ID: K0514G135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Meeting to be held in English with Simultaneous Interpretation | Management | For | For |
2 | Receive Report of Board | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Management and Board | Management | For | For |
5 | Approve Allocation of Income and Dividends of DKK 4,300 Per Share | Management | For | For |
6 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
7 | Authorize Share Repurchase Program | Management | For | For |
8.1 | Reelect Bernard Bot as Director | Management | For | For |
8.2 | Reelect Marc Engel as Director | Management | For | Abstain |
8.3 | Reelect Arne Karlsson as Director | Management | For | For |
8.4 | Reelect Amparo Moraleda as Director | Management | For | Abstain |
8.5 | Elect Kasper Rorsted as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
10.1 | Authorize Board to Declare Extraordinary Dividend | Management | For | For |
10.2 | Amend Remuneration Policy | Management | For | For |
10.3 | Approve DKK 1.1 Billion Reduction in Share Capital via Share Cancellation | Management | For | For |
10.4 | Amend Articles Re: Number of Directors | Management | For | For |
10.5 | Approve Company Announcements in English | Management | For | For |
10.6 | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
10.7 | Inclusion of the Shipping Companies to the OECD Agreement | Shareholder | Against | Against |
10.8 | Approve Introduction of a Solidarity Contribution | Shareholder | Against | Against |
10.9 | Revoke Section 10 of the Danish International Shipping Registry Act in order to Comply with the ILO Core Conventions | Shareholder | Against | Against |
ABB LTD. MEETING DATE: SEP 07, 2022 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Spin-Off of Accelleron Industries AG | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
ABB LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: ABBN SECURITY ID: H0010V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | Management | For | For |
5.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
5.2 | Amend Articles Re: Restriction on Registration | Management | For | For |
5.3 | Amend Articles Re: General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
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 | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Elect Denise Johnson as Director | Management | For | For |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.7 | Reelect Geraldine Matchett as Director | Management | For | For |
8.8 | Reelect David Meline as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chair | Management | For | For |
9.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABB LTD. MEETING DATE: MAR 23, 2023 | ||||
TICKER: ABBN SECURITY ID: 000375204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 0.84 per Share | Management | For | For |
5.1 | Amend Articles Re: Shares and Share Register | Management | For | For |
5.2 | Amend Articles Re: Restriction on Registration | Management | For | For |
5.3 | Amend Articles Re: General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
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 | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 4.4 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 43.9 Million | Management | For | For |
8.1 | Reelect Gunnar Brock as Director | Management | For | For |
8.2 | Reelect David Constable as Director | Management | For | For |
8.3 | Reelect Frederico Curado as Director | Management | For | For |
8.4 | Reelect Lars Foerberg as Director | Management | For | For |
8.5 | Elect Denise Johnson as Director | Management | For | For |
8.6 | Reelect Jennifer Xin-Zhe Li as Director | Management | For | For |
8.7 | Reelect Geraldine Matchett as Director | Management | For | For |
8.8 | Reelect David Meline as Director | Management | For | For |
8.9 | Reelect Jacob Wallenberg as Director | Management | For | For |
8.10 | Reelect Peter Voser as Director and Board Chair | Management | For | For |
9.1 | Reappoint David Constable as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Frederico Curado as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Jennifer Xin-Zhe Li as Member of the Compensation Committee | Management | For | For |
10 | Designate Zehnder Bolliger & Partner as Independent Proxy | Management | For | For |
11 | Ratify KPMG AG as Auditors | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
ABN AMRO BANK NV MEETING DATE: SEP 29, 2022 | ||||
TICKER: ABN SECURITY ID: N0162C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Approve Cross-Border Merger Between the Company and Bethmann Bank AG | Management | For | For |
3 | Close Meeting | Management | None | None |
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA MEETING DATE: MAY 04, 2023 | ||||
TICKER: ACS SECURITY ID: E7813W163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Allocation of Income and Dividends | Management | For | For |
2 | Approve Non-Financial Information Statement | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4.1 | Fix Number of Directors at 15 | Management | For | For |
4.2 | Reelect Florentino Perez Rodriguez as Director | Management | For | For |
4.3 | Reelect Jose Luis del Valle Perez as Director | Management | For | For |
4.4 | Reelect Antonio Botella Garcia as Director | Management | For | For |
4.5 | Reelect Emilio Garcia Gallego as Director | Management | For | For |
4.6 | Reelect Catalina Minarro Brugarolas as Director | Management | For | For |
4.7 | Reelect Pedro Jose Lopez Jimenez as Director | Management | For | For |
4.8 | Reelect Maria Soledad Perez Rodriguez as Director | Management | For | For |
4.9 | Elect Lourdes Maiz Carro as Director | Management | For | For |
4.10 | Elect Lourdes Fraguas Gadea as Director | Management | For | For |
5.1 | Advisory Vote on Remuneration Report | Management | For | For |
5.2 | Approve Remuneration Policy | Management | For | For |
6 | Approve Stock Option Plan and Restricted Stock Plan | Management | For | For |
7 | Appoint Deloitte as Auditor | Management | For | For |
8 | Approve Scrip Dividends and Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
ADMIRAL GROUP PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: ADM SECURITY ID: G0110T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Mike Rogers as Director | Management | For | For |
5 | Re-elect Evelyn Bourke as Director | Management | For | For |
6 | Re-elect Bill Roberts as Director | Management | For | For |
7 | Re-elect Milena Mondini-de-Focatiis as Director | Management | For | For |
8 | Re-elect Geraint Jones as Director | Management | For | For |
9 | Re-elect Justine Roberts as Director | Management | For | For |
10 | Re-elect Andrew Crossley as Director | Management | For | For |
11 | Re-elect Michael Brierley as Director | Management | For | For |
12 | Re-elect Karen Green as Director | Management | For | For |
13 | Re-elect Jayaprakasa Rangaswami as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ADVANTEST CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6857 SECURITY ID: J00210104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Yoshiaki | Management | For | For |
1.2 | Elect Director Douglas Lefever | Management | For | For |
1.3 | Elect Director Tsukui, Koichi | Management | For | For |
1.4 | Elect Director Urabe, Toshimitsu | Management | For | For |
1.5 | Elect Director Nicholas Benes | Management | For | For |
1.6 | Elect Director Nishida, Naoto | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kurita, Yuichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Nakada, Tomoko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Nicholas Benes | Management | For | For |
AENA S.M.E. SA MEETING DATE: APR 20, 2023 | ||||
TICKER: AENA SECURITY ID: E526K0106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Offset of Accumulated Losses Against Voluntary Reserves | Management | For | For |
5 | Approve Non-Financial Information Statement | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Appoint KPMG Auditores as Auditor | Management | For | For |
8.1 | Ratify Appointment of and Elect Maria del Coriseo Gonzalez-Izquierdo Revilla as Director | Management | For | For |
8.2 | Ratify Appointment of and Elect Tomas Varela Muina as Director | Management | For | For |
8.3 | Elect Maria Carmen Corral Escribano as Director | Management | For | For |
8.4 | Reelect Angelica Martinez Ortega as Director | Management | For | For |
8.5 | Reelect Juan Ignacio Diaz Bidart as Director | Management | For | Against |
8.6 | Reelect Pilar Arranz Notario as Director | Management | For | For |
8.7 | Reelect Leticia Iglesias Herraiz as Director | Management | For | For |
9.1 | Amend Article 31 Re: Board Competences | Management | For | For |
9.2 | Amend Article 36 Re: Board Meetings | Management | For | For |
10 | Advisory Vote on Remuneration Report | Management | For | For |
11 | Advisory Vote on Company's 2022 Updated Report on Climate Action Plan | Management | For | For |
12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
AEON CO., LTD. MEETING DATE: MAY 26, 2023 | ||||
TICKER: 8267 SECURITY ID: J00288100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Provisions on Basic Philosophy - Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Okada, Motoya | Management | For | For |
2.2 | Elect Director Yoshida, Akio | Management | For | For |
2.3 | Elect Director Habu, Yuki | Management | For | For |
2.4 | Elect Director Tsukamoto, Takashi | Management | For | Against |
2.5 | Elect Director Peter Child | Management | For | For |
2.6 | Elect Director Carrie Yu | Management | For | For |
2.7 | Elect Director Hayashi, Makoto | Management | For | For |
AEROPORTS DE PARIS ADP MEETING DATE: MAY 16, 2023 | ||||
TICKER: ADP SECURITY ID: F00882104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.13 per Share | Management | For | For |
4 | Approve Transaction with the French State | Management | For | For |
5 | Approve Transaction with Gestionnaire d'Infrastructure CDG Express | Management | For | For |
6 | Approve Transaction with Gestionnaire d'Infrastructure CDG Express and SNCF Reseau | Management | For | For |
7 | Approve Transaction with SNCF Reseau, la Caisse des Depots et Consignations, Gestionnaire d'Infrastructure CDG Express and BNP Paribas | Management | For | For |
8 | Approve Transaction with Ecole Nationale de l'Aviation Civile and Airbus | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Compensation of Augustin de Romanet, Chairman and CEO | Management | For | For |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Ratify Appointment of Didier Martin as Censor | Management | For | Against |
15 | Ratify Appointment of Stephane Raison as Director | Management | For | For |
16 | Authorize up to 0.1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Approve Resolution on Social Policy and Revision of the Hiring Plan | Shareholder | None | Against |
AGEAS SA/NV MEETING DATE: APR 19, 2023 | ||||
TICKER: AGS SECURITY ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
2.2.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
2.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4 | Close Meeting | Management | None | None |
AGEAS SA/NV MEETING DATE: MAY 17, 2023 | ||||
TICKER: AGS SECURITY ID: B0148L138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1.1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2.1.3 | Approve Financial Statements and Allocation of Income | Management | For | For |
2.2.1 | Information on the Dividend Policy | Management | None | None |
2.2.2 | Approve Dividends of EUR 3 Per Share | Management | For | For |
2.3.1 | Approve Discharge of Directors | Management | For | For |
2.3.2 | Approve Discharge of Auditors | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Elect Alicia Garcia Herrero as Independent Director | Management | For | For |
4.2 | Elect Wim Guilliams as Director | Management | For | For |
4.3 | Reelect Emmanuel Van Grimbergen as Director | Management | For | For |
5 | Approve Auditors' Remuneration | Management | For | For |
6.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
6.2.1 | Receive Special Board Report: Authorized Capital | Management | None | None |
6.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Close Meeting | Management | None | None |
AIA GROUP LIMITED MEETING DATE: MAY 18, 2023 | ||||
TICKER: 1299 SECURITY ID: Y002A1105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
4 | Elect Jack Chak-Kwong So as Director | Management | For | For |
5 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
8 | Approve Increase in Rate of Directors' Fees | Management | For | For |
9 | Amend Share Option Scheme | Management | For | For |
10 | Amend Restricted Share Unit Scheme | Management | For | For |
11 | Amend Employee Share Purchase Plan | Management | For | For |
12 | Amend Agency Share Purchase Plan | Management | For | For |
AIR LIQUIDE SA MEETING DATE: MAY 03, 2023 | ||||
TICKER: AI SECURITY ID: F01764103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.95 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Elect Catherine Guillouard as Director | Management | For | For |
6 | Elect Christina Law as Director | Management | For | For |
7 | Elect Alexis Perakis-Valat as Director | Management | For | For |
8 | Elect Michael H. Thaman as Director | Management | For | For |
9 | Ratify Appointment of Monica de Virgiliis as Director | Management | For | For |
10 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
11 | Approve Compensation of Benoit Potier, Chairman and CEO from January 1, 2022 to May 31, 2022 | Management | For | For |
12 | Approve Compensation of Francois Jackow, CEO from June 1, 2022 to December 31, 2022 | Management | For | For |
13 | Approve Compensation of Benoit Potier, Chairman of the Board from June 1, 2022 to December 31, 2022 | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AIRBUS SE MEETING DATE: APR 19, 2023 | ||||
TICKER: AIR SECURITY ID: N0280G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
2.2 | Receive Report on Business and Financial Statements | Management | None | None |
2.3 | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.1 | Receive Board Report | Management | None | None |
3.2 | Discussion on Leading the Journey Towards Clean Aerospace | Management | None | None |
3.3 | Discuss Potential Long-Term Strategic and Technological Partnership with Evidian and Acquisition of a Minority Stake in Evidian | Management | None | None |
4.1 | Adopt Financial Statements | Management | For | For |
4.2 | Approve Allocation of Income | Management | For | For |
4.3 | Approve Discharge of Non-Executive Directors | Management | For | For |
4.4 | Approve Discharge of Executive Directors | Management | For | For |
4.5 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
4.6 | Approve Implementation of Remuneration Policy | Management | For | For |
4.7 | Reelect Ralph D. Crosby, Jr. as Non-Executive Director | Management | For | For |
4.8 | Reelect Mark Dunkerley as Non-Executive Director | Management | For | For |
4.9 | Reelect Stephan Gemkow as Non-Executive Director | Management | For | For |
4.10 | Elect Antony Wood as Non-Executive Director | Management | For | For |
4.11 | 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 | Management | For | For |
4.12 | Grant Board Authority to Issue Shares and Exclude Preemptive Rights for the Purpose of Company Funding | Management | For | For |
4.13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
4.14 | Approve Cancellation of Repurchased Shares | Management | For | For |
5 | Close Meeting | Management | None | None |
AJINOMOTO CO., INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2802 SECURITY ID: J00882126 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Iwata, Kimie | Management | For | For |
2.2 | Elect Director Nakayama, Joji | Management | For | For |
2.3 | Elect Director Toki, Atsushi | Management | For | For |
2.4 | Elect Director Indo, Mami | Management | For | For |
2.5 | Elect Director Hatta, Yoko | Management | For | For |
2.6 | Elect Director Scott Trevor Davis | Management | For | For |
2.7 | Elect Director Fujie, Taro | Management | For | For |
2.8 | Elect Director Shiragami, Hiroshi | Management | For | For |
2.9 | Elect Director Sasaki, Tatsuya | Management | For | For |
2.10 | Elect Director Saito, Takeshi | Management | For | For |
2.11 | Elect Director Matsuzawa, Takumi | Management | For | For |
ALCON INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: ALC SECURITY ID: H01301128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 0.21 per Share | Management | For | For |
4.1 | Approve Remuneration Report (Non-Binding) | Management | For | For |
4.2 | Approve Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.3 | Approve Remuneration of Executive Committee in the Amount of CHF 41.9 Million | Management | For | For |
5.1 | Reelect Michael Ball as Director and Board Chair | Management | For | For |
5.2 | Reelect Lynn Bleil as Director | Management | For | For |
5.3 | Reelect Raquel Bono as Director | Management | For | For |
5.4 | Reelect Arthur Cummings as Director | Management | For | For |
5.5 | Reelect David Endicott as Director | Management | For | For |
5.6 | Reelect Thomas Glanzmann as Director | Management | For | For |
5.7 | Reelect Keith Grossman as Director | Management | For | For |
5.8 | Reelect Scott Maw as Director | Management | For | For |
5.9 | Reelect Karen May as Director | Management | For | For |
5.10 | Reelect Ines Poeschel as Director | Management | For | For |
5.11 | Reelect Dieter Spaelti as Director | Management | For | For |
6.1 | Reappoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Scott Maw as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Karen May as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Ines Poeschel as Member of the Compensation Committee | Management | For | For |
7 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
9.1 | Approve Creation of Capital Band within the Upper Limit of CHF 22 Million and the Lower Limit of CHF 19 Million with or without Exclusion of Preemptive Rights | Management | For | For |
9.2 | Approve Creation of CHF 2 Million Pool of Conditional Capital for Financings, Mergers and Acquisitions | Management | For | For |
9.3 | Amend Articles Re: Conversion of Shares; Subscription Rights | Management | For | For |
9.4 | Amend Articles Re: General Meetings | Management | For | For |
9.5 | Amend Articles Re: Board Meetings; Powers of the Board of Directors | Management | For | For |
9.6 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
10 | Transact Other Business (Voting) | Management | For | Against |
ALLIANZ SE MEETING DATE: MAY 04, 2023 | ||||
TICKER: ALV SECURITY ID: D03080112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.40 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Oliver Baete for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Sergio Balbinot for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sirma Boshnakova for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Barbara Karuth-Zelle for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Klaus-Peter Roehler for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Ivan de la Sota for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Giulio Terzariol for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Guenther Thallinger for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Christopher Townsend for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Renate Wagner for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Andreas Wimmer for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Gabriele Burkhardt-Berg for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Herbert Hainer for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sophie Boissard for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Christine Bosse for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Rashmy Chatterjee for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Jean-Claude Le Goaer for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Martina Grundler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Godfrey Hayward for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Frank Kirsch for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Lawrenz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Primiano Di Paolo for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Jim Hagemann Snabe for Fiscal Year 2022 | Management | For | For |
5 | 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 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Article Re: Location of Annual Meeting | Management | For | For |
AMADA CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 6113 SECURITY ID: J01218106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
2.1 | Elect Director Isobe, Tsutomu | Management | For | For |
2.2 | Elect Director Yamanashi, Takaaki | Management | For | For |
2.3 | Elect Director Tadokoro, Masahiko | Management | For | For |
2.4 | Elect Director Yamamoto, Koji | Management | For | For |
2.5 | Elect Director Miwa, Kazuhiko | Management | For | For |
2.6 | Elect Director Sasa, Hiroyuki | Management | For | For |
2.7 | Elect Director Chino, Toshitake | Management | For | For |
2.8 | Elect Director Miyoshi, Hidekazu | Management | For | For |
2.9 | Elect Director Kobe, Harumi | Management | For | For |
3.1 | Appoint Statutory Auditor Shibata, Kotaro | Management | For | For |
3.2 | Appoint Statutory Auditor Fujimoto, Takashi | Management | For | For |
3.3 | Appoint Statutory Auditor Takenouchi, Akira | Management | For | For |
4 | Appoint Alternate Statutory Auditor Murata, Makoto | Management | For | For |
ANGLO AMERICAN PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: AAL SECURITY ID: G03764134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Magali Anderson as Director | Management | For | For |
4 | Re-elect Stuart Chambers as Director | Management | For | For |
5 | Re-elect Duncan Wanblad as Director | Management | For | For |
6 | Re-elect Stephen Pearce as Director | Management | For | For |
7 | Re-elect Ian Ashby as Director | Management | For | For |
8 | Re-elect Marcelo Bastos as Director | Management | For | For |
9 | Re-elect Hilary Maxson as Director | Management | For | For |
10 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
11 | Re-elect Nonkululeko Nyembezi as Director | Management | For | For |
12 | Re-elect Ian Tyler as Director | Management | For | For |
13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Remuneration Policy | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
APA GROUP MEETING DATE: OCT 19, 2022 | ||||
TICKER: APA SECURITY ID: Q0437B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Climate Transition Plan | Management | For | For |
3 | Elect James Fazzino as Director | Management | For | For |
4 | Elect Rhoda Phillippo as Director | Management | For | For |
ARCELORMITTAL SA MEETING DATE: MAY 02, 2023 | ||||
TICKER: MT SECURITY ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Consolidated Financial Statements | Management | For | For |
II | Approve Financial Statements | Management | For | For |
III | Approve Dividends | Management | For | For |
IV | Approve Allocation of Income | Management | For | For |
V | Approve Remuneration Report | Management | For | For |
VI | Approve Remuneration of the Directors, Lead Independent Directors, Members and Chairs of the Audit and Risk Committee, Members and Chairs of the Other Committee, Members and Chairs of the Special Committee and Chief Executive Officer | Management | For | For |
VII | Approve Discharge of Directors | Management | For | For |
VIII | Reelect Lakshmi Niwas Mittal as Director | Management | For | For |
IX | Reelect Aditya Mittal as Director | Management | For | For |
X | Reelect Etienne Schneider as Director | Management | For | For |
XI | Reelect Michel Wurth as Director | Management | For | For |
XII | Reelect Patrica Barbizet as Director | Management | For | For |
XIII | Approve Share Repurchase | Management | For | For |
XIV | Appoint Ernst & Young as Auditor | Management | For | For |
XV | Approve Grants of Share-Based Incentives and Performance Unit Plan 2023-2033 for the Executive Chairman and the Chief Executive Officer | Management | For | For |
ARCELORMITTAL SA MEETING DATE: MAY 02, 2023 | ||||
TICKER: MT SECURITY ID: L0302D210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
I | Approve Reduction in Share Capital through Cancellation of Shares and Amend Articles 5.1 and 5.2 of the Articles of Association | Management | For | For |
ARISTOCRAT LEISURE LIMITED MEETING DATE: FEB 24, 2023 | ||||
TICKER: ALL SECURITY ID: Q0521T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Philippe Etienne as Director | Management | For | For |
2 | Elect Pat Ramsey as Director | Management | For | For |
3 | Elect Kathleen Conlon as Director | Management | For | For |
4 | Elect Bill Lance as Director | Management | For | For |
5 | Elect Stephen Mayne as Director | Shareholder | Against | Against |
6 | Approve Grant of Performance Share Rights to Trevor Croker | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Reinsertion of Proportional Takeover Approval Provisions | Management | For | For |
ARKEMA SA MEETING DATE: MAY 11, 2023 | ||||
TICKER: AKE SECURITY ID: F0392W125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Helene Moreau-Leroy as Director | Management | For | For |
6 | Reelect Ian Hudson as Director | Management | For | For |
7 | Elect Florence Lambert as Director | Management | For | For |
8 | Elect Severin Cabannes as Director | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Compensation Report of Corporate Officers | Management | For | For |
12 | Approve Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
AROUNDTOWN SA MEETING DATE: DEC 16, 2022 | ||||
TICKER: AT1 SECURITY ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 9.2 of the Articles of Association | Management | For | For |
AROUNDTOWN SA MEETING DATE: DEC 16, 2022 | ||||
TICKER: AT1 SECURITY ID: L0269F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Use of Treasury Shares Acquired Through the Buy-Back Programme for Share Lending Transactions with Financial Institutions | Management | For | For |
ASHTEAD GROUP PLC MEETING DATE: SEP 06, 2022 | ||||
TICKER: AHT SECURITY ID: G05320109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Paul Walker as Director | Management | For | For |
5 | Re-elect Brendan Horgan as Director | Management | For | For |
6 | Re-elect Michael Pratt as Director | Management | For | For |
7 | Re-elect Angus Cockburn as Director | Management | For | For |
8 | Re-elect Lucinda Riches as Director | Management | For | For |
9 | Re-elect Tanya Fratto as Director | Management | For | For |
10 | Re-elect Lindsley Ruth as Director | Management | For | For |
11 | Re-elect Jill Easterbrook as Director | Management | For | For |
12 | Elect Renata Ribeiro as Director | Management | For | For |
13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ASM INTERNATIONAL NV MEETING DATE: MAY 15, 2023 | ||||
TICKER: ASM SECURITY ID: N07045201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Adopt Remuneration Policy for Management Board | Management | For | For |
9 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Other Business (Non-Voting) | Management | None | None |
13 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 26, 2023 | ||||
TICKER: ASML SECURITY ID: N07059202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8 | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASML HOLDING NV MEETING DATE: APR 26, 2023 | ||||
TICKER: ASML SECURITY ID: N07059210 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
3a | Approve Remuneration Report | Management | For | For |
3b | Adopt Financial Statements and Statutory Reports | Management | For | For |
3c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
3d | Approve Dividends | Management | For | For |
4a | Approve Discharge of Management Board | Management | For | For |
4b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Approve Number of Shares for Management Board | Management | For | For |
6a | Amend Remuneration Policy for the Supervisory Board | Management | For | For |
6b | Amend Remuneration of the Members of the Supervisory Board | Management | For | For |
7 | Receive Information on the Composition of the Management Board and Announce Intention to Appoint W.R. Allan to Management Board | Management | None | None |
8a | Elect N.S. Andersen to Supervisory Board | Management | For | For |
8b | Elect J.P. de Kreij to Supervisory Board | Management | For | For |
8c | Discuss Composition of the Supervisory Board | Management | None | None |
9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
10a | Grant Board Authority to Issue Shares Up to 5 Percent of Issued Capital Plus Additional 5 Percent in Case of Merger or Acquisition | Management | For | For |
10b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Cancellation of Repurchased Shares | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
ASMPT LIMITED MEETING DATE: MAY 09, 2023 | ||||
TICKER: 522 SECURITY ID: G0535Q133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
7 | Elect Robin Gerard Ng Cher Tat as Director | Management | For | For |
8 | Elect Guenter Walter Lauber as Director | Management | For | For |
9 | Elect Andrew Chong Yang Hsueh as Director | Management | For | For |
10 | Elect Hera Siu Kitwan as Director | Management | For | For |
11 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
ASSICURAZIONI GENERALI SPA MEETING DATE: APR 26, 2023 | ||||
TICKER: G SECURITY ID: T05040109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Elect Stefano Marsaglia as Director | Management | For | For |
3a.1 | Slate Submitted by VM 2006 Srl | Shareholder | None | For |
3a.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
3b | Approve Internal Auditors' Remuneration | Management | For | For |
4a | Approve Remuneration Policy | Management | For | For |
4b | Approve Second Section of the Remuneration Report | Management | For | For |
5a | Approve Long Term Incentive Plan 2023-2025 | Management | For | For |
5b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Group Long Term Incentive Plan | Management | For | For |
6a | Approve Share Plan for Generali Group Employees | Management | For | For |
6b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Share Plan for Generali Group Employees | Management | For | For |
7 | Adjust Remuneration of External Auditors | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ASTELLAS PHARMA, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4503 SECURITY ID: J03393105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yasukawa, Kenji | Management | For | For |
1.2 | Elect Director Okamura, Naoki | Management | For | For |
1.3 | Elect Director Sugita, Katsuyoshi | Management | For | For |
1.4 | Elect Director Tanaka, Takashi | Management | For | For |
1.5 | Elect Director Sakurai, Eriko | Management | For | For |
1.6 | Elect Director Miyazaki, Masahiro | Management | For | For |
1.7 | Elect Director Ono, Yoichi | Management | For | For |
2 | Elect Director and Audit Committee Member Akiyama, Rie | Management | For | For |
ASTRAZENECA PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: AZN SECURITY ID: G0593M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5a | Re-elect Michel Demare as Director | Management | For | For |
5b | Re-elect Pascal Soriot as Director | Management | For | For |
5c | Re-elect Aradhana Sarin as Director | Management | For | For |
5d | Re-elect Philip Broadley as Director | Management | For | For |
5e | Re-elect Euan Ashley as Director | Management | For | For |
5f | Re-elect Deborah DiSanzo as Director | Management | For | For |
5g | Re-elect Diana Layfield as Director | Management | For | For |
5h | Re-elect Sheri McCoy as Director | Management | For | For |
5i | Re-elect Tony Mok as Director | Management | For | For |
5j | Re-elect Nazneen Rahman as Director | Management | For | For |
5k | Re-elect Andreas Rummelt as Director | Management | For | For |
5l | Re-elect Marcus Wallenberg as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorise UK Political Donations and Expenditure | Management | For | For |
8 | Authorise Issue of Equity | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
13 | Adopt New Articles of Association | Management | For | For |
ASX LIMITED MEETING DATE: SEP 28, 2022 | ||||
TICKER: ASX SECURITY ID: Q0604U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Melinda Conrad as Director | Management | For | For |
3b | Elect Peter Nash as Director | Management | For | For |
3c | Elect David Curran as Director | Management | For | For |
3d | Elect Heather Smith as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Grant of Performance Rights to Helen Lofthouse | Management | For | For |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
ATLAS COPCO AB MEETING DATE: APR 27, 2023 | ||||
TICKER: ATCO.A SECURITY ID: W1R924229 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a2 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Jumana Al-Sibai as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 and 2023 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2023 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Amend Articles Re: Attendance at General Meeting | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
ATLAS COPCO AB MEETING DATE: APR 27, 2023 | ||||
TICKER: ATCO.A SECURITY ID: W1R924252 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Opening of Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
3 | Approve Agenda of Meeting | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive CEO's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Staffan Bohman | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Helene Mellquist | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Anna Ohlsson-Leijon | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Mats Rahmstrom | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Gordon Riske | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Hans Straberg | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Peter Wallenberg Jr | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Mikael Bergstedt | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Benny Larsson | Management | For | Did Not Vote |
8.b11 | Approve Discharge of CEO Mats Rahmstrom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 2.30 Per Share | Management | For | Did Not Vote |
8.d | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
9.a | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a2 | Reelect Helene Mellquist as Director | Management | For | Did Not Vote |
10.a3 | Reelect Anna Ohlsson-Leijon as Director | Management | For | Did Not Vote |
10.a4 | Reelect Mats Rahmstrom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Gordon Riske as Director | Management | For | Did Not Vote |
10.a6 | Reelect Hans Straberg as Director | Management | For | Did Not Vote |
10.a7 | Reelect Peter Wallenberg Jr as Director | Management | For | Did Not Vote |
10.b | Elect Jumana Al-Sibai as New Director | Management | For | Did Not Vote |
10.c | Reelect Hans Straberg as Board Chair | Management | For | Did Not Vote |
10.d | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 3.2 Million to Chair and SEK 1 Million to Other Directors; Approve Remuneration for Committee Work; Approve Delivering Part of Remuneration in form of Synthetic Shares | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.a | Approve Remuneration Report | Management | For | Did Not Vote |
12.b | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Acquire Class A Shares Related to Personnel Option Plan for 2022 and 2023 | Management | For | Did Not Vote |
13.b | Acquire Class A Shares Related to Remuneration of Directors in the Form of Synthetic Shares | Management | For | Did Not Vote |
13.c | Transfer Class A Shares Related to Personnel Option Plan for 2023 | Management | For | Did Not Vote |
13.d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
13.e | Sell Class A to Cover Costs in Relation to the Personnel Option Plans for 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Amend Articles Re: Attendance at General Meeting | Management | For | Did Not Vote |
15 | Close Meeting | Management | None | None |
AURIZON HOLDINGS LIMITED MEETING DATE: OCT 13, 2022 | ||||
TICKER: AZJ SECURITY ID: Q0695Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Kate (Katherine) Vidgen as Director | Management | For | For |
2b | Elect Russell Caplan as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Andrew Harding | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Financial Assistance in Relation to the Acquisition | Management | For | For |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED MEETING DATE: DEC 15, 2022 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jeffrey Paul Smith as Director | Management | For | For |
2b | Elect Sarah Jane Halton as Director | Management | For | For |
2c | Elect Paul Dominic O'Sullivan as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Rights and Performance Rights to Shayne Elliott | Management | For | For |
5 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
6 | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED MEETING DATE: DEC 15, 2022 | ||||
TICKER: ANZ SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the ANZ Group | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: AV SECURITY ID: G0683Q158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Climate-Related Financial Disclosure | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Elect Mike Craston as Director | Management | For | For |
6 | Elect Charlotte Jones as Director | Management | For | For |
7 | Re-elect Amanda Blanc as Director | Management | For | For |
8 | Re-elect Andrea Blance as Director | Management | For | For |
9 | Re-elect George Culmer as Director | Management | For | For |
10 | Re-elect Patrick Flynn as Director | Management | For | For |
11 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
12 | Re-elect Mohit Joshi as Director | Management | For | For |
13 | Re-elect Pippa Lambert as Director | Management | For | For |
14 | Re-elect Jim McConville as Director | Management | For | For |
15 | Re-elect Michael Mire as Director | Management | For | For |
16 | Re-elect Martin Strobel as Director | Management | For | For |
17 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
18 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to Any Issuance of SII Instruments | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Any Issuance of SII Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of 8 3/4 % Preference Shares | Management | For | For |
27 | Authorise Market Purchase of 8 3/8 % Preference Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
AVIVA PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: AV SECURITY ID: G0683Q158 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reduction of the Share Premium Account | Management | For | For |
2 | Approve Reduction of Capital Redemption Reserve | Management | For | For |
AXA SA MEETING DATE: APR 27, 2023 | ||||
TICKER: CS SECURITY ID: F06106102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Denis Duverne, Chairman of the Board until April 28, 2022 | Management | For | For |
6 | Approve Compensation of Antoine Gosset-Grainville, Chairman of the Board since April 28, 2022 | Management | For | For |
7 | Approve Compensation of Thomas Buberl, CEO | Management | For | For |
8 | Approve Remuneration Policy of CEO | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 500 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 500 Million | Management | For | For |
21 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities with Preemptive Rights for Up to EUR 2 Billion | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BAE SYSTEMS PLC MEETING DATE: MAY 04, 2023 | ||||
TICKER: BA SECURITY ID: G06940103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5 | Re-elect Nicholas Anderson as Director | Management | For | For |
6 | Re-elect Thomas Arseneault as Director | Management | For | For |
7 | Re-elect Crystal Ashby as Director | Management | For | For |
8 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
9 | Re-elect Bradley Greve as Director | Management | For | For |
10 | Re-elect Jane Griffiths as Director | Management | For | For |
11 | Re-elect Christopher Grigg as Director | Management | For | For |
12 | Re-elect Ewan Kirk as Director | Management | For | For |
13 | Re-elect Stephen Pearce as Director | Management | For | For |
14 | Re-elect Nicole Piasecki as Director | Management | For | For |
15 | Re-elect Charles Woodburn as Director | Management | For | For |
16 | Elect Cressida Hogg as Director | Management | For | For |
17 | Elect Lord Sedwill as Director | Management | For | For |
18 | Reappoint Deloitte LLP as Auditors | Management | For | For |
19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
20 | Authorise UK Political Donations and Expenditure | Management | For | For |
21 | Approve Long-Term Incentive Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BALOISE HOLDING AG MEETING DATE: APR 28, 2023 | ||||
TICKER: BALN SECURITY ID: H04530202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 7.40 per Share | Management | For | For |
4.1 | Change Company Name to Baloise Holding AG | Management | For | For |
4.2 | Approve Creation of Capital Band within the Upper Limit of CHF 5 Million and the Lower Limit of CHF 4.1 Million with or without Exclusion of Preemptive Rights | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Board Meetings and Resolutions; Electronic Communication | Management | For | For |
4.5 | Amend Articles Re: Compensation of Board and Senior Management | Management | For | For |
5.1.a | Reelect Thomas von Planta as Director and Board Chair | Management | For | For |
5.1.b | Reelect Christoph Maeder as Director | Management | For | For |
5.1.c | Reelect Maya Bundt as Director | Management | For | For |
5.1.d | Reelect Claudia Dill as Director | Management | For | For |
5.1.e | Reelect Christoph Gloor as Director | Management | For | For |
5.1.f | Reelect Hugo Lasat as Director | Management | For | For |
5.1.g | Reelect Karin Diedenhofen as Director | Management | For | For |
5.1.h | Reelect Markus Neuhaus as Director | Management | For | For |
5.1.i | Reelect Hans-Joerg Schmidt-Trenz as Director | Management | For | For |
5.1.j | Reelect Marie-Noealle Venturi-Zen-Ruffinen as Director | Management | For | For |
5.2.1 | Reappoint Christoph Gloor as Member of the Compensation Committee | Management | For | For |
5.2.2 | Reappoint Karin Diedenhofen as Member of the Compensation Committee | Management | For | For |
5.2.3 | Reappoint Christoph Maeder as Member of the Compensation Committee | Management | For | For |
5.2.4 | Reappoint Hans-Joerg Schmidt-Trenz as Member of the Compensation Committee | Management | For | For |
5.3 | Designate Christophe Sarasin as Independent Proxy | Management | For | For |
5.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3.6 Million | Management | For | For |
6.2.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 Million | Management | For | For |
6.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 5 Million | Management | For | For |
7.1 | Additional Voting Instructions - Shareholder Proposals (Voting) | Management | None | Against |
7.2 | Additional Voting Instructions - Board of Directors Proposals (Voting) | Management | For | Against |
BANCO BILBAO VIZCAYA ARGENTARIA SA MEETING DATE: MAR 16, 2023 | ||||
TICKER: BBVA SECURITY ID: E11805103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.2 | Approve Non-Financial Information Statement | Management | For | For |
1.3 | Approve Allocation of Income and Dividends | Management | For | For |
1.4 | Approve Discharge of Board | Management | For | For |
2.1 | Reelect Raul Catarino Galamba de Oliveira as Director | Management | For | For |
2.2 | Reelect Lourdes Maiz Carro as Director | Management | For | For |
2.3 | Reelect Ana Leonor Revenga Shanklin as Director | Management | For | For |
2.4 | Reelect Carlos Vicente Salazar Lomelin as Director | Management | For | For |
2.5 | Elect Sonia Lilia Dula as Director | Management | For | For |
3 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
7 | Advisory Vote on Remuneration Report | Management | For | For |
BANCO SANTANDER SA MEETING DATE: MAR 30, 2023 | ||||
TICKER: SAN SECURITY ID: E19790109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
1.B | Approve Non-Financial Information Statement | Management | For | For |
1.C | Approve Discharge of Board | Management | For | For |
2 | Approve Allocation of Income and Dividends | Management | For | For |
3.A | Fix Number of Directors at 15 | Management | For | For |
3.B | Ratify Appointment of and Elect Hector Blas Grisi Checa as Director | Management | For | For |
3.C | Ratify Appointment of and Elect Glenn Hogan Hutchins as Director | Management | For | For |
3.D | Reelect Pamela Ann Walkden as Director | Management | For | For |
3.E | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
3.F | Reelect Sol Daurella Comadran as Director | Management | For | For |
3.G | Reelect Gina Lorenza Diez Barroso Azcarraga as Director | Management | For | For |
3.H | Reelect Homaira Akbari as Director | Management | For | For |
4 | Ratify Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
5.A | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.B | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
5.C | Authorize Share Repurchase Program | Management | For | For |
5.D | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 10 Billion with Exclusion of Preemptive Rights up to 10 Percent of Capital | Management | For | For |
6.A | Approve Remuneration Policy | Management | For | For |
6.B | Approve Remuneration of Directors | Management | For | For |
6.C | Fix Maximum Variable Compensation Ratio | Management | For | For |
6.D | Approve Deferred Multiyear Objectives Variable Remuneration Plan | Management | For | For |
6.E | Approve Buy-out Policy | Management | For | For |
6.F | Advisory Vote on Remuneration Report | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
BANK HAPOALIM BM MEETING DATE: AUG 11, 2022 | ||||
TICKER: POLI SECURITY ID: M1586M115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Ziv Haft (BDO) as Joint Auditors | Management | For | For |
3 | Approve Updated Employment Terms of Ruben Krupik, Chairman, and Amend Compensation Policy accordingly | Management | For | For |
4 | Reelect David Avner as External Director | Management | For | For |
5 | Elect Anat Peled as External Director | Management | For | Abstain |
6 | Reelect Noam Hanegbi as External Director | Management | For | For |
7 | Elect Ron Shamir as External Director | Management | For | Abstain |
8 | Elect Odelia Levanon as Director | Management | For | For |
9 | Reelect David Zvilichovsky as Director | Management | For | For |
10 | Elect Ronen Lago as Director | Management | For | Abstain |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANK LEUMI LE-ISRAEL LTD. MEETING DATE: AUG 04, 2022 | ||||
TICKER: LUMI SECURITY ID: M16043107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Discuss Financial Statements and the Report of the Board | Management | None | None |
2 | Reappoint Somekh Chaikin (KPMG) and Brightman Almagor Zohar and Co. (Deloitte) as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Elect Dan Laluz as External Director | Management | For | Abstain |
4 | Elect Zvi Nagan as External Director | Management | For | For |
5 | Elect Esther Eldan as Director | Management | For | Abstain |
6 | Elect Esther Dominisini as Director | Management | For | For |
7 | Elect Irit Shlomi as Director | Management | For | For |
8 | Amend Bank Articles | Management | For | For |
9 | Approve Amended Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
B1 | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B2 | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. | Management | None | Against |
B3 | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. | Management | None | For |
BANQUE CANTONALE VAUDOISE MEETING DATE: MAY 04, 2023 | ||||
TICKER: BCVN SECURITY ID: H04825354 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Executive Management Report (Non-Voting) | Management | None | None |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.80 per Share | Management | For | For |
5.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.8 Million | Management | For | For |
5.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 4.2 Million | Management | For | For |
5.4 | Approve Long-Term Variable Remuneration of Executive Committee in Form of 14,296 Shares | Management | For | For |
6 | Approve Discharge of Board and Senior Management | Management | For | For |
7 | Designate Christophe Wilhelm as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
BARCLAYS PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: BARC SECURITY ID: G08036124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Marc Moses as Director | Management | For | For |
5 | Re-elect Robert Berry as Director | Management | For | For |
6 | Re-elect Tim Breedon as Director | Management | For | For |
7 | Re-elect Anna Cross as Director | Management | For | For |
8 | Re-elect Mohamed A. El-Erian as Director | Management | For | For |
9 | Re-elect Dawn Fitzpatrick as Director | Management | For | For |
10 | Re-elect Mary Francis as Director | Management | For | For |
11 | Re-elect Crawford Gillies as Director | Management | For | For |
12 | Re-elect Brian Gilvary as Director | Management | For | For |
13 | Re-elect Nigel Higgins as Director | Management | For | For |
14 | Re-elect Diane Schueneman as Director | Management | For | For |
15 | Re-elect Coimbatore Venkatakrishnan as Director | Management | For | For |
16 | Re-elect Julia Wilson as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Board Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Issue of Equity in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BHP GROUP LIMITED MEETING DATE: NOV 10, 2022 | ||||
TICKER: BHP SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
BHP GROUP LIMITED MEETING DATE: NOV 10, 2022 | ||||
TICKER: BHP SECURITY ID: 088606108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Michelle Hinchliffe as Director | Management | For | For |
3 | Elect Catherine Tanna as Director | Management | For | For |
4 | Elect Terry Bowen as Director | Management | For | For |
5 | Elect Xiaoqun Clever as Director | Management | For | For |
6 | Elect Ian Cockerill as Director | Management | For | For |
7 | Elect Gary Goldberg as Director | Management | For | For |
8 | Elect Ken MacKenzie as Director | Management | For | For |
9 | Elect Christine O'Reilly as Director | Management | For | For |
10 | Elect Dion Weisler as Director | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
12 | Approve Grant of Awards to Mike Henry | Management | For | For |
13 | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
14 | Approve Policy Advocacy | Shareholder | Against | Against |
15 | Approve Climate Accounting and Audit | Shareholder | Against | Against |
BIOMERIEUX SA MEETING DATE: MAY 23, 2023 | ||||
TICKER: BIM SECURITY ID: F1149Y232 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 0.85 per Share | Management | For | For |
5 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Termination Agreement of Sponsorship Contract | Management | For | For |
6 | Approve Transaction with Institut Merieux Re: Acquisition of Specific Diagnostics | Management | For | For |
7 | Reelect Philippe Archinard as Director | Management | For | For |
8 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
9 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
10 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
11 | Approve Remuneration Policy of Vice-CEO | Management | For | Against |
12 | Approve Remuneration Policy of Directors | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Alexandre Merieux, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Pierre Boulud, Vice-CEO | Management | For | Against |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to 20 Percent of Issued Capital Per Year | Management | For | Against |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,210,280 | Management | For | Against |
21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18-20 | Management | For | Against |
23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
24 | Authorize Capitalization of Reserves of Up to EUR 4,210,280 for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Issuance of Equity Upon Conversion of a Subsidiary's Equity-Linked Securities without Preemptive Rights for Up to EUR 4,210,280 | Management | For | For |
26 | Authorize up to 10 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
28 | Eliminate Preemptive Rights Pursuant to Item 27 Above, in Favor of Employees | Management | For | Against |
29 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 18-20, 22-25 and 27 at EUR 4,210,280 | Management | For | For |
30 | Ratify Abandonment of Change of Corporate Form to Societe Europeenne (SE) | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BKW AG MEETING DATE: MAY 15, 2023 | ||||
TICKER: BKW SECURITY ID: H10053108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.80 per Share and Extraordinary Dividends of CHF 1.25 per Share | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Application for Registration; Threshold for Convening General Meeting and Submitting Items to the Agenda; Shareholder Representation | Management | For | For |
4.3 | Amend Articles Re: General Meetings (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Duties of the Board of Directors; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
4.5 | Amend Articles Re: Annulment of the Conversion of Shares, Opting Up and Contribution in Kind Clauses; Introduce Place of Jurisdiction | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 1.4 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 9.8 Million | Management | For | For |
5.3 | Approve Remuneration Report | Management | For | Against |
6.1.1 | Reelect Carole Ackermann as Director | Management | For | For |
6.1.2 | Reelect Roger Baillod as Director | Management | For | Against |
6.1.3 | Reelect Petra Denk as Director | Management | For | For |
6.1.4 | Reelect Rebecca Guntern as Director | Management | For | Against |
6.1.5 | Reelect Martin a Porta as Director | Management | For | For |
6.1.6 | Reelect Kurt Schaer as Director | Management | For | For |
6.2 | Reelect Roger Baillod as Board Chair | Management | For | Against |
6.3.1 | Reappoint Roger Baillod as Member of the Compensation and Nomination Committee | Management | For | Against |
6.3.2 | Reappoint Rebecca Guntern as Member of the Compensation and Nomination Committee | Management | For | Against |
6.3.3 | Reappoint Andreas Rickenbacher as Member of the Compensation and Nomination Committee | Management | For | Against |
6.4 | Designate Andreas Byland as Independent Proxy | Management | For | For |
6.5 | Ratify Ernst & Young AG as Auditors | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
BNP PARIBAS SA MEETING DATE: MAY 16, 2023 | ||||
TICKER: BNP SECURITY ID: F1058Q238 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Jean Lemierre as Director | Management | For | For |
7 | Reelect Jacques Aschenbroich as Director | Management | For | For |
8 | Reelect Monique Cohen as Director | Management | For | For |
9 | Reelect Daniela Schwarzer as Director | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Jean Lemierre, Chairman of the Board | Management | For | For |
15 | Approve Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
16 | Approve Compensation of Yann Gerardin, Vice-CEO | Management | For | For |
17 | Approve Compensation of Thierry Laborde, Vice-CEO | Management | For | For |
18 | Approve the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
19 | Approve Issuance of Super-Subordinated Contigent Convertible Bonds without Preemptive Rights for Private Placements, up to 10 Percent of Issued Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
22 | Amend Article 14 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
BOC HONG KONG (HOLDINGS) LIMITED MEETING DATE: JUN 29, 2023 | ||||
TICKER: 2388 SECURITY ID: Y0920U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Ge Haijiao as Director | Management | For | For |
3b | Elect Sun Yu as Director | Management | For | For |
3c | Elect Cheng Eva as Director | Management | For | For |
3d | Elect Lee Sunny Wai Kwong as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board or Duly Authorized Committee of the Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Continuing Connected Transactions and the New Caps | Management | For | For |
BP PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: BP SECURITY ID: G12793108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BP PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: BP SECURITY ID: 055622104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Re-elect Helge Lund as Director | Management | For | For |
5 | Re-elect Bernard Looney as Director | Management | For | For |
6 | Re-elect Murray Auchincloss as Director | Management | For | For |
7 | Re-elect Paula Reynolds as Director | Management | For | For |
8 | Re-elect Melody Meyer as Director | Management | For | For |
9 | Re-elect Tushar Morzaria as Director | Management | For | For |
10 | Re-elect Sir John Sawers as Director | Management | For | For |
11 | Re-elect Pamela Daley as Director | Management | For | For |
12 | Re-elect Karen Richardson as Director | Management | For | For |
13 | Re-elect Johannes Teyssen as Director | Management | For | For |
14 | Elect Amanda Blanc as Director | Management | For | For |
15 | Elect Satish Pai as Director | Management | For | For |
16 | Elect Hina Nagarajan as Director | Management | For | For |
17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
25 | Approve Shareholder Resolution on Climate Change Targets | Shareholder | Against | Against |
BRITISH AMERICAN TOBACCO PLC MEETING DATE: APR 19, 2023 | ||||
TICKER: BATS SECURITY ID: G1510J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Reappoint KPMG LLP as Auditors | Management | For | For |
4 | Authorise Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Luc Jobin as Director | Management | For | For |
6 | Re-elect Jack Bowles as Director | Management | For | For |
7 | Re-elect Tadeu Marroco as Director | Management | For | For |
8 | Re-elect Kandy Anand as Director | Management | For | For |
9 | Re-elect Sue Farr as Director | Management | For | For |
10 | Re-elect Karen Guerra as Director | Management | For | For |
11 | Re-elect Holly Keller Koeppel as Director | Management | For | For |
12 | Re-elect Dimitri Panayotopoulos as Director | Management | For | For |
13 | Re-elect Darrell Thomas as Director | Management | For | For |
14 | Elect Veronique Laury as Director | Management | For | For |
15 | Authorise UK Political Donations and Expenditure | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
20 | Adopt New Articles of Association | Management | For | For |
BUNZL PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: BNZL SECURITY ID: G16968110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Peter Ventress as Director | Management | For | For |
4 | Re-elect Frank van Zanten as Director | Management | For | For |
5 | Re-elect Richard Howes as Director | Management | For | For |
6 | Re-elect Vanda Murray as Director | Management | For | For |
7 | Re-elect Lloyd Pitchford as Director | Management | For | For |
8 | Re-elect Stephan Nanninga as Director | Management | For | For |
9 | Re-elect Vin Murria as Director | Management | For | For |
10 | Elect Pam Kirby as Director | Management | For | For |
11 | Elect Jacky Simmonds as Director | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Specified Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
BURBERRY GROUP PLC MEETING DATE: JUL 12, 2022 | ||||
TICKER: BRBY SECURITY ID: G1700D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Gerry Murphy as Director | Management | For | For |
5 | Elect Jonathan Akeroyd as Director | Management | For | For |
6 | Re-elect Julie Brown as Director | Management | For | For |
7 | Re-elect Orna NiChionna as Director | Management | For | For |
8 | Re-elect Fabiola Arredondo as Director | Management | For | For |
9 | Re-elect Sam Fischer as Director | Management | For | For |
10 | Re-elect Ron Frasch as Director | Management | For | For |
11 | Elect Danuta Gray as Director | Management | For | For |
12 | Re-elect Matthew Key as Director | Management | For | For |
13 | Re-elect Debra Lee as Director | Management | For | For |
14 | Re-elect Antoine de Saint-Affrique as Director | Management | For | For |
15 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
CARLSBERG A/S MEETING DATE: MAR 13, 2023 | ||||
TICKER: CARL.B SECURITY ID: K36628137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 27 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.A | Amend Remuneration Policy | Management | For | For |
5.B | Approve Remuneration of Directors in the Amount of DKK 2.05 Million for Chairman, DKK 910,000 for Vice Chair and DKK 455,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.C | Approve DKK 90 Million Reduction in Share Capital via Share Cancellation | Management | For | For |
5.D | Report on Efforts and Risks Related to Human Rights | Shareholder | Against | Against |
6.a | Reelect Henrik Poulsen as New Director | Management | For | For |
6.b | Reelect Majken Schultz as New Director | Management | For | For |
6.c | Reelect Mikael Aro as Director | Management | For | For |
6.d | Reelect Magdi Batato as Director | Management | For | Abstain |
6.e | Reelect Lilian Fossum Biner as Director | Management | For | For |
6.f | Reelect Richard Burrows as Director | Management | For | For |
6.g | Reelect Punita Lal as Director | Management | For | For |
6.h | Reelect Soren-Peter Fuchs Olesen as Director | Management | For | For |
7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
CHECK POINT SOFTWARE TECHNOLOGIES LTD. MEETING DATE: AUG 30, 2022 | ||||
TICKER: CHKP SECURITY ID: M22465104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Gil Shwed as Director | Management | For | For |
1b | Reelect Jerry Ungerman as Director | Management | For | For |
1c | Elect Tzipi Ozer-Armon as Director | Management | For | For |
1d | Reelect Tal Shavit as Director | Management | For | For |
1e | Reelect Shai Weiss as Director | Management | For | For |
2 | Ratify Appoint of Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration and Discuss Financial Statements and the Report of the Board | Management | For | For |
3 | Approve Compensation of Gil Shwed, CEO | Management | For | For |
4 | Readopt Compensation Policy for the Directors and Officers of the Company | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
CHUBU ELECTRIC POWER CO., INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 9502 SECURITY ID: J06510101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Katsuno, Satoru | Management | For | For |
3.2 | Elect Director Hayashi, Kingo | Management | For | For |
3.3 | Elect Director Mizutani, Hitoshi | Management | For | For |
3.4 | Elect Director Ito, Hisanori | Management | For | For |
3.5 | Elect Director Ihara, Ichiro | Management | For | For |
3.6 | Elect Director Hashimoto, Takayuki | Management | For | For |
3.7 | Elect Director Shimao, Tadashi | Management | For | For |
3.8 | Elect Director Kurihara, Mitsue | Management | For | For |
3.9 | Elect Director Kudo, Yoko | Management | For | For |
4.1 | Appoint Statutory Auditor Sawayanagi, Tomoyuki | Management | For | For |
4.2 | Appoint Statutory Auditor Nakagawa, Seimei | Management | For | For |
5 | Amend Articles to Require Individual Compensation Disclosure for Directors and Statutory Auditors | Shareholder | Against | Against |
6 | Amend Articles to Establish Third-Party Committee | Shareholder | Against | Against |
7 | Amend Articles to Dispose of Shares in Electric Transmission and Distribution Operation Subsidiary | Shareholder | Against | Against |
8 | Amend Articles to Decommission Hamaoka Nuclear Power Station | Shareholder | Against | Against |
9 | Amend Articles to Ban Reprocessing of Spent Nuclear Fuels | Shareholder | Against | Against |
10 | Amend Articles to Require Disclosure of Capital Allocation Policy Aligned with a Net Zero by 2050 Pathway | Shareholder | Against | Against |
CK HUTCHISON HOLDINGS LIMITED MEETING DATE: MAY 18, 2023 | ||||
TICKER: 1 SECURITY ID: G21765105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3a | Elect Fok Kin Ning, Canning as Director | Management | For | Against |
3b | Elect Kam Hing Lam as Director | Management | For | Against |
3c | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
3d | Elect Philip Lawrence Kadoorie as Director | Management | For | For |
3e | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
3f | Elect Paul Joseph Tighe as Director | Management | For | For |
3g | Elect Wong Kwai Lam as Director | Management | For | For |
4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
CNH INDUSTRIAL NV MEETING DATE: APR 14, 2023 | ||||
TICKER: CNHI SECURITY ID: N20944109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements | Management | For | For |
2.c | Approve Dividends of EUR 0.36 Per Share | Management | For | For |
2.d | Approve Discharge of Directors | Management | For | For |
3.a | Approve Remuneration Report | Management | For | For |
3.b | Approve Plan to Grant Rights to Subscribe for Common Shares to Executive Directors under Equity Incentive Plans | Management | For | For |
4.a | Reelect Suzanne Heywood as Executive Director | Management | For | For |
4.b | Reelect Scott W. Wine as Executive Director | Management | For | For |
4.c | Reelect Howard W. Buffett as Non-Executive Director | Management | For | For |
4.d | Reelect Karen Linehan as Non-Executive Director | Management | For | For |
4.e | Reelect Alessandro Nasi as Non-Executive Director | Management | For | For |
4.f | Reelect Vagn Sorensen as Non-Executive Director | Management | For | For |
4.g | Reelect Asa Tamsons as Non-Executive Director | Management | For | For |
4.h | Elect Elizabeth Bastoni as Non-Executive Director | Management | For | For |
4.i | Elect Richard J. Kramer as Non-Executive Director | Management | For | For |
5.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5.c | Grant Board Authority to Issue Special Voting Shares Up to 10 Percent of Issued Capital | Management | For | For |
5.d | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
6 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
7 | Close Meeting | Management | None | None |
COCA-COLA HBC AG MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCH SECURITY ID: H1512E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2.1 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
2.2 | Approve Dividend from Reserves | Management | For | Did Not Vote |
3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
4.1.1 | Re-elect Anastassis David as Director and as Board Chairman | Management | For | Did Not Vote |
4.1.2 | Re-elect Zoran Bogdanovic as Director | Management | For | Did Not Vote |
4.1.3 | Re-elect Charlotte Boyle as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.4 | Re-elect Reto Francioni as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.5 | Re-elect Olusola David-Borha as Director | Management | For | Did Not Vote |
4.1.6 | Re-elect William Douglas III as Director | Management | For | Did Not Vote |
4.1.7 | Re-elect Anastasios Leventis as Director | Management | For | Did Not Vote |
4.1.8 | Re-elect Christodoulos Leventis as Director | Management | For | Did Not Vote |
4.1.9 | Re-elect Alexandra Papalexopoulou as Director | Management | For | Did Not Vote |
4.1.A | Re-elect Anna Diamantopoulou as Director and as Member of the Remuneration Committee | Management | For | Did Not Vote |
4.1.B | Re-elect Henrique Braun as Director | Management | For | Did Not Vote |
4.2.1 | Elect George Leventis as Director | Management | For | Did Not Vote |
4.2.2 | Elect Evguenia Stoitchkova as Director | Management | For | Did Not Vote |
5 | Designate Ines Poeschel as Independent Proxy | Management | For | Did Not Vote |
6.1 | Reappoint PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
6.2 | Advisory Vote on Reappointment of the Independent Registered Public Accounting Firm PricewaterhouseCoopers SA for UK Purposes | Management | For | Did Not Vote |
7 | Approve UK Remuneration Report | Management | For | Did Not Vote |
8 | Approve Remuneration Policy | Management | For | Did Not Vote |
9 | Approve Swiss Remuneration Report | Management | For | Did Not Vote |
10.1 | Approve Maximum Aggregate Amount of Remuneration for Directors | Management | For | Did Not Vote |
10.2 | Approve Maximum Aggregate Amount of Remuneration for the Executive Leadership Team | Management | For | Did Not Vote |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
COMMERZBANK AG MEETING DATE: MAY 31, 2023 | ||||
TICKER: CBK SECURITY ID: D172W1279 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the Period from Dec. 31, 2023, until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Harald Christ to the Supervisory Board | Management | For | For |
7.2 | Elect Frank Czichowski to the Supervisory Board | Management | For | For |
7.3 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
7.4 | Elect Jutta Doenges to the Supervisory Board | Management | For | For |
7.5 | Elect Burkhard Keese to the Supervisory Board | Management | For | For |
7.6 | Elect Daniela Mattheus to the Supervisory Board | Management | For | For |
7.7 | Elect Caroline Seifert to the Supervisory Board | Management | For | For |
7.8 | Elect Gertrude Tumpel-Gugerell to the Supervisory Board | Management | For | For |
7.9 | Elect Jens Weidmann to the Supervisory Board | Management | For | For |
7.10 | Elect Frank Westhoff to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 438.3 Million Pool of Authorized Capital 2023/I with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Creation of EUR 125.2 Million Pool of Authorized Capital 2023/II with or without Exclusion of Preemptive Rights | Management | For | For |
10 | Approve Issuance of Participatory Certificates and Other Hybrid Debt Securities up to Aggregate Nominal Value of EUR 5 Billion | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
13 | Amend Article Re: Location of Annual Meeting | Management | For | For |
COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: OCT 12, 2022 | ||||
TICKER: CBA SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Paul O'Malley as Director | Management | For | For |
2b | Elect Genevieve Bell as Director | Management | For | For |
2c | Elect Mary Padbury as Director | Management | For | For |
2d | Elect Lyn Cobley as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Restricted Share Units and Performance Rights to Matt Comyn | Management | For | For |
5a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
5b | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
COMPAGNIE DE SAINT-GOBAIN SA MEETING DATE: JUN 08, 2023 | ||||
TICKER: SGO SECURITY ID: F80343100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Dominique Leroy as Director | Management | For | For |
5 | Elect Jana Revedin as Director | Management | For | For |
6 | Approve Compensation of Pierre-Andre de Chalendar, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Bazin, CEO | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
10 | Approve Remuneration Policy of CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.3 Million | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 412 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 206 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14, 15, 16 and 21 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Authorize Capitalization of Reserves of Up to EUR 103 Million for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 9 of Bylaws Re: Minimum Number of Shares to be Held by Directors | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: SEP 07, 2022 | ||||
TICKER: CFR SECURITY ID: H25662182 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Ordinary Dividends of CHF 2.25 per Registered A Share and CHF 0.225 per Registered B Share and a Special Dividend of CHF 1.00 per Registered A Share and CHF 0.10 per Registered B Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Elect Francesco Trapani as Representative of Category A Registered Shares | Shareholder | Against | Against |
4.2 | Elect Wendy Luhabe as Representative of Category A Registered Shares | Management | For | For |
5.1 | Reelect Johann Rupert as Director and Board Chair | Management | For | For |
5.2 | Reelect Josua Malherbe as Director | Management | For | For |
5.3 | Reelect Nikesh Arora as Director | Management | For | For |
5.4 | Reelect Clay Brendish as Director | Management | For | For |
5.5 | Reelect Jean-Blaise Eckert as Director | Management | For | For |
5.6 | Reelect Burkhart Grund as Director | Management | For | For |
5.7 | Reelect Keyu Jin as Director | Management | For | For |
5.8 | Reelect Jerome Lambert as Director | Management | For | For |
5.9 | Reelect Wendy Luhabe as Director | Management | For | For |
5.10 | Reelect Jeff Moss as Director | Management | For | For |
5.11 | Reelect Vesna Nevistic as Director | Management | For | For |
5.12 | Reelect Guillaume Pictet as Director | Management | For | For |
5.13 | Reelect Maria Ramos as Director | Management | For | For |
5.14 | Reelect Anton Rupert as Director | Management | For | For |
5.15 | Reelect Patrick Thomas as Director | Management | For | Against |
5.16 | Reelect Jasmine Whitbread as Director | Management | For | For |
5.17 | Elect Francesco Trapani as Director | Shareholder | Against | Against |
6.1 | Reappoint Clay Brendish as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Keyu Jin as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Guillaume Pictet as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Maria Ramos as Member of the Compensation Committee | Management | For | For |
7 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
8 | Designate Etude Gampert Demierre Moreno as Independent Proxy | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 7.7 Million | Management | For | For |
9.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.4 Million | Management | For | For |
9.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 27.7 Million | Management | For | Against |
10 | Approve Increase in Size of Board to Six Members | Shareholder | Against | Against |
11 | Amend Articles Re: Representatives of Holders of Category A and B Registered Shares | Shareholder | Against | Against |
12 | Transact Other Business (Voting) | Management | For | Against |
COMPAGNIE FINANCIERE RICHEMONT SA MEETING DATE: APR 04, 2023 | ||||
TICKER: CFR SECURITY ID: H68624123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Cancellation of the South African Depository Receipt Program and Listing of A Shares on Johannesburg Stock Exchange | Management | For | For |
2 | Transact Other Business (Voting) | Management | For | Against |
COMPASS GROUP PLC MEETING DATE: FEB 09, 2023 | ||||
TICKER: CPG SECURITY ID: G23296208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Ian Meakins as Director | Management | For | For |
5 | Re-elect Dominic Blakemore as Director | Management | For | For |
6 | Re-elect Palmer Brown as Director | Management | For | For |
7 | Re-elect Gary Green as Director | Management | For | For |
8 | Re-elect Carol Arrowsmith as Director | Management | For | For |
9 | Re-elect Stefan Bomhard as Director | Management | For | For |
10 | Re-elect John Bryant as Director | Management | For | For |
11 | Re-elect Arlene Isaacs-Lowe as Director | Management | For | For |
12 | Re-elect Anne-Francoise Nesmes as Director | Management | For | For |
13 | Re-elect Sundar Raman as Director | Management | For | For |
14 | Re-elect Nelson Silva as Director | Management | For | For |
15 | Re-elect Ireena Vittal as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with 14 Clear Days' Notice | Management | For | For |
COMPUTERSHARE LIMITED MEETING DATE: NOV 10, 2022 | ||||
TICKER: CPU SECURITY ID: Q2721E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Tiffany Fuller as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Stuart Irving | Management | For | For |
5 | Approve Replacement of Constitution | Management | For | For |
CONCORDIA FINANCIAL GROUP, LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 7186 SECURITY ID: J08613101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kataoka, Tatsuya | Management | For | For |
1.2 | Elect Director Oishi, Yoshiyuki | Management | For | For |
1.3 | Elect Director Onodera, Nobuo | Management | For | For |
1.4 | Elect Director Arai, Tomoki | Management | For | For |
1.5 | Elect Director Onuki, Toshihiko | Management | For | For |
1.6 | Elect Director Akiyoshi, Mitsuru | Management | For | For |
1.7 | Elect Director Yamada, Yoshinobu | Management | For | For |
1.8 | Elect Director Yoda, Mami | Management | For | For |
2 | Appoint Statutory Auditor Maehara, Kazuhiro | Management | For | For |
CRH PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: CRH SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
CRH PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: CRH SECURITY ID: 12626K203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4a | Re-elect Richie Boucher as Director | Management | For | For |
4b | Re-elect Caroline Dowling as Director | Management | For | For |
4c | Re-elect Richard Fearon as Director | Management | For | For |
4d | Re-elect Johan Karlstrom as Director | Management | For | For |
4e | Re-elect Shaun Kelly as Director | Management | For | For |
4f | Elect Badar Khan as Director | Management | For | For |
4g | Re-elect Lamar McKay as Director | Management | For | For |
4h | Re-elect Albert Manifold as Director | Management | For | For |
4i | Re-elect Jim Mintern as Director | Management | For | For |
4j | Re-elect Gillian Platt as Director | Management | For | For |
4k | Re-elect Mary Rhinehart as Director | Management | For | For |
4l | Re-elect Siobhan Talbot as Director | Management | For | For |
4m | Elect Christina Verchere as Director | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Ratify Deloitte Ireland LLP as Auditors | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
10 | Authorise Reissuance of Treasury Shares | Management | For | For |
CRH PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRH SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
CRH PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRH SECURITY ID: 12626K203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
1 | Approve Transfer of the Company's Primary Listing of Ordinary Shares to the New York Stock Exchange | Management | For | For |
2 | Approve Transfer of the Company's Category of Listing from a Premium Listing to a Standard Listing | Management | For | For |
3 | Adopt New Articles of Association | Management | For | For |
4 | Authorise Market Purchase and Overseas Market Purchase of Ordinary Shares | Management | For | For |
5 | Authorise Reissuance of Treasury Shares | Management | For | For |
6 | Amend Articles of Association Re: Article 4A | Management | For | For |
CRH PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRH SECURITY ID: G25508105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
CSL LIMITED MEETING DATE: OCT 12, 2022 | ||||
TICKER: CSL SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Marie McDonald as Director | Management | For | For |
2b | Elect Megan Clark as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Units to Paul Perreault | Management | For | For |
D'IETEREN GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: DIE SECURITY ID: B49343187 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
2 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4.1 | Approve Discharge of Directors | Management | For | For |
4.2 | Approve Discharge of Auditors | Management | For | For |
5.1 | Elect Allegra Patrizi Unipersonnelle, Represented by Allegra Patrizi, as Independent Director | Management | For | For |
5.2 | Elect LSIM SA, Represented by Wolfgang de Limburg Stirum, as Independent Director | Management | For | For |
5.3 | Elect Diligencia Consult SRL, Represented by Diane Govaerts, as Independent Director | Management | For | For |
5.4 | Reelect Michele Sioen as Director | Management | For | For |
5.5 | Reelect Olivier Perier as Director | Management | For | For |
5.6 | Approve Co-optation of HECHO SRL, Represented by Hugo De Stoop, as Independent Director | Management | For | For |
6 | Ratify KPMG, Permanently Represented by Axel Jorion, as Auditor | Management | For | For |
1.a | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
1.b | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
2.a | Authorize Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
2.b | Authorize Reissuance of Repurchased Shares | Management | For | For |
2.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
3 | Approve Cancellation of Repurchased Shares | Management | For | For |
4 | Authorize Coordination of Articles of Association | Management | For | For |
5 | Authorize Implementation of Approved Resolutions | Management | For | For |
DAI NIPPON PRINTING CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7912 SECURITY ID: J10584142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 32 | Management | For | For |
2.1 | Elect Director Kitajima, Yoshitoshi | Management | For | Against |
2.2 | Elect Director Kitajima, Yoshinari | Management | For | For |
2.3 | Elect Director Miya, Kenji | Management | For | For |
2.4 | Elect Director Yamaguchi, Masato | Management | For | For |
2.5 | Elect Director Hashimoto, Hirofumi | Management | For | For |
2.6 | Elect Director Kuroyanagi, Masafumi | Management | For | For |
2.7 | Elect Director Miyake, Toru | Management | For | For |
2.8 | Elect Director Miyama, Minako | Management | For | For |
2.9 | Elect Director Miyajima, Tsukasa | Management | For | For |
2.10 | Elect Director Sasajima, Kazuyuki | Management | For | For |
2.11 | Elect Director Tamura, Yoshiaki | Management | For | For |
2.12 | Elect Director Shirakawa, Hiroshi | Management | For | For |
3.1 | Appoint Statutory Auditor Minemura, Ryuji | Management | For | For |
3.2 | Appoint Statutory Auditor Hisakura, Tatsuya | Management | For | For |
3.3 | Appoint Statutory Auditor Morigayama, Kazuhisa | Management | For | Against |
3.4 | Appoint Statutory Auditor Ichikawa, Yasuyoshi | Management | For | For |
DAIFUKU CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6383 SECURITY ID: J08988107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Make Technical Changes | Management | For | For |
2.1 | Elect Director Geshiro, Hiroshi | Management | For | Against |
2.2 | Elect Director Sato, Seiji | Management | For | For |
2.3 | Elect Director Hayashi, Toshiaki | Management | For | For |
2.4 | Elect Director Nobuta, Hiroshi | Management | For | For |
2.5 | Elect Director Takubo, Hideaki | Management | For | For |
2.6 | Elect Director Ozawa, Yoshiaki | Management | For | For |
2.7 | Elect Director Sakai, Mineo | Management | For | For |
2.8 | Elect Director Kato, Kaku | Management | For | For |
2.9 | Elect Director Kaneko, Keiko | Management | For | For |
2.10 | Elect Director Gideon Franklin | Management | For | For |
3 | Appoint Statutory Auditor Wada, Nobuo | Management | For | For |
DAIICHI SANKYO CO., LTD. MEETING DATE: JUN 19, 2023 | ||||
TICKER: 4568 SECURITY ID: J11257102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Manabe, Sunao | Management | For | For |
2.2 | Elect Director Okuzawa, Hiroyuki | Management | For | For |
2.3 | Elect Director Hirashima, Shoji | Management | For | For |
2.4 | Elect Director Otsuki, Masahiko | Management | For | For |
2.5 | Elect Director Fukuoka, Takashi | Management | For | For |
2.6 | Elect Director Kama, Kazuaki | Management | For | For |
2.7 | Elect Director Nohara, Sawako | Management | For | For |
2.8 | Elect Director Komatsu, Yasuhiro | Management | For | For |
2.9 | Elect Director Nishii, Takaaki | Management | For | For |
3.1 | Appoint Statutory Auditor Sato, Kenji | Management | For | For |
3.2 | Appoint Statutory Auditor Arai, Miyuki | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
DANONE SA MEETING DATE: APR 27, 2023 | ||||
TICKER: BN SECURITY ID: F12033134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2 per Share | Management | For | For |
4 | Reelect Valerie Chapoulaud-Floquet as Director | Management | For | For |
5 | Reelect Gilles Schnepp as Director | Management | For | For |
6 | Ratify Appointment of Gilbert Ghostine as Director Following Resignation of Guido Barilla | Management | For | For |
7 | Ratify Appointment of Lise Kingo as Director Following Resignation of Cecile Cabanis | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Antoine de Saint-Affrique, CEO | Management | For | For |
10 | Approve Compensation of Gilles Schnepp, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of Directors | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 16.9 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 16 | Management | For | For |
18 | Authorize Capital Increase of Up to EUR 16.9 Million for Future Exchange Offers | Management | For | For |
19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
20 | Authorize Capitalization of Reserves of Up to EUR 42 Million for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans with Performance Conditions Attached | Management | For | For |
24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
26 | Elect Sanjiv Mehta as Director | Management | For | For |
DANSKE BANK A/S MEETING DATE: MAR 16, 2023 | ||||
TICKER: DANSKE SECURITY ID: K22272114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Martin Blessing as Director | Management | For | For |
5.b | Reelect Jan Thorsgaard Nielsenas Director | Management | For | For |
5.c | Reelect Lars-Erik Brenoe as Director | Management | For | For |
5.d | Reelect Jacob Dahl as Director | Management | For | For |
5.e | Reelect Raija-Leena Hankonen-Nybom as Director | Management | For | For |
5.f | Reelect Allan Polack as Director | Management | For | For |
5.g | Reelect Carol Sergeant as Director | Management | For | For |
5.h | Reelect Helle Valentin as Director | Management | For | For |
5.i | Elect Michael Strabo as New Director | Shareholder | Abstain | Abstain |
5.j | Elect Caroline Bessermann as New Director | Shareholder | Abstain | Abstain |
6 | Ratify Deloitte as Auditors | Management | For | For |
7.a | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | For |
7.b | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
8 | Authorize Share Repurchase Program | Management | For | For |
9 | Approve Remuneration of Directors in the Amount of DKK 2.6 Million for Chairman, DKK 1.3 Million for Vice Chair and DKK 660,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
10 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
11 | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
12.a1 | Climate Action Plan: Direct lending | Shareholder | Against | Against |
12.a2 | Climate Action Plan: Asset Management Policy | Shareholder | Against | Against |
12.b | Climate Action Plan: Existing Investments | Shareholder | Against | Against |
13 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
14 | Other Business | Management | None | None |
DENTSU GROUP, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 4324 SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Adopt Board Structure with Three Committees - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Amend Provisions on Director Titles | Management | For | For |
2.1 | Elect Director Timothy Andree | Management | For | For |
2.2 | Elect Director Igarashi, Hiroshi | Management | For | For |
2.3 | Elect Director Soga, Arinobu | Management | For | For |
2.4 | Elect Director Nick Priday | Management | For | For |
2.5 | Elect Director Matsui, Gan | Management | For | For |
2.6 | Elect Director Paul Candland | Management | For | For |
2.7 | Elect Director Andrew House | Management | For | For |
2.8 | Elect Director Sagawa, Keiichi | Management | For | Against |
2.9 | Elect Director Sogabe, Mihoko | Management | For | Against |
2.10 | Elect Director Matsuda, Yuka | Management | For | For |
DEUTSCHE BANK AG MEETING DATE: MAY 17, 2023 | ||||
TICKER: DBK SECURITY ID: D18190898 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Christian Sewing for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member James von Moltke for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Karl von Rohr for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Fabrizio Campelli for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Bernd Leukert for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Stuart Lewis (until May 19, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Alexander von zur Muehlen for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Christiana Riley for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Rebecca Short for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Stefan Simon for Fiscal Year 2022 | Management | For | For |
3.11 | Approve Discharge of Management Board Member Olivier Vigneron for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Alexander Wynaendts (from May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Paul Achleitner (until May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Detlef Polaschek for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Norbert Winkeljohann for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ludwig Blomeyer-Bartenstein for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Mayree Clark for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Jan Duscheck for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Manja Eifert (from April 7, 2022) for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerhard Eschelbeck (until May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Sigmar Gabriel Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Timo Heider for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Martina Klee for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Henriette Mark (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gabriele Platscher for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Bernd Rose for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Yngve Slyngstad (from May 19, 2022) for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member John Thain for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Michele Trogni for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Dagmar Valcarcel for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Stefan Viertel for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Theodor Weimer for Fiscal Year 2022 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Frank Werneke for Fiscal Year 2022 | Management | For | For |
4.23 | Approve Discharge of Supervisory Board Member Frank Witter for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Elect Mayree Clark to the Supervisory Board | Management | For | For |
9.2 | Elect John Thain to the Supervisory Board | Management | For | For |
9.3 | Elect Michele Trogni to the Supervisory Board | Management | For | For |
9.4 | Elect Norbert Winkeljohann to the Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Video and Audio Transmission of the General Meeting | Management | For | For |
10.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.4 | Amend Articles Re: Registration in the Share Register | Management | For | For |
11 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
DEUTSCHE BOERSE AG MEETING DATE: MAY 16, 2023 | ||||
TICKER: DB1 SECURITY ID: D1882G119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
5.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
5.3 | Amend Articles Re: AGM Convocation | Management | For | For |
6 | Amend Articles Re: Registration in the Share Register | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
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 | Management | For | For |
DEUTSCHE LUFTHANSA AG MEETING DATE: MAY 09, 2023 | ||||
TICKER: LHA SECURITY ID: D1908N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Remuneration Policy for the Management Board | Management | For | For |
5 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Karl-Ludwig Kley to the Supervisory Board | Management | For | For |
7.2 | Elect Carsten Knobel to the Supervisory Board | Management | For | For |
7.3 | Elect Karl Gernandt to the Supervisory Board | Management | For | For |
8 | Approve Creation of EUR 100 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | For |
9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
10 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11.3 | Amend Articles Re: Registration in the Share Register | Management | For | For |
12 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
DEUTSCHE TELEKOM AG MEETING DATE: APR 05, 2023 | ||||
TICKER: DTE SECURITY ID: D2035M136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6.1 | Elect Harald Krueger to the Supervisory Board | Management | For | For |
6.2 | Elect Reinhard Ploss to the Supervisory Board | Management | For | For |
6.3 | Elect Margret Suckale to the Supervisory Board | Management | For | For |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
DEXUS MEETING DATE: OCT 26, 2022 | ||||
TICKER: DXS SECURITY ID: Q318A1104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Grant of Performance Rights to Darren Steinberg | Management | For | For |
3.1 | Elect Mark Ford as Director | Management | For | For |
3.2 | Elect Nicola Roxon as Director | Management | For | For |
3.3 | Elect Elana Rubin as Director | Management | For | For |
4 | Approve Constitutional Amendments | Management | For | For |
5 | Approve the Conditional Spill Resolution | Management | Against | Against |
DIAGEO PLC MEETING DATE: OCT 06, 2022 | ||||
TICKER: DGE SECURITY ID: G42089113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIAGEO PLC MEETING DATE: OCT 06, 2022 | ||||
TICKER: DGE SECURITY ID: 25243Q205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Karen Blackett as Director | Management | For | For |
5 | Re-elect Melissa Bethell as Director | Management | For | For |
6 | Re-elect Lavanya Chandrashekar as Director | Management | For | For |
7 | Re-elect Valerie Chapoulaud-Floquet as Director | Management | For | For |
8 | Re-elect Javier Ferran as Director | Management | For | For |
9 | Re-elect Susan Kilsby as Director | Management | For | For |
10 | Re-elect Sir John Manzoni as Director | Management | For | For |
11 | Re-elect Lady Mendelsohn as Director | Management | For | For |
12 | Re-elect Ivan Menezes as Director | Management | For | For |
13 | Re-elect Alan Stewart as Director | Management | For | For |
14 | Re-elect Ireena Vittal as Director | Management | For | For |
15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Amend Irish Share Ownership Plan | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
DIRECT LINE INSURANCE GROUP PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: DLG SECURITY ID: G2871V114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Elect Mark Lewis as Director | Management | For | For |
5 | Re-elect Tracy Corrigan as Director | Management | For | For |
6 | Re-elect Danuta Gray as Director | Management | For | For |
7 | Re-elect Mark Gregory as Director | Management | For | For |
8 | Re-elect Sebastian James as Director | Management | For | For |
9 | Re-elect Adrian Joseph as Director | Management | For | For |
10 | Re-elect Neil Manser as Director | Management | For | For |
11 | Re-elect Fiona McBain as Director | Management | For | For |
12 | Re-elect Gregor Stewart as Director | Management | For | For |
13 | Re-elect Richard Ward as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
22 | Authorise Issue of Equity in Relation to an Issue of RT1 Instruments | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to an Issue of RT1 Instruments | Management | For | For |
DNB BANK ASA MEETING DATE: APR 25, 2023 | ||||
TICKER: DNB SECURITY ID: R1R15X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.50 Per Share | Management | For | Did Not Vote |
5 | Approve NOK 96.9 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
6.a | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
6.b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Authorize Board to Raise Debt Capital | Management | For | Did Not Vote |
8 | Amend Articles Re: Raising of Debt Capital | Management | For | Did Not Vote |
9 | Amend Articles Re: Participation at the General Meeting | Management | For | Did Not Vote |
10 | Approve Remuneration Statement (Advisory) | Management | For | Did Not Vote |
11 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
12 | Reelect Gro Bakstad and Jens Petter Olsen (Vice Chair) as Directors; Elect Christine Bosse and Petter-Borre Furberg as New Directors | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of NOK 1 Million for Chairman, NOK 473,000 for Vice Chairman and NOK 428,000 for Other Directors; Approve Remuneration for Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
E.ON SE MEETING DATE: MAY 17, 2023 | ||||
TICKER: EOAN SECURITY ID: D24914133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.51 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify KPMG AG KPMG as Auditors for the Review of Interim Financial Statements for Fiscal Year 2023 | Management | For | For |
5.3 | Ratify KPMG AG as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Increase in Size of Board to 16 Members | Management | For | For |
8.1 | Elect Erich Clementi to the Supervisory Board | Management | For | For |
8.2 | Elect Andreas Schmitz to the Supervisory Board | Management | For | For |
8.3 | Elect Nadege Petit to the Supervisory Board | Management | For | For |
8.4 | Elect Ulrich Grillo to the Supervisory Board | Management | For | For |
8.5 | Elect Deborah Wilkens to the Supervisory Board | Management | For | For |
8.6 | Elect Rolf Schmitz to the Supervisory Board | Management | For | For |
8.7 | Elect Klaus Froehlich to the Supervisory Board | Management | For | For |
8.8 | Elect Anke Groth to the Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
EDENRED SA MEETING DATE: MAY 11, 2023 | ||||
TICKER: EDEN SECURITY ID: F3192L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1 per Share | Management | For | For |
4 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
5 | Approve Remuneration Policy of Directors | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 840,000 | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Bertrand Dumazy, Chairman and CEO | Management | For | For |
9 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans Under Performance Conditions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EIFFAGE SA MEETING DATE: APR 19, 2023 | ||||
TICKER: FGR SECURITY ID: F2924U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.60 per Share | Management | For | For |
4 | Reelect Benoit de Ruffray as Director | Management | For | For |
5 | Reelect Isabelle Salaun as Director | Management | For | For |
6 | Reelect Laurent Dupont as Representative of Employee Shareholders to the Board | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
9 | Approve Compensation Report | Management | For | For |
10 | Approve Compensation of Benoit de Ruffray, Chairman and CEO | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 156.8 Million | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 39.2 Million | Management | For | For |
17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
19 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 15, 16 and 18 at EUR 39.2 Million | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize up to 1.02 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
ELBIT SYSTEMS LTD. MEETING DATE: NOV 16, 2022 | ||||
TICKER: ESLT SECURITY ID: M3760D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Michael Federmann as Director | Management | For | For |
1.2 | Reelect Rina Baum as Director | Management | For | For |
1.3 | Reelect Yoram Ben-Zeev as Director | Management | For | For |
1.4 | Reelect David Federmann as Director | Management | For | For |
1.5 | Reelect Dov Ninveh as Director | Management | For | For |
1.6 | Reelect Ehood (Udi) Nisan as Director | Management | For | For |
1.7 | Reelect Yuli Tamir as Director | Management | For | For |
2 | Reelect Bilha (Billy) Shapira as External Director | Management | For | For |
3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
ELIA GROUP SA/NV MEETING DATE: MAY 16, 2023 | ||||
TICKER: ELI SECURITY ID: B35656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Approve Financial Statements and Allocation of Income | Management | For | For |
4 | Approve Amended Remuneration Policy | Management | For | For |
5 | Approve Remuneration Report | Management | For | Against |
6 | Receive Directors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting) | Management | None | None |
7 | Receive Auditors' Reports on the Consolidated Annual Accounts (IFRS) (Non-Voting) | Management | None | None |
8 | Receive Consolidated Financial Statements and Statutory Reports (IFRS) (Non-Voting) | Management | None | None |
9 | Approve Discharge of Directors | Management | For | For |
10 | Approve Discharge of Auditors | Management | For | For |
11 | Reelect Bernard Gustin as Independent Director and Approve His Remuneration | Management | For | For |
12 | Reelect Roberte Kesteman as Independent Director and Approve Her Remuneration | Management | For | Against |
13 | Reelect Dominique Offergeld as Director and Approve Remuneration | Management | For | Against |
14 | Elect Eddy Vermoesen as Director and Approve Remuneration | Management | For | Against |
15 | Elect Bernard Thiry as Director and Approve Remuneration | Management | For | Against |
16 | Receive Information on Resignation of Luc De Temmerman as Independent Director and Cecile Flandre as Director | Management | For | For |
17 | Ratify EY and BDO as Auditors and Approve Auditors' Remuneration | Management | For | For |
18 | Transact Other Business | Management | None | None |
ELISA OYJ MEETING DATE: APR 05, 2023 | ||||
TICKER: ELISA SECURITY ID: X1949T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.15 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | Against |
11 | Approve Remuneration of Directors in the Amount of EUR 140,000 for Chairman, EUR 86,000 for Vice Chairman and the Chairman of the Committees, and EUR 71,000 for Other Directors; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Maher Chebbo, Kim Ignatius, Katariina Kravi (Vice Chair), Pia Kall, Topi Manner, Eva-Lotta Sjostedt, Anssi Vanjoki (Chair) and Antti Vasara as Directors | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Approve Issuance of up to 15 Million Shares without Preemptive Rights | Management | For | For |
19 | Close Meeting | Management | None | None |
EMBRACER GROUP AB MEETING DATE: SEP 21, 2022 | ||||
TICKER: EMBRAC.B SECURITY ID: W2504N150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Presentation on Business Activities | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
9.c.1 | Approve Discharge of David Gardner | Management | For | Did Not Vote |
9.c.2 | Approve Discharge of Ulf Hjalmarsson | Management | For | Did Not Vote |
9.c.3 | Approve Discharge of Jacob Jonmyren | Management | For | Did Not Vote |
9.c.4 | Approve Discharge of Matthew Karch | Management | For | Did Not Vote |
9.c.5 | Approve Discharge of Erik Stenberg | Management | For | Did Not Vote |
9.c.6 | Approve Discharge of Kicki Wallje-Lund | Management | For | Did Not Vote |
9.c.7 | Approve Discharge of President Lars Wingefors | Management | For | Did Not Vote |
10.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
11.1 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for Chair and SEK 600,000 for Other Directors | Management | For | Did Not Vote |
11.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12.1 | Reelect David Gardner as Director | Management | For | Did Not Vote |
12.2 | Reelect Jacob Jonmyren as Director | Management | For | Did Not Vote |
12.3 | Reelect Matthew Karch as Director | Management | For | Did Not Vote |
12.4 | Reelect Erik Stenberg as Director | Management | For | Did Not Vote |
12.5 | Reelect Kicki Wallje-Lund as Director | Management | For | Did Not Vote |
12.6 | Reelect Lars Wingefors as Director | Management | For | Did Not Vote |
12.7 | Elect Cecilia Driving as New Director | Management | For | Did Not Vote |
12.8 | Reelect Kicki Wallje-Lund as Board Chair | Management | For | Did Not Vote |
12.9 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
13 | Approve Procedures for Nominating Committee | Management | For | Did Not Vote |
14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
15 | Approve Creation of 10 Percent of Capital without Preemptive Rights | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | None |
ENGIE SA MEETING DATE: APR 26, 2023 | ||||
TICKER: ENGI SECURITY ID: F7629A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.40 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Reelect Marie-Jose Nadeau as Director | Management | For | For |
7 | Reelect Patrice Durand as Director | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Jean-Pierre Clamadieu, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Catherine MacGregor, CEO | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Elect Lucie Muniesa as Director | Shareholder | For | For |
B | Amend Articles 21 and 24 of Bylaws Re: Climate Strategy | Shareholder | Against | Against |
ENI SPA MEETING DATE: MAY 10, 2023 | ||||
TICKER: ENI SECURITY ID: T3643A145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
5.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Elect Giuseppe Zafarana as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate Submitted by Ministry of Economy and Finance | Shareholder | None | For |
8.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Appoint Rosalba Casiraghi as Chairman of Internal Statutory Auditors | Shareholder | None | For |
10 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
11 | Approve Long Term Incentive Plan 2023-2025 | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Second Section of the Remuneration Report | Management | For | For |
14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
15 | Authorize Use of Available Reserves for Dividend Distribution | Management | For | For |
16 | Authorize Reduction and Use of the Reserve Pursuant to Law 342/2000 for Dividend Distribution | Management | For | For |
17 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital; Amend Article 5.1 | Management | For | For |
18 | Authorize Cancellation of Repurchased Shares without Reduction of Share Capital; Amend Article 5 | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
EPIROC AB MEETING DATE: MAY 23, 2023 | ||||
TICKER: EPI.A SECURITY ID: W25918124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Chairman of Meeting | Management | For | Did Not Vote |
2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Receive President's Report | Management | None | None |
8.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8.b1 | Approve Discharge of Anthea Bath | Management | For | Did Not Vote |
8.b2 | Approve Discharge of Lennart Evrell | Management | For | Did Not Vote |
8.b3 | Approve Discharge of Johan Forssell | Management | For | Did Not Vote |
8.b4 | Approve Discharge of Helena Hedblom (as Board Member) | Management | For | Did Not Vote |
8.b5 | Approve Discharge of Jeane Hull | Management | For | Did Not Vote |
8.b6 | Approve Discharge of Ronnie Leten | Management | For | Did Not Vote |
8.b7 | Approve Discharge of Ulla Litzen | Management | For | Did Not Vote |
8.b8 | Approve Discharge of Sigurd Mareels | Management | For | Did Not Vote |
8.b9 | Approve Discharge of Astrid Skarheim Onsum | Management | For | Did Not Vote |
8.b10 | Approve Discharge of Anders Ullberg | Management | For | Did Not Vote |
8.b11 | Approve Discharge of Kristina Kanestad | Management | For | Did Not Vote |
8.b12 | Approve Discharge of Daniel Rundgren | Management | For | Did Not Vote |
8.b13 | Approve Discharge of CEO Helena Hedblom | Management | For | Did Not Vote |
8.c | Approve Allocation of Income and Dividends of SEK 3.40 Per Share | Management | For | Did Not Vote |
8.d | Approve Remuneration Report | Management | For | Did Not Vote |
9.a | Determine Number of Members (9) and Deputy Members of Board (0) | Management | For | Did Not Vote |
9.b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
10.a1 | Reelect Anthea Bath as Director | Management | For | Did Not Vote |
10.a2 | Reelect Lennart Evrell as Director | Management | For | Did Not Vote |
10.a3 | Reelect Johan Forssell as Director | Management | For | Did Not Vote |
10.a4 | Reelect Helena Hedblom as Director | Management | For | Did Not Vote |
10.a5 | Reelect Jeane Hull as Director | Management | For | Did Not Vote |
10.a6 | Reelect Ronnie Leten as Director | Management | For | Did Not Vote |
10.a7 | Reelect Ulla Litzen as Director | Management | For | Did Not Vote |
10.a8 | Reelect Sigurd Mareels as Director | Management | For | Did Not Vote |
10.a9 | Reelect Astrid Skarheim Onsum as Director | Management | For | Did Not Vote |
10.b | Reelect Ronnie Leten as Board Chair | Management | For | Did Not Vote |
10.c | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
11.a | Approve Remuneration of Directors in the Amount of SEK 2.59 Million for Chair and SEK 810,000 for Other Directors; Approve Partly Remuneration in Synthetic Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11.b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Approve Stock Option Plan 2023 for Key Employees | Management | For | Did Not Vote |
13.a | Approve Equity Plan Financing Through Repurchase of Class A Shares | Management | For | Did Not Vote |
13.b | Approve Repurchase of Shares to Pay 50 Percent of Director's Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.c | Approve Equity Plan Financing Through Transfer of Class A Shares to Participants | Management | For | Did Not Vote |
13.d | Approve Sale of Class A Shares to Finance Director Remuneration in Synthetic Shares | Management | For | Did Not Vote |
13.e | Approve Sale of Class A Shares to Finance Stock Option Plan 2017, 2018, 2019 and 2020 | Management | For | Did Not Vote |
14 | Close Meeting | Management | None | None |
EQUINOR ASA MEETING DATE: MAY 10, 2023 | ||||
TICKER: EQNR SECURITY ID: R2R90P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Registration of Attending Shareholders and Proxies | Management | None | None |
3 | Elect Chairman of Meeting | Management | For | Did Not Vote |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of USD 0.30 Per Share, Approve Extraordinary Dividends of USD 0.60 Per Share | Management | For | Did Not Vote |
7 | Authorize Board to Distribute Dividends | Management | For | Did Not Vote |
8 | Ban Use of Fiberglass Rotor Blades in All New Wind Farms, Commit to Buy into Existing Hydropower Projects, and Conduct Research on Other Energy Sources Such as Thorium | Shareholder | Against | Did Not Vote |
9 | Identify and Manage Climate-Related Risks and Possibilities, and Integrate Them into Company's Strategy | Shareholder | Against | Did Not Vote |
10 | Stop All Exploration and Drilling by 2025 and Provide Financial and Technical Assistance For Repair and Development of Ukraine's Energy Infrastructure | Shareholder | Against | Did Not Vote |
11 | Develop Procedure to Improve Response to Shareholder Proposals | Shareholder | Against | Did Not Vote |
12 | End All Plans for Activities in Barents Sea, Adjust Up Investment in Renewables/Low Carbon Solution to 50 Percent by 2025, Implement CCS for Melkoya, and Invest in Rebuilding of Ukraine | Shareholder | Against | Did Not Vote |
13 | Stop All Exploration and Test Drilling for Oil & Gas, Become a Leading Producer of Renewable Energy, Stop Plans for Electrification of Melkoya, and Present a Plan Enabling Norway to Become Net-Zero By 2050 | Shareholder | Against | Did Not Vote |
14 | Include Global Warming in Company's Further Strategy, Stop All Exploration For More Oil & Gas, Phase Out All Production and Sale of Oil & Gas, Multiply Investment in Renewable Energy and CCS, and Become Climate-Friendly Company | Shareholder | Against | Did Not Vote |
15 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
16.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16.2 | Approve Remuneration Statement | Management | For | Did Not Vote |
17 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
18 | Approve Remuneration of Directors in the Amount of NOK 143,700 for Chairman, NOK 75,800 for Deputy Chairman and NOK 53,250 for Other Directors; Approve Remuneration for Deputy Directors | Management | For | Did Not Vote |
19 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
20 | Authorize Share Repurchase Program in Connection With Employee Remuneration Programs | Management | For | Did Not Vote |
21 | Approve NOK 431 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
22 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
EURAZEO SE MEETING DATE: APR 26, 2023 | ||||
TICKER: RF SECURITY ID: F3296A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share and an Extra of EUR 0.22 per Share to Long Term Registered Shares | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Approve Transaction with Shareholders Re: Pacte David-Weill 2022 | Management | For | For |
6 | Reelect Francoise Mercadal-Delasalles as Supervisory Board Member | Management | For | For |
7 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
8 | Approve Remuneration Policy of Management Board Members | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Michel David-Weill, Former Chairman of Supervisory Board | Management | For | For |
11 | Approve Compensation of Jean-Charles Decaux, Chairman of Supervisory Board | Management | For | For |
12 | Approve Compensation of Christophe Baviere, Management Board Member | Management | For | For |
13 | Approve Compensation of William Kadouch-Chassaing, Management Board Member | Management | For | For |
14 | Approve Compensation of Olivier Millet, Management Board Member | Management | For | For |
15 | Approve Compensation and Termination Package of Virginie Morgon, Chairman of Management Board | Management | For | For |
16 | Approve Compensation and Termination Package of Marc Frappier, Management Board Member | Management | For | For |
17 | Approve Compensation and Termination Package of Nicolas Huet, Management Board Member | Management | For | For |
18 | Approve Compensation of Philippe Audouin, Former Management Board Member | Management | For | For |
19 | Approve Removal of Presence Condition Affecting Long-Term Remuneration Compensation of Virginie Morgon, Marc Frappier and Nicolas Huet | Management | For | Against |
20 | Renew Appointment of Mazars as Auditor | Management | For | For |
21 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
23 | Amend Article 17 of Bylaws Re: Management Board Composition | Management | For | For |
24 | Amend Article 18 of Bylaws Re: Chairman of the Management Board Length of Term | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
EVOLUTION AB MEETING DATE: APR 04, 2023 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
7.b | Approve Allocation of Income and Dividends of EUR 2.00 Per Share | Management | For | Did Not Vote |
7.c1 | Approve Discharge of Jens von Bahr | Management | For | Did Not Vote |
7.c2 | Approve Discharge of Fredrik Osterberg | Management | For | Did Not Vote |
7.c3 | Approve Discharge of Ian Livingstone | Management | For | Did Not Vote |
7.c4 | Approve Discharge of Joel Citron | Management | For | Did Not Vote |
7.c5 | Approve Discharge of Jonas Engwall | Management | For | Did Not Vote |
7.c6 | Approve Discharge of Mimi Drake | Management | For | Did Not Vote |
7.c7 | Approve Discharge of Sandra Urie | Management | For | Did Not Vote |
7.c8 | Approve Discharge of Martin Carlesund | Management | For | Did Not Vote |
8 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of EUR 400,000 to Chairman and EUR 100,000 for Other Directors | Management | For | Did Not Vote |
10.1 | Reelect Jens von Bahr (Chair) as Director | Management | For | Did Not Vote |
10.2 | Reelect Fredrik Osterberg as Director | Management | For | Did Not Vote |
10.3 | Reelect Ian Livingstone as Director | Management | For | Did Not Vote |
10.4 | Reelect Joel Citron as Director | Management | For | Did Not Vote |
10.5 | Reelect Jonas Engwall as Director | Management | For | Did Not Vote |
10.6 | Reelect Mimi Drake as Director | Management | For | Did Not Vote |
10.7 | Reelect Sandra Urie as Director | Management | For | Did Not Vote |
11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
16 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
17 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
18 | Authorize the Board to Repurchase Warrants from Participants in Warrants Plan 2021/2024 | Management | For | Did Not Vote |
19 | Approve Transaction with Big Time Gaming Pty Ltd | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
EVOLUTION AB MEETING DATE: JUN 16, 2023 | ||||
TICKER: EVO SECURITY ID: W3287P115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Approve Performance Share Plan for Key Employees | Management | For | Did Not Vote |
8 | Close Meeting | Management | None | None |
EVONIK INDUSTRIES AG MEETING DATE: MAY 31, 2023 | ||||
TICKER: EVK SECURITY ID: D2R90Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.17 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023, for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 and for the Review of Interim Financial Statements Until 2024 AGM | Management | For | For |
6.1 | Elect Bernd Toenjes to the Supervisory Board | Management | For | Against |
6.2 | Elect Barbara Albert to the Supervisory Board | Management | For | For |
6.3 | Elect Cornelius Baur to the Supervisory Board | Management | For | For |
6.4 | Elect Aldo Belloni to the Supervisory Board | Management | For | For |
6.5 | Elect Werner Fuhrmann to the Supervisory Board | Management | For | For |
6.6 | Elect Christian Kohlpaintner to the Supervisory Board | Management | For | For |
6.7 | Elect Cedrik Neike to the Supervisory Board | Management | For | Against |
6.8 | Elect Ariane Reinhart to the Supervisory Board | Management | For | For |
6.9 | Elect Michael Ruediger to the Supervisory Board | Management | For | For |
6.10 | Elect Angela Titzrath to the Supervisory Board | Management | For | Against |
7 | Approve Remuneration Report | Management | For | Against |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
FAST RETAILING CO., LTD. MEETING DATE: NOV 24, 2022 | ||||
TICKER: 9983 SECURITY ID: J1346E100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Yanai, Tadashi | Management | For | Against |
2.2 | Elect Director Hattori, Nobumichi | Management | For | For |
2.3 | Elect Director Shintaku, Masaaki | Management | For | For |
2.4 | Elect Director Ono, Naotake | Management | For | For |
2.5 | Elect Director Kathy Mitsuko Koll | Management | For | For |
2.6 | Elect Director Kurumado, Joji | Management | For | For |
2.7 | Elect Director Kyoya, Yutaka | Management | For | For |
2.8 | Elect Director Okazaki, Takeshi | Management | For | For |
2.9 | Elect Director Yanai, Kazumi | Management | For | For |
2.10 | Elect Director Yanai, Koji | Management | For | For |
3 | Appoint Statutory Auditor Kashitani, Takao | Management | For | For |
FASTIGHETS AB BALDER MEETING DATE: MAY 11, 2023 | ||||
TICKER: BALD.B SECURITY ID: W2951M127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
9 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Aggregate Amount of SEK 560,000; Approve Remuneration of Auditors | Management | For | Did Not Vote |
11a | Reelect Christina Rogestam as Board Chair | Management | For | Did Not Vote |
11b | Reelect Erik Selin as Director | Management | For | Did Not Vote |
11c | Reelect Fredrik Svensson as Director | Management | For | Did Not Vote |
11d | Reelect Sten Duner as Director | Management | For | Did Not Vote |
11e | Reelect Anders Wennergren as Director | Management | For | Did Not Vote |
12 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
13 | Approve Nominating Committee Instructions | Management | For | Did Not Vote |
14 | Approve Remuneration Report | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Approve Issuance of Up to 10 Percent of Issued Shares without Preemptive Rights | Management | For | Did Not Vote |
17 | Authorize Class B Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
FERGUSON PLC MEETING DATE: NOV 30, 2022 | ||||
TICKER: FERG SECURITY ID: G3421J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Re-elect Kelly Baker as Director | Management | For | For |
3.2 | Re-elect Bill Brundage as Director | Management | For | For |
3.3 | Re-elect Geoff Drabble as Director | Management | For | For |
3.4 | Re-elect Catherine Halligan as Director | Management | For | For |
3.5 | Re-elect Brian May as Director | Management | For | For |
3.6 | Re-elect Kevin Murphy as Director | Management | For | For |
3.7 | Re-elect Alan Murray as Director | Management | For | For |
3.8 | Re-elect Tom Schmitt as Director | Management | For | For |
3.9 | Re-elect Nadia Shouraboura as Director | Management | For | For |
3.10 | Re-elect Suzanne Wood as Director | Management | For | For |
4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Approve Non-Employee Director Incentive Plan | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
10 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
FERRARI NV MEETING DATE: APR 14, 2023 | ||||
TICKER: RACE SECURITY ID: N3167Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Director's Board Report (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
2.d | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.e | Approve Dividends of EUR 1.810 Per Share | Management | For | For |
2.f | Approve Discharge of Directors | Management | For | For |
3.a | Reelect John Elkann as Executive Director | Management | For | For |
3.b | Reelect Benedetto Vigna as Executive Director | Management | For | For |
3.c | Reelect Piero Ferrari as Non-Executive Director | Management | For | For |
3.d | Reelect Delphine Arnault as Non-Executive Director | Management | For | Against |
3.e | Reelect Francesca Bellettini as Non-Executive Director | Management | For | For |
3.f | Reelect Eduardo H. Cue as Non-Executive Director | Management | For | For |
3.g | Reelect Sergio Duca as Non-Executive Director | Management | For | For |
3.h | Reelect John Galantic as Non-Executive Director | Management | For | For |
3.i | Reelect Maria Patrizia Grieco as Non-Executive Director | Management | For | For |
3.j | Reelect Adam Keswick as Non-Executive Director | Management | For | For |
3.k | Elect Michelangelo Volpi as Non-Executive Director | Management | For | For |
4.1 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
4.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
5 | Authorize Repurchase of Up to 10 Percent of Issued Common Shares | Management | For | For |
6 | Approve Awards to Executive Director | Management | For | For |
7 | Close Meeting | Management | None | None |
FORTUM OYJ MEETING DATE: NOV 23, 2022 | ||||
TICKER: FORTUM SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman of Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Approve Issuance of Shares for a Private Placement to Solidium Oy | Management | For | For |
7 | Close Meeting | Management | None | None |
FORTUM OYJ MEETING DATE: APR 13, 2023 | ||||
TICKER: FORTUM SECURITY ID: X2978Z118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.91 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 88,800 for Chair, EUR 63,300 for Deputy Chair and EUR 43,100 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Ralf Christian, Luisa Delgado, Essimari Kairisto and Teppo Paavola as Directors; Elect Jonas Gustavsson, Marita Niemela, Mikael Silvennoinen, Maija Strandberg, Johan Soderstrom and Vesa-Pekka Takala as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify Deloitte as Auditors | Management | For | For |
16 | Amend Articles Re: Notice of General Meeting; Virtual Participation; General Meeting | Management | For | For |
17 | Authorize Share Repurchase Program | Management | For | For |
18 | Authorize Reissuance of Repurchased Shares | Management | For | For |
19 | Approve Charitable Donations | Management | For | For |
20 | Close Meeting | Management | None | None |
FRESENIUS SE & CO. KGAA MEETING DATE: MAY 17, 2023 | ||||
TICKER: FRE SECURITY ID: D27348263 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2022 | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.92 per Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
GEA GROUP AG MEETING DATE: APR 27, 2023 | ||||
TICKER: G1A SECURITY ID: D28304109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
6 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Hans Kempf to the Supervisory Board | Management | For | For |
8.1 | Amend Articles Re: Supervisory Board Term of Office | Management | For | For |
8.2 | Amend Articles Re: By-Elections to the Supervisory Board | Management | For | For |
9 | Approve Remuneration of Supervisory Board | Management | For | For |
10.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.3 | Amend Articles Re: General Meeting Chair and Procedure | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
GECINA SA MEETING DATE: APR 20, 2023 | ||||
TICKER: GFC SECURITY ID: F4268U171 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Standard Accounting Transfers to Specific Reserve | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | For |
5 | Approve Stock Dividend Program | Management | For | For |
6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jerome Brunel, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Meka Brunel, CEO until April 21, 2022 | Management | For | For |
10 | Approve Compensation of Benat Ortega, CEO since April 21, 2022 | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
13 | Approve Remuneration Policy of CEO | Management | For | For |
14 | Reelect Dominique Dudan as Director | Management | For | For |
15 | Reelect Predica as Director | Management | For | For |
16 | Elect Benat Ortega as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GENMAB A/S MEETING DATE: MAR 29, 2023 | ||||
TICKER: GMAB SECURITY ID: K3967W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | For |
3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.a | Reelect Deirdre P. Connelly as Director | Management | For | For |
5.b | Reelect Pernille Erenbjerg as Director | Management | For | For |
5.c | Reelect Rolf Hoffmann as Director | Management | For | For |
5.d | Reelect Elizabeth OFarrell as Director | Management | For | For |
5.e | Reelect Paolo Paoletti as Director | Management | For | For |
5.f | Reelect Anders Gersel Pedersen as Director | Management | For | For |
6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
7.a | Approve Remuneration of Directors in the Amount of DKK 1.2 Million for Chairman, DKK 900,000 for Vice Chairman, and DKK 600,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
7.b | Amend Remuneration Policy | Management | For | For |
7.c | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
7.d | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
9 | Other Business | Management | None | None |
GETLINK SE MEETING DATE: APR 27, 2023 | ||||
TICKER: GET SECURITY ID: F4R053105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Treatment of Losses and Dividends of EUR 0.50 per Share | Management | For | For |
3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
4 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Elect Benoit de Ruffray as Director | Management | For | Against |
7 | Elect Marie Lemarie as Director | Management | For | Against |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Yann Leriche, CEO | Management | For | For |
10 | Approve Compensation of Jacques Gounon, Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
14 | Authorize up to 450,000 Shares for Use in Restricted Stock Plans | Management | For | For |
15 | Authorize up to 375,000 Shares for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 88 Million | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 16 and 17 at EUR 88 Million | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Ratify Change Location of Registered Office to 37-39, rue de la Bienfaisance, 75008 Paris and Amend Bylaws Accordingly | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
GIVAUDAN SA MEETING DATE: MAR 23, 2023 | ||||
TICKER: GIVN SECURITY ID: H3238Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 67 per Share | Management | For | For |
4 | Approve Discharge of Board of Directors | Management | For | For |
5.1 | Amend Articles Re: Annulment of the Conversion of Shares Clause | Management | For | For |
5.2 | Amend Articles of Association (Incl. Approval of Virtual-Only Shareholder Meetings) | Management | For | For |
5.3 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.4 | Approve Creation of Capital Band within the Upper Limit of CHF 101.6 Million and the Lower Limit of CHF 92.3 Million with or without Exclusion of Preemptive Rights and Amend Conditional Capital Authorization | Management | For | For |
6.1.1 | Reelect Victor Balli as Director | Management | For | For |
6.1.2 | Reelect Ingrid Deltenre as Director | Management | For | For |
6.1.3 | Reelect Olivier Filliol as Director | Management | For | For |
6.1.4 | Reelect Sophie Gasperment as Director | Management | For | For |
6.1.5 | Reelect Calvin Grieder as Director and Board Chair | Management | For | For |
6.1.6 | Reelect Tom Knutzen as Director | Management | For | For |
6.2 | Elect Roberto Guidetti as Director | Management | For | For |
6.3.1 | Reappoint Ingrid Deltenre as Member of the Compensation Committee | Management | For | For |
6.3.2 | Reappoint Victor Balli as Member of the Compensation Committee | Management | For | For |
6.3.3 | Appoint Olivier Filliol as Member of the Compensation Committee | Management | For | For |
6.4 | Designate Manuel Isler as Independent Proxy | Management | For | For |
6.5 | Ratify KPMG AG as Auditors | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
7.2.1 | Approve Short Term Variable Remuneration of Executive Committee in the Amount of CHF 3.3 Million | Management | For | For |
7.2.2 | Approve Fixed and Long Term Variable Remuneration of Executive Committee in the Amount of CHF 15.4 Million | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
GJENSIDIGE FORSIKRING ASA MEETING DATE: MAR 23, 2023 | ||||
TICKER: GJF SECURITY ID: R2763X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Registration of Attending Shareholders and Proxies | Management | None | None |
4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
5 | Designate Inspectors (2) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.25 Per Share | Management | For | Did Not Vote |
7 | Approve Remuneration Statement | Management | For | Did Not Vote |
8 | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
9.a | Authorize the Board to Decide on Distribution of Dividends | Management | For | Did Not Vote |
9.b | Approve Equity Plan Financing Through Share Repurchase Program | Management | For | Did Not Vote |
9.c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9.d | Approve Creation of NOK 100 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9.e | Authorize Board to Raise Subordinated Loans and Other External Financing | Management | For | Did Not Vote |
10.a | Reelect Gisele Marchand (Chair), Vibeke Krag, Terje Seljeseth, Hilde Merete Nafstad, Eivind Elnan, Tor Magne Lonnum and Gunnar Robert Sellaeg as Directors | Management | For | Did Not Vote |
10.b1 | Reelect Trine Riis Groven (Chair) as Member of Nominating Committee | Management | For | Did Not Vote |
10.b2 | Reelect Iwar Arnstad as Member of Nominating Committee | Management | For | Did Not Vote |
10.b3 | Reelect Pernille Moen Masdal as Member of Nominating Committee | Management | For | Did Not Vote |
10.b4 | Reelect Henrik Bachke Madsen as Member of Nominating Committee | Management | For | Did Not Vote |
10.b5 | Elect Inger Grogaard Stensaker as New Member of Nominating Committee | Management | For | Did Not Vote |
10.c | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of NOK 747,000 for Chairman, NOK 375,000 for Other Directors; Approve Remuneration of Auditors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
GMO PAYMENT GATEWAY, INC. MEETING DATE: DEC 18, 2022 | ||||
TICKER: 3769 SECURITY ID: J18229104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 160 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Ainoura, Issei | Management | For | For |
3.2 | Elect Director Kumagai, Masatoshi | Management | For | For |
3.3 | Elect Director Muramatsu, Ryu | Management | For | For |
3.4 | Elect Director Isozaki, Satoru | Management | For | For |
3.5 | Elect Director Yasuda, Masashi | Management | For | For |
3.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
3.7 | Elect Director Arai, Teruhiro | Management | For | For |
3.8 | Elect Director Inagaki, Noriko | Management | For | For |
3.9 | Elect Director Kawasaki, Yuki | Management | For | For |
3.10 | Elect Director Shimahara, Takashi | Management | For | For |
3.11 | Elect Director Sato, Akio | Management | For | For |
GSK PLC MEETING DATE: JUL 06, 2022 | ||||
TICKER: GSK SECURITY ID: G3910J112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
GSK PLC MEETING DATE: JUL 06, 2022 | ||||
TICKER: GSK SECURITY ID: 37733W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Matters Relating to the Demerger of Haleon Group from the GSK Group | Management | For | For |
2 | Approve the Related Party Transaction Arrangements | Management | For | For |
GSK PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: GSK SECURITY ID: G3910J179 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
GSK PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: GSK SECURITY ID: 37733W204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Julie Brown as Director | Management | For | For |
4 | Elect Vishal Sikka as Director | Management | For | For |
5 | Elect Elizabeth McKee Anderson as Director | Management | For | For |
6 | Re-elect Sir Jonathan Symonds as Director | Management | For | For |
7 | Re-elect Dame Emma Walmsley as Director | Management | For | For |
8 | Re-elect Charles Bancroft as Director | Management | For | For |
9 | Re-elect Hal Barron as Director | Management | For | For |
10 | Re-elect Anne Beal as Director | Management | For | For |
11 | Re-elect Harry Dietz as Director | Management | For | For |
12 | Re-elect Jesse Goodman as Director | Management | For | For |
13 | Re-elect Urs Rohner as Director | Management | For | For |
14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
15 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Approve Amendments to the Remuneration Policy | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HAMAMATSU PHOTONICS KK MEETING DATE: DEC 16, 2022 | ||||
TICKER: 6965 SECURITY ID: J18270108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Hiruma, Akira | Management | For | For |
3.2 | Elect Director Suzuki, Kenji | Management | For | For |
3.3 | Elect Director Maruno, Tadashi | Management | For | For |
3.4 | Elect Director Kato, Hisaki | Management | For | For |
3.5 | Elect Director Suzuki, Takayuki | Management | For | For |
3.6 | Elect Director Mori, Kazuhiko | Management | For | For |
3.7 | Elect Director Kodate, Kashiko | Management | For | For |
3.8 | Elect Director Koibuchi, Ken | Management | For | For |
3.9 | Elect Director Kurihara, Kazue | Management | For | For |
3.10 | Elect Director Hirose, Takuo | Management | For | For |
HARGREAVES LANSDOWN PLC MEETING DATE: OCT 19, 2022 | ||||
TICKER: HL SECURITY ID: G43940108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
7 | Re-elect Christopher Hill as Director | Management | For | For |
8 | Elect Amy Stirling as Director | Management | For | For |
9 | Re-elect Dan Olley as Director | Management | For | For |
10 | Re-elect Roger Perkin as Director | Management | For | For |
11 | Re-elect John Troiano as Director | Management | For | For |
12 | Re-elect Andrea Blance as Director | Management | For | For |
13 | Re-elect Moni Mannings as Director | Management | For | For |
14 | Re-elect Adrian Collins as Director | Management | For | For |
15 | Re-elect Penny James as Director | Management | For | For |
16 | Elect Darren Pope as Director | Management | For | For |
17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
HEINEKEN HOLDING NV MEETING DATE: APR 20, 2023 | ||||
TICKER: HEIO SECURITY ID: N39338194 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Board Report (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | For |
3 | Adopt Financial Statements | Management | For | For |
4 | Announcement of the Appropriation of the Balance of the Income Statement Pursuant to the Provisions in Article 10, Paragraph 6, of the Articles of Association | Management | None | None |
5 | Approve Discharge of Directors | Management | For | For |
6.a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6.b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
6.c | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7.a | Reelect C.L. de Carvalho-Heineken as Executive Director | Management | For | For |
7.b | Reelect M.R. de Carvalho as Executive Director | Management | For | For |
7.c | Reelect C.M. Kwist as Non-Executive Director | Management | For | For |
8 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
HENKEL AG & CO. KGAA MEETING DATE: APR 24, 2023 | ||||
TICKER: HEN SECURITY ID: D3207M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 1.83 per Ordinary Share and EUR 1.85 per Preferred Share | Management | For | For |
3 | Approve Discharge of Personally Liable Partner for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Discharge of Shareholders' Committee for Fiscal Year 2022 | Management | For | For |
6 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Elect Laurent Martinez to the Supervisory Board | Management | For | For |
8 | Approve Remuneration Report | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
14 | Approve Affiliation Agreement with Henkel IP Management and IC Services GmbH | Management | For | For |
HERMES INTERNATIONAL SCA MEETING DATE: APR 20, 2023 | ||||
TICKER: RMS SECURITY ID: F48051100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of General Managers | Management | For | For |
4 | Approve Allocation of Income and Dividends of EUR 13 per Share | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Axel Dumas, General Manager | Management | For | For |
9 | Approve Compensation of Emile Hermes SAS, General Manager | Management | For | For |
10 | Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board | Management | For | For |
11 | Approve Remuneration Policy of General Managers | Management | For | For |
12 | Approve Remuneration Policy of Supervisory Board Members; Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 900,000 | Management | For | For |
13 | Reelect Dorothee Altmayer as Supervisory Board Member | Management | For | For |
14 | Reelect Monique Cohen as Supervisory Board Member | Management | For | For |
15 | Reelect Renaud Mommeja as Supervisory Board Member | Management | For | For |
16 | Reelect Eric de Seynes as Supervisory Board Member | Management | For | For |
17 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
18 | Renew Appointment of Grant Thornton Audit as Auditor | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital | Management | For | Against |
22 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to 40 Percent of Issued Capital | Management | For | Against |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to 20 Percent of Issued Capital | Management | For | Against |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
26 | Delegate Powers to the Management Board to Decide on Merger, Spin-Off Agreement and Acquisition | Management | For | Against |
27 | Delegate Powers to the Management Board to Issue Shares up to 40 Percent of Issued Capital in Connection with Item 26 Above | Management | For | Against |
28 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
HIKARI TSUSHIN, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9435 SECURITY ID: J1949F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shigeta, Yasumitsu | Management | For | For |
1.2 | Elect Director Wada, Hideaki | Management | For | For |
1.3 | Elect Director Tamamura, Takeshi | Management | For | For |
1.4 | Elect Director Gido, Ko | Management | For | For |
1.5 | Elect Director Takahashi, Masato | Management | For | For |
1.6 | Elect Director Yada, Naoko | Management | For | For |
1.7 | Elect Director Yagishita, Yuki | Management | For | For |
2.1 | Elect Director and Audit Committee Member Watanabe, Masataka | Management | For | For |
2.2 | Elect Director and Audit Committee Member Takano, Ichiro | Management | For | For |
2.3 | Elect Director and Audit Committee Member Niimura, Ken | Management | For | For |
HIROSE ELECTRIC CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6806 SECURITY ID: J19782101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 280 | Management | For | For |
2.1 | Elect Director Ishii, Kazunori | Management | For | Against |
2.2 | Elect Director Kiriya, Yukio | Management | For | For |
2.3 | Elect Director Sato, Hiroshi | Management | For | For |
2.4 | Elect Director Kamagata, Shin | Management | For | For |
2.5 | Elect Director Obara, Shu | Management | For | For |
2.6 | Elect Director Sang-Yeob Lee | Management | For | For |
2.7 | Elect Director Hotta, Kensuke | Management | For | For |
2.8 | Elect Director Motonaga, Tetsuji | Management | For | For |
2.9 | Elect Director Nishimatsu, Masanori | Management | For | For |
2.10 | Elect Director Sakata, Seiji | Management | For | For |
3.1 | Elect Director and Audit Committee Member Ueda, Masatoshi | Management | For | For |
3.2 | Elect Director and Audit Committee Member Miura, Kentaro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Araki, Yukiko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Takashima, Kenji | Management | For | For |
HITACHI CONSTRUCTION MACHINERY CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 6305 SECURITY ID: J20244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Oka, Toshiko | Management | For | For |
1.2 | Elect Director Okuhara, Kazushige | Management | For | For |
1.3 | Elect Director Kikuchi, Maoko | Management | For | For |
1.4 | Elect Director Yamamoto, Toshinori | Management | For | For |
1.5 | Elect Director Joseph P. Schmelzeis, Jr | Management | For | For |
1.6 | Elect Director Hayama, Takatoshi | Management | For | For |
1.7 | Elect Director Moe, Hidemi | Management | For | For |
1.8 | Elect Director Shiojima, Keiichiro | Management | For | For |
1.9 | Elect Director Senzaki, Masafumi | Management | For | For |
1.10 | Elect Director Hirano, Kotaro | Management | For | For |
HITACHI LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 6501 SECURITY ID: J20454112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ihara, Katsumi | Management | For | For |
1.2 | Elect Director Ravi Venkatesan | Management | For | For |
1.3 | Elect Director Cynthia Carroll | Management | For | For |
1.4 | Elect Director Sugawara, Ikuro | Management | For | For |
1.5 | Elect Director Joe Harlan | Management | For | For |
1.6 | Elect Director Louise Pentland | Management | For | For |
1.7 | Elect Director Yamamoto, Takatoshi | Management | For | For |
1.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.9 | Elect Director Helmuth Ludwig | Management | For | For |
1.10 | Elect Director Kojima, Keiji | Management | For | For |
1.11 | Elect Director Nishiyama, Mitsuaki | Management | For | For |
1.12 | Elect Director Higashihara, Toshiaki | Management | For | For |
HOLCIM LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: HOLN SECURITY ID: H3816Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3.1 | Approve Allocation of Income | Management | For | For |
3.2 | Approve Dividends of CHF 2.50 per Share from Capital Contribution Reserves | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Amend Articles Re: Shares and Share Register | Management | For | For |
4.3 | Amend Articles of Association (Incl. Approval of Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
4.5 | Amend Articles Re: Board of Directors; Compensation; External Mandates for Members of the Board of Directors and Executive Committee | Management | For | For |
5.1.1 | Reelect Jan Jenisch as Director and Elect as Board Chair | Management | For | For |
5.1.2 | Reelect Philippe Block as Director | Management | For | For |
5.1.3 | Reelect Kim Fausing as Director | Management | For | For |
5.1.4 | Reelect Leanne Geale as Director | Management | For | For |
5.1.5 | Reelect Naina Kidwai as Director | Management | For | For |
5.1.6 | Reelect Ilias Laeber as Director | Management | For | For |
5.1.7 | Reelect Juerg Oleas as Director | Management | For | For |
5.1.8 | Reelect Claudia Ramirez as Director | Management | For | For |
5.1.9 | Reelect Hanne Sorensen as Director | Management | For | For |
5.2.1 | Reappoint Ilias Laeber as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.2 | Reappoint Juerg Oleas as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.3 | Reappoint Claudia Ramirez as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.2.4 | Reappoint Hanne Sorensen as Member of the Nomination, Compensation and Governance Committee | Management | For | For |
5.3.1 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.3.2 | Designate Sabine Burkhalter Kaimakliotis as Independent Proxy | Management | For | For |
6.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 36 Million | Management | For | For |
7 | Approve CHF 80 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
8 | Approve Climate Report | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
HONDA MOTOR CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 7267 SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kuraishi, Seiji | Management | For | For |
1.2 | Elect Director Mibe, Toshihiro | Management | For | For |
1.3 | Elect Director Aoyama, Shinji | Management | For | For |
1.4 | Elect Director Kaihara, Noriya | Management | For | For |
1.5 | Elect Director Suzuki, Asako | Management | For | For |
1.6 | Elect Director Suzuki, Masafumi | Management | For | For |
1.7 | Elect Director Sakai, Kunihiko | Management | For | For |
1.8 | Elect Director Kokubu, Fumiya | Management | For | For |
1.9 | Elect Director Ogawa, Yoichiro | Management | For | For |
1.10 | Elect Director Higashi, Kazuhiro | Management | For | For |
1.11 | Elect Director Nagata, Ryoko | Management | For | For |
HONG KONG EXCHANGES AND CLEARING LIMITED MEETING DATE: APR 26, 2023 | ||||
TICKER: 388 SECURITY ID: Y3506N139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Cheah Cheng Hye as Director | Management | For | For |
2b | Elect Leung Pak Hon, Hugo as Director | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Repurchase of Issued Share Capital | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
HOYA CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7741 SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihara, Hiroaki | Management | For | For |
1.2 | Elect Director Abe, Yasuyuki | Management | For | For |
1.3 | Elect Director Hasegawa, Takayo | Management | For | For |
1.4 | Elect Director Nishimura, Mika | Management | For | For |
1.5 | Elect Director Sato, Mototsugu | Management | For | For |
1.6 | Elect Director Ikeda, Eiichiro | Management | For | For |
1.7 | Elect Director Hiroka, Ryo | Management | For | For |
HSBC HOLDINGS PLC MEETING DATE: MAY 05, 2023 | ||||
TICKER: HSBA SECURITY ID: G4634U169 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
HSBC HOLDINGS PLC MEETING DATE: MAY 05, 2023 | ||||
TICKER: HSBA SECURITY ID: 404280406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Elect Geraldine Buckingham as Director | Management | For | For |
3b | Elect Georges Elhedery as Director | Management | For | For |
3c | Elect Kalpana Morparia as Director | Management | For | For |
3d | Re-elect Rachel Duan as Director | Management | For | For |
3e | Re-elect Dame Carolyn Fairbairn as Director | Management | For | For |
3f | Re-elect James Forese as Director | Management | For | For |
3g | Re-elect Steven Guggenheimer as Director | Management | For | For |
3h | Re-elect Jose Antonio Meade Kuribrena as Director | Management | For | For |
3i | Re-elect Eileen Murray as Director | Management | For | For |
3j | Re-elect David Nish as Director | Management | For | For |
3k | Re-elect Noel Quinn as Director | Management | For | For |
3l | Re-elect Mark Tucker as Director | Management | For | For |
4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise UK Political Donations and Expenditure | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
9 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
10 | Authorise Directors to Allot Any Repurchased Shares | Management | For | For |
11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
12 | Approve Share Repurchase Contract | Management | For | For |
13 | Authorise Issue of Equity in Relation to Contingent Convertible Securities | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
15 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
16 | Revisit the "State Deduction" Applied to Members of the Post 1974 Section of the Midland Bank Pension Scheme by Introducing a "Safety Net" | Shareholder | Against | Against |
17 | Devise, Implement and Report Quarterly on a Plan and Strategy Aiming at Increasing Its Value by Structural Reforms Including But Not Limited to Spinning Off, Strategic Reorganisation and Restructuring Its Asia Businesses | Shareholder | Against | Against |
18 | Devise and Implement a Long-Term and Stable Dividend Policy | Shareholder | Against | Against |
IBERDROLA SA MEETING DATE: APR 28, 2023 | ||||
TICKER: IBE SECURITY ID: E6165F166 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated and Standalone Management Reports | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Amend Preamble and Heading of the Preliminary Title of the Bylaws | Management | For | For |
6 | Amend Articles Re: Corporate Structure of the Iberdola Group | Management | For | For |
7 | Amend Article 8 Re: Internal Regulations and Compliance System | Management | For | For |
8 | Approve Engagement Dividend | Management | For | For |
9 | Approve Allocation of Income and Dividends | Management | For | For |
10 | Approve Scrip Dividends | Management | For | For |
11 | Approve Scrip Dividends | Management | For | For |
12 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
13 | Advisory Vote on Remuneration Report | Management | For | For |
14 | Approve Restricted Stock Plan | Management | For | For |
15 | Reelect Maria Helena Antolin Raybaud as Director | Management | For | For |
16 | Ratify Appointment of and Elect Armando Martinez Martinez as Director | Management | For | For |
17 | Reelect Manuel Moreu Munaiz as Director | Management | For | For |
18 | Reelect Sara de la Rica Goiricelaya as Director | Management | For | For |
19 | Reelect Xabier Sagredo Ormaza as Director | Management | For | For |
20 | Reelect Jose Ignacio Sanchez Galan as Director | Management | For | For |
21 | Fix Number of Directors at 14 | Management | For | For |
22 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
IBIDEN CO., LTD. MEETING DATE: JUN 15, 2023 | ||||
TICKER: 4062 SECURITY ID: J23059116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Aoki, Takeshi | Management | For | For |
1.2 | Elect Director Ikuta, Masahiko | Management | For | For |
1.3 | Elect Director Kawashima, Koji | Management | For | For |
1.4 | Elect Director Suzuki, Ayumi | Management | For | For |
1.5 | Elect Director Yamaguchi, Chiaki | Management | For | For |
1.6 | Elect Director Mita, Toshio | Management | For | For |
1.7 | Elect Director Asai, Noriko | Management | For | For |
2.1 | Elect Director and Audit Committee Member Kuwayama, Yoichi | Management | For | For |
2.2 | Elect Director and Audit Committee Member Matsubayashi, Koji | Management | For | For |
2.3 | Elect Director and Audit Committee Member Kato, Fumio | Management | For | For |
2.4 | Elect Director and Audit Committee Member Horie, Masaki | Management | For | For |
2.5 | Elect Director and Audit Committee Member Yabu, Yukiko | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Komori, Shogo | Management | For | For |
IDEMITSU KOSAN CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 5019 SECURITY ID: J2388K103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kito, Shunichi | Management | For | For |
1.2 | Elect Director Nibuya, Susumu | Management | For | For |
1.3 | Elect Director Hirano, Atsuhiko | Management | For | For |
1.4 | Elect Director Sakai, Noriaki | Management | For | For |
1.5 | Elect Director Sawa, Masahiko | Management | For | For |
1.6 | Elect Director Idemitsu, Masakazu | Management | For | For |
1.7 | Elect Director Kubohara, Kazunari | Management | For | For |
1.8 | Elect Director Kikkawa, Takeo | Management | For | For |
1.9 | Elect Director Noda, Yumiko | Management | For | For |
1.10 | Elect Director Kado, Maki | Management | For | For |
1.11 | Elect Director Suzuki, Jun | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
IMPERIAL BRANDS PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: IMB SECURITY ID: G4720C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Stefan Bomhard as Director | Management | For | For |
5 | Re-elect Susan Clark as Director | Management | For | For |
6 | Re-elect Ngozi Edozien as Director | Management | For | For |
7 | Re-elect Therese Esperdy as Director | Management | For | For |
8 | Re-elect Alan Johnson as Director | Management | For | For |
9 | Re-elect Robert Kunze-Concewitz as Director | Management | For | For |
10 | Re-elect Lukas Paravicini as Director | Management | For | For |
11 | Re-elect Diane de Saint Victor as Director | Management | For | For |
12 | Re-elect Jonathan Stanton as Director | Management | For | For |
13 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
15 | Approve Share Matching Scheme | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INDUSTRIA DE DISENO TEXTIL SA MEETING DATE: JUL 12, 2022 | ||||
TICKER: ITX SECURITY ID: E6282J125 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements and Discharge of Board | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.a | Ratify Appointment of and Elect Marta Ortega Perez as Director | Management | For | For |
5.b | Ratify Appointment of and Elect Oscar Garcia Maceiras as Director | Management | For | For |
5.c | Reelect Pilar Lopez Alvarez as Director | Management | For | For |
5.d | Reelect Rodrigo Echenique Gordillo as Director | Management | For | For |
6 | Appoint Ernst & Young as Auditor | Management | For | For |
7 | Approve Novation of the Former Executive Chairman's Post-Contractual Non-Compete Agreement | Management | For | For |
8 | Amend Remuneration Policy | Management | For | For |
9 | Advisory Vote on Remuneration Report | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Amendments to Board of Directors Regulations | Management | None | None |
INDUSTRIVARDEN AB MEETING DATE: APR 17, 2023 | ||||
TICKER: INDU.A SECURITY ID: W45430100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
7.c | Receive Board's Proposal on Allocation of Income and Dividends | Management | None | None |
8 | Receive President's Report | Management | None | None |
9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 7.25 per Share | Management | For | Did Not Vote |
9c.1 | Approve Discharge of Fredrik Lundberg | Management | For | Did Not Vote |
9c.2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
9c.3 | Approve Discharge of Christian Caspar | Management | For | Did Not Vote |
9c.4 | Approve Discharge of Marika Fredriksson | Management | For | Did Not Vote |
9c.5 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
9c.6 | Approve Discharge of Annika Lundius | Management | For | Did Not Vote |
9c.7 | Approve Discharge of Katarina Martinso | Management | For | Did Not Vote |
9c.8 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
9c.9 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
9c.10 | Approve Discharge of Helena Stjernholm as Managing Director | Management | For | Did Not Vote |
10 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chair, SEK 1.4 Million for Vice Chair and SEK 685,000 for Other Directors | Management | For | Did Not Vote |
12.a | Reelect Par Boman as Director | Management | For | Did Not Vote |
12.b | Reelect Christian Caspar as Director | Management | For | Did Not Vote |
12.c | Reelect Marika Fredriksson as Director | Management | For | Did Not Vote |
12.d | Reelect Bengt Kjell as Director | Management | For | Did Not Vote |
12.e | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
12.f | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
12.g | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
12.h | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
12.i | Reelect Fredrik Lundberg as Board Chair | Management | For | Did Not Vote |
13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17 | Approve Performance Share Matching Plan | Management | For | Did Not Vote |
18 | Close Meeting | Management | None | None |
INDUTRADE AB MEETING DATE: MAR 29, 2023 | ||||
TICKER: INDT SECURITY ID: W4939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Board's and Board Committee's Reports | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10b | Approve Allocation of Income and Dividends of SEK 2.60 Per Share | Management | For | Did Not Vote |
10c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
10d.1 | Approve Discharge of Bo Annvik | Management | For | Did Not Vote |
10d.2 | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
10d.3 | Approve Discharge of Anders Jernhall | Management | For | Did Not Vote |
10d.4 | Approve Discharge of Bengt Kjell | Management | For | Did Not Vote |
10d.5 | Approve Discharge of Kerstin Lindell | Management | For | Did Not Vote |
10d.6 | Approve Discharge of Ulf Lundahl | Management | For | Did Not Vote |
10d.7 | Approve Discharge of Katarina Martinson | Management | For | Did Not Vote |
10d.8 | Approve Discharge of Krister Mellve | Management | For | Did Not Vote |
10d.9 | Approve Discharge of Lars Pettersson | Management | For | Did Not Vote |
11 | Receive Nominating Committee's Report | Management | None | None |
12.1 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 890,000 for Chairman and SEK 445,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1a | Reelect Bo Annvik as Director | Management | For | Did Not Vote |
14.1b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
14.1c | Reelect Anders Jernhall as Director | Management | For | Did Not Vote |
14.1d | Reelect Kerstin Lindell as Director | Management | For | Did Not Vote |
14.1e | Reelect Ulf Lundahl as Director | Management | For | Did Not Vote |
14.1f | Reelect Katarina Martinson as Director | Management | For | Did Not Vote |
14.1g | Reelect Krister Mellve as Director | Management | For | Did Not Vote |
14.1h | Reelect Lars Pettersson as Director | Management | For | Did Not Vote |
14.2 | Reelect Katarina Martinson Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
17 | Approve Remuneration Report | Management | For | Did Not Vote |
18a | Approve Performance Share Incentive Plan LTIP 2023 for Key Employees | Management | For | Did Not Vote |
18b | Approve Equity Plan Financing | Management | For | Did Not Vote |
19 | Close Meeting | Management | None | None |
INFINEON TECHNOLOGIES AG MEETING DATE: FEB 16, 2023 | ||||
TICKER: IFX SECURITY ID: D35415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Jochen Hanebeck for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Constanze Hufenbecher for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Sven Schneider for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Andreas Urschitz (from June 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Rutger Wijburg (from April 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Reinhard Ploss (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Helmut Gassel (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Wolfgang Eder for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Xiaoqun Clever for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Johann Dechant for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Friedrich Eichiner for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Annette Engelfried for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Hans-Ulrich Holdenried for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Susanne Lachenmann for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Geraldine Picaud for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Melanie Riedl for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Juergen Scholz for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Ulrich Spiesshofer for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Margret Suckale for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Mirco Synde (from June 1, 2023) for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Diana Vitale for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf (until May 31, 2022) for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Reports for the First Half of Fiscal Year 2023 | Management | For | For |
6.1 | Elect Herbert Diess to the Supervisory Board | Management | For | For |
6.2 | Elect Klaus Helmrich to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
9.1 | Amend Article Re: Location of Annual Meeting | Management | For | For |
9.2 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9.3 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Remuneration Policy | Management | For | For |
11 | Approve Remuneration Report | Management | For | For |
INSURANCE AUSTRALIA GROUP LTD. MEETING DATE: OCT 21, 2022 | ||||
TICKER: IAG SECURITY ID: Q49361100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tom Pockett as Director | Management | For | For |
2 | Elect Helen Nugent as Director | Management | For | For |
3 | Elect George Savvides as Director | Management | For | For |
4 | Elect Scott Pickering as Director | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve Grant of Deferred Award Rights and Executive Performance Rights to Nick Hawkins | Management | For | For |
7 | Approve the Spill Resolution | Management | Against | Against |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 05, 2023 | ||||
TICKER: IHG SECURITY ID: G4804L163 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Michael Glover as Director | Management | For | For |
5b | Elect Byron Grote as Director | Management | For | For |
5c | Elect Deanna Oppenheimer as Director | Management | For | For |
5d | Re-elect Graham Allan as Director | Management | For | For |
5e | Re-elect Keith Barr as Director | Management | For | For |
5f | Re-elect Daniela Barone Soares as Director | Management | For | For |
5g | Re-elect Arthur de Haast as Director | Management | For | For |
5h | Re-elect Duriya Farooqui as Director | Management | For | For |
5i | Re-elect Jo Harlow as Director | Management | For | For |
5j | Re-elect Elie Maalouf as Director | Management | For | For |
5k | Re-elect Sharon Rothstein as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Approve Deferred Award Plan | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTERCONTINENTAL HOTELS GROUP PLC MEETING DATE: MAY 05, 2023 | ||||
TICKER: IHG SECURITY ID: 45857P806 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Elect Michael Glover as Director | Management | For | For |
5b | Elect Byron Grote as Director | Management | For | For |
5c | Elect Deanna Oppenheimer as Director | Management | For | For |
5d | Re-elect Graham Allan as Director | Management | For | For |
5e | Re-elect Keith Barr as Director | Management | For | For |
5f | Re-elect Daniela Barone Soares as Director | Management | For | For |
5g | Re-elect Arthur de Haast as Director | Management | For | For |
5h | Re-elect Duriya Farooqui as Director | Management | For | For |
5i | Re-elect Jo Harlow as Director | Management | For | For |
5j | Re-elect Elie Maalouf as Director | Management | For | For |
5k | Re-elect Sharon Rothstein as Director | Management | For | For |
6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise UK Political Donations and Expenditure | Management | For | For |
9 | Approve Deferred Award Plan | Management | For | For |
10 | Authorise Issue of Equity | Management | For | For |
11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
12 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
14 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
INTESA SANPAOLO SPA MEETING DATE: APR 28, 2023 | ||||
TICKER: ISP SECURITY ID: T55067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Accept Financial Statements and Statutory Reports | Management | For | For |
1b | Approve Allocation of Income | Management | For | For |
2a | Approve Remuneration Policy | Management | For | For |
2b | Approve Second Section of the Remuneration Report | Management | For | For |
2c | Approve Annual Incentive Plan | Management | For | For |
3a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service Incentive Plans | Management | For | For |
3b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
ITOCHU CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8001 SECURITY ID: J2501P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Okafuji, Masahiro | Management | For | For |
2.2 | Elect Director Ishii, Keita | Management | For | For |
2.3 | Elect Director Kobayashi, Fumihiko | Management | For | For |
2.4 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
2.5 | Elect Director Tsubai, Hiroyuki | Management | For | For |
2.6 | Elect Director Naka, Hiroyuki | Management | For | For |
2.7 | Elect Director Kawana, Masatoshi | Management | For | For |
2.8 | Elect Director Nakamori, Makiko | Management | For | For |
2.9 | Elect Director Ishizuka, Kunio | Management | For | For |
2.10 | Elect Director Ito, Akiko | Management | For | For |
3.1 | Appoint Statutory Auditor Matoba, Yoshiko | Management | For | For |
3.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
3.3 | Appoint Statutory Auditor Fujita, Tsutomu | Management | For | For |
3.4 | Appoint Statutory Auditor Kobayashi, Kumi | Management | For | For |
JAPAN POST BANK CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 7182 SECURITY ID: J2800C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ikeda, Norito | Management | For | For |
1.2 | Elect Director Tanaka, Susumu | Management | For | For |
1.3 | Elect Director Kasama, Takayuki | Management | For | For |
1.4 | Elect Director Masuda, Hiroya | Management | For | For |
1.5 | Elect Director Yamazaki, Katsuyo | Management | For | For |
1.6 | Elect Director Takeuchi, Keisuke | Management | For | For |
1.7 | Elect Director Kaiwa, Makoto | Management | For | For |
1.8 | Elect Director Aihara, Risa | Management | For | For |
1.9 | Elect Director Kawamura, Hiroshi | Management | For | For |
1.10 | Elect Director Yamamoto, Kenzo | Management | For | For |
1.11 | Elect Director Nakazawa, Keiji | Management | For | For |
1.12 | Elect Director Sato, Atsuko | Management | For | For |
1.13 | Elect Director Amano, Reiko | Management | For | For |
1.14 | Elect Director Kato, Akane | Management | For | For |
JARDINE MATHESON HOLDINGS LTD. MEETING DATE: MAY 04, 2023 | ||||
TICKER: JARB SECURITY ID: G50736100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect David Hsu as Director | Management | For | Against |
4 | Re-elect Adam Keswick as Director | Management | For | Against |
5 | Re-elect Anthony Nightingale as Director | Management | For | Against |
6 | Appoint PricewaterhouseCoopers, Hong Kong as Auditors and Authorise Their Remuneration | Management | For | For |
7 | Authorise Issue of Equity | Management | For | For |
KAMIGUMI CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 9364 SECURITY ID: J29438165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings | Management | For | For |
3.1 | Elect Director Fukai, Yoshihiro | Management | For | For |
3.2 | Elect Director Tahara, Norihito | Management | For | For |
3.3 | Elect Director Horiuchi, Toshihiro | Management | For | For |
3.4 | Elect Director Murakami, Katsumi | Management | For | For |
3.5 | Elect Director Hiramatsu, Koichi | Management | For | For |
3.6 | Elect Director Ishibashi, Nobuko | Management | For | For |
3.7 | Elect Director Hosaka, Osamu | Management | For | For |
3.8 | Elect Director Matsumura, Harumi | Management | For | For |
4 | Appoint Alternate Statutory Auditor Akita, Keigo | Management | For | For |
KERING SA MEETING DATE: APR 27, 2023 | ||||
TICKER: KER SECURITY ID: F5433L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 14 per Share | Management | For | For |
4 | Approve Compensation Report of Corporate Officers | Management | For | For |
5 | Approve Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
6 | Approve Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
7 | Approve Remuneration Policy of Executive Corporate Officers | Management | For | For |
8 | Approve Remuneration Policy of Directors | Management | For | For |
9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
11 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
12 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
14 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
15 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 and 14 | Management | For | For |
16 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 13 and 14 | Management | For | For |
17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees and Corporate Officers of International Subsidiaries | Management | For | Against |
20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
KESKO OYJ MEETING DATE: MAR 30, 2023 | ||||
TICKER: KESKOB SECURITY ID: X44874109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive CEO's Review | Management | None | None |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Approve Allocation of Income and Dividends of EUR 1.08 Per Share | Management | For | For |
10 | Approve Discharge of Board and President | Management | For | For |
11 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
12 | Approve Remuneration of Directors in the Amount of EUR 102,000 for Chairman; EUR 63,000 for Vice Chairman, and EUR 47,500 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
13 | Approve Remuneration of Auditors | Management | For | For |
14 | Ratify Deloitte as Auditors | Management | For | For |
15 | Amend Articles Re: Board of Directors and Term of Office | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 33 Million Class B Shares without Preemptive Rights | Management | For | For |
18 | Approve Charitable Donations of up to EUR 300,000 | Management | For | For |
19 | Close Meeting | Management | None | None |
KEYENCE CORP. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 6861 SECURITY ID: J32491102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 150 | Management | For | For |
2.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
2.2 | Elect Director Nakata, Yu | Management | For | For |
2.3 | Elect Director Yamaguchi, Akiji | Management | For | For |
2.4 | Elect Director Yamamoto, Hiroaki | Management | For | For |
2.5 | Elect Director Nakano, Tetsuya | Management | For | For |
2.6 | Elect Director Yamamoto, Akinori | Management | For | For |
2.7 | Elect Director Taniguchi, Seiichi | Management | For | For |
2.8 | Elect Director Suenaga, Kumiko | Management | For | For |
2.9 | Elect Director Yoshioka, Michifumi | Management | For | For |
3 | Appoint Statutory Auditor Komura, Koichiro | Management | For | For |
4 | Appoint Alternate Statutory Auditor Yamamoto, Masaharu | Management | For | For |
KIKKOMAN CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 2801 SECURITY ID: J32620106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
2.1 | Elect Director Mogi, Yuzaburo | Management | For | For |
2.2 | Elect Director Horikiri, Noriaki | Management | For | Against |
2.3 | Elect Director Nakano, Shozaburo | Management | For | For |
2.4 | Elect Director Shimada, Masanao | Management | For | For |
2.5 | Elect Director Mogi, Osamu | Management | For | For |
2.6 | Elect Director Matsuyama, Asahi | Management | For | For |
2.7 | Elect Director Kamiyama, Takao | Management | For | For |
2.8 | Elect Director Fukui, Toshihiko | Management | For | For |
2.9 | Elect Director Inokuchi, Takeo | Management | For | For |
2.10 | Elect Director Iino, Masako | Management | For | For |
2.11 | Elect Director Sugiyama, Shinsuke | Management | For | For |
3 | Appoint Alternate Statutory Auditor Endo, Kazuyoshi | Management | For | For |
KINNEVIK AB MEETING DATE: MAY 08, 2023 | ||||
TICKER: KINV.B SECURITY ID: W5139V646 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chair of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Speech by Board Chair | Management | None | None |
8 | Speech by the CEO | Management | None | None |
9 | Receive Financial Statements and Statutory Reports | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12.a | Approve Discharge of James Anderson | Management | For | Did Not Vote |
12.b | Approve Discharge of Susanna Campbell | Management | For | Did Not Vote |
12.c | Approve Discharge of Harald Mix | Management | For | Did Not Vote |
12.d | Approve Discharge of Cecilia Qvist | Management | For | Did Not Vote |
12.e | Approve Discharge of Charlotte Stromberg | Management | For | Did Not Vote |
12.f | Approve Discharge of Georgi Ganev | Management | For | Did Not Vote |
13 | Approve Remuneration Report | Management | For | Did Not Vote |
14 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
15 | Approve Remuneration of Directors in the Amount of SEK 2.35 Million for Chair and SEK 735,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
16.a | Reelect James Anderson as Director | Management | For | Did Not Vote |
16.b | Reelect Susanna Campbell as Director | Management | For | Did Not Vote |
16.c | Reelect Harald Mix as Director | Management | For | Did Not Vote |
16.d | Reelect Cecilia Qvist as Director | Management | For | Did Not Vote |
16.e | Reelect Charlotte Stomberg as Director | Management | For | Did Not Vote |
17 | Reelect James Anderson as Board Chair | Management | For | Did Not Vote |
18 | Ratify KPMG AB as Auditors | Management | For | Did Not Vote |
19 | Approve Nominating Committee Procedures | Management | For | Did Not Vote |
20 | Reelect Hugo Stenbeck, Lawrence Burns, Erik Brandstrom and Marie Klingspor as Members of Nominating Committee | Management | For | Did Not Vote |
21.a | Approve Performance Based Share Plan LTIP 2023 | Management | For | Did Not Vote |
21.b | Amend Articles Re: Equity-Related | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing Through Issuance of Shares | Management | For | Did Not Vote |
21.d | Approve Equity Plan Financing Through Repurchase of Shares | Management | For | Did Not Vote |
21.e | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | Did Not Vote |
21.f | Approve Transfer of Shares in Connection with Incentive Plan | Management | For | Did Not Vote |
22.a | Approve Transfer of Shares in Connection with Previous Incentive Plan | Management | For | Did Not Vote |
22.b | Approve Equity Plan Financing | Management | For | Did Not Vote |
22.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
23 | Approve Cash Dividend Distribution From 2024 AGM | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
KINTETSU GROUP HOLDINGS CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 9041 SECURITY ID: J3S955116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Kobayashi, Tetsuya | Management | For | Against |
3.2 | Elect Director Wakai, Takashi | Management | For | For |
3.3 | Elect Director Hara, Shiro | Management | For | For |
3.4 | Elect Director Hayashi, Nobu | Management | For | For |
3.5 | Elect Director Matsumoto, Akihiko | Management | For | For |
3.6 | Elect Director Yanagi, Masanori | Management | For | For |
3.7 | Elect Director Katayama, Toshiko | Management | For | For |
3.8 | Elect Director Nagaoka, Takashi | Management | For | For |
3.9 | Elect Director Tsuji, Takashi | Management | For | For |
3.10 | Elect Director Kasamatsu, Hiroyuki | Management | For | For |
3.11 | Elect Director Yoneda, Akimasa | Management | For | For |
3.12 | Elect Director Mikasa, Yuji | Management | For | For |
4 | Appoint Statutory Auditor Nishizaki, Hajime | Management | For | For |
KNORR-BREMSE AG MEETING DATE: MAY 05, 2023 | ||||
TICKER: KBX SECURITY ID: D4S43E114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.45 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements for the First Half of Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
8 | Approve Creation of EUR 32.2 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 16.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
11 | Approve Affiliation Agreement with Knorr-Bremse Systeme fuer Nutzfahrzeuge GmbH | Management | For | For |
KONE OYJ MEETING DATE: FEB 28, 2023 | ||||
TICKER: KNEBV SECURITY ID: X4551T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.7475 per Class A Share and EUR 1.75 per Class B Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 220,000 for Chairman, EUR 125,000 for Vice Chairman, and EUR 110,000 for Other Directors | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13.a | Reelect Matti Alahuhta as Director | Management | For | For |
13.b | Reelect Susan Duinhoven as Director | Management | For | For |
13.c | Elect Marika Fredriksson as New Director | Management | For | For |
13.d | Reelect Antti Herlin as Director | Management | For | For |
13.e | Reelect Iiris Herlin as Director | Management | For | For |
13.f | Reelect Jussi Herlin as Director | Management | For | For |
13.g | Reelect Ravi Kant as Director | Management | For | For |
13.h | Elect Marcela Manubens as New Director | Management | For | For |
13.i | Reelect Krishna Mikkilineni as Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Elect One Auditor for the Term Ending on the Conclusion of AGM 2023 | Management | For | For |
16 | Ratify Ernst & Young as Auditors | Management | For | For |
17 | Amend Articles Re: Company Business; General Meeting Participation | Management | For | For |
18 | Authorize Share Repurchase Program | Management | For | For |
19 | Approve Issuance of Shares and Options without Preemptive Rights | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE AHOLD DELHAIZE NV MEETING DATE: APR 12, 2023 | ||||
TICKER: AD SECURITY ID: N0074E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
4 | Adopt Financial Statements | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9 | Reelect Peter Agnefjall to Supervisory Board | Management | For | For |
10 | Reelect Bill McEwan to Supervisory Board | Management | For | For |
11 | Reelect Katie Doyle to Supervisory Board | Management | For | For |
12 | Elect Julia Vander Ploeg to Supervisory Board | Management | For | For |
13 | Reelect Frans Muller to Management Board | Management | For | For |
14 | Elect JJ Fleeman to Management Board | Management | For | For |
15 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
16 | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
18 | Authorize Board to Acquire Common Shares | Management | For | For |
19 | Approve Cancellation of Repurchased Shares | Management | For | For |
20 | Close Meeting | Management | None | None |
KONINKLIJKE PHILIPS NV MEETING DATE: SEP 30, 2022 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect R.W.O. Jakobs as President / Chief Executive Officer and Member of the Management Board | Management | For | For |
KONINKLIJKE PHILIPS NV MEETING DATE: MAY 09, 2023 | ||||
TICKER: PHIA SECURITY ID: N7637U112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | President's Speech | Management | None | None |
2.a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.b | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.c | Approve Dividends | Management | For | For |
2. | Approve Remuneration Report | Management | For | For |
2.e | Approve Discharge of Management Board | Management | For | For |
2.f | Approve Discharge of Supervisory Board | Management | For | For |
3 | Reelect A. Bhattacharya to Management Board | Management | For | For |
4.a | Reelect D.E.I. Pyott to Supervisory Board | Management | For | For |
4.b | Reelect M.E. Doherty to Supervisory Board | Management | For | For |
5 | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2024 | Management | For | For |
6 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors for the Financial Year 2025 | Management | For | For |
7.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
7.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Repurchased Shares | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
L'OREAL SA MEETING DATE: APR 21, 2023 | ||||
TICKER: OR SECURITY ID: F58149133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 6 per Share and an Extra of EUR 0.60 per Share to Long Term Registered Shares | Management | For | For |
4 | Reelect Sophie Bellon as Director | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.7 Million | Management | For | For |
7 | Approve Compensation Report of Corporate Officers | Management | For | For |
8 | Approve Compensation of Jean-Paul Agon, Chairman of the Board | Management | For | For |
9 | Approve Compensation of Nicolas Hieronimus, CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
12 | Approve Remuneration Policy of CEO | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 149,852,237.36 | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
16 | Authorize Capital Increase of up to 2 Percent of Issued Capital for Contributions in Kind | Management | For | For |
17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
19 | Approve Contribution in Kind of 25,383,118 Shares from Affaires Marche France et Domaines d'Excellence and Luxury of Retail, their Valuation and Remuneration | Management | For | For |
20 | Approve Contribution in Kind of 1,277,836 Shares from l'Oreal International Distribution, its Valuation and Remuneration | Management | For | For |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LA FRANCAISE DES JEUX SA MEETING DATE: APR 27, 2023 | ||||
TICKER: FDJ SECURITY ID: F55896108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.37 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Fabienne Dulac as Director | Management | For | For |
6 | Reelect Francoise Gri as Director | Management | For | For |
7 | Reelect Corinne Lejbowicz as Director | Management | For | For |
8 | Elect Philippe Lazare as Director | Management | For | For |
9 | Approve Compensation Report of Corporate Officers | Management | For | For |
10 | Approve Compensation of Stephane Pallez, Chairman and CEO | Management | For | For |
11 | Approve Compensation of Charles Lantieri, Vice-CEO | Management | For | For |
12 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital | Management | For | For |
15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Capital | Management | For | For |
16 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital | Management | For | For |
17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
19 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LAWSON, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: 2651 SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Takemasu, Sadanobu | Management | For | For |
2.2 | Elect Director Itonaga, Masayuki | Management | For | For |
2.3 | Elect Director Iwamura, Miki | Management | For | For |
2.4 | Elect Director Suzuki, Satoko | Management | For | For |
2.5 | Elect Director Kikuchi, Kiyotaka | Management | For | For |
3.1 | Appoint Statutory Auditor Gomi, Yuko | Management | For | For |
3.2 | Appoint Statutory Auditor Miyata, Yuko | Management | For | For |
LEGAL & GENERAL GROUP PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: LGEN SECURITY ID: G54404127 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Climate Transition Plan | Management | For | For |
4 | Elect Carolyn Johnson as Director | Management | For | For |
5 | Elect Tushar Morzaria as Director | Management | For | For |
6 | Re-elect Henrietta Baldock as Director | Management | For | For |
7 | Re-elect Nilufer Von Bismarck as Director | Management | For | For |
8 | Re-elect Philip Broadley as Director | Management | For | For |
9 | Re-elect Jeff Davies as Director | Management | For | For |
10 | Re-elect Sir John Kingman as Director | Management | For | For |
11 | Re-elect Lesley Knox as Director | Management | For | For |
12 | Re-elect George Lewis as Director | Management | For | For |
13 | Re-elect Ric Lewis as Director | Management | For | For |
14 | Re-elect Laura Wade-Gery as Director | Management | For | For |
15 | Re-elect Sir Nigel Wilson as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Remuneration Policy | Management | For | For |
19 | Approve Remuneration Report | Management | For | For |
20 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Directors | Management | For | For |
21 | Authorise Issue of Equity | Management | For | For |
22 | Authorise Issue of Equity in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with the Issue of Contingent Convertible Securities | Management | For | For |
27 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
28 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LEGRAND SA MEETING DATE: MAY 31, 2023 | ||||
TICKER: LR SECURITY ID: F56196185 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.90 per Share | Management | For | For |
4 | Appoint Mazars as Auditor | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Angeles Garcia-Poveda, Chairwoman of the Board | Management | For | For |
7 | Approve Compensation of Benoit Coquart, CEO | Management | For | For |
8 | Approve Remuneration Policy of Chairwoman of the Board | Management | For | For |
9 | Approve Remuneration Policy of CEO | Management | For | For |
10 | Approve Remuneration Policy of Directors | Management | For | For |
11 | Reelect Isabelle Boccon-Gibod as Director | Management | For | For |
12 | Reelect Benoit Coquart as Director | Management | For | For |
13 | Reelect Angeles Garcia-Poveda as Director | Management | For | For |
14 | Reelect Michel Landel as Director | Management | For | For |
15 | Elect Valerie Chort as Director | Management | For | For |
16 | Elect Clare Scherrer as Director | Management | For | For |
17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
19 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
LLOYDS BANKING GROUP PLC MEETING DATE: MAY 18, 2023 | ||||
TICKER: LLOY SECURITY ID: G5533W248 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Cathy Turner as Director | Management | For | For |
3 | Elect Scott Wheway as Director | Management | For | For |
4 | Re-elect Robin Budenberg as Director | Management | For | For |
5 | Re-elect Charlie Nunn as Director | Management | For | For |
6 | Re-elect William Chalmers as Director | Management | For | For |
7 | Re-elect Alan Dickinson as Director | Management | For | For |
8 | Re-elect Sarah Legg as Director | Management | For | For |
9 | Re-elect Lord Lupton as Director | Management | For | For |
10 | Re-elect Amanda Mackenzie as Director | Management | For | For |
11 | Re-elect Harmeen Mehta as Director | Management | For | For |
12 | Re-elect Catherine Woods as Director | Management | For | For |
13 | Approve Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Long-Term Incentive Plan | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
24 | Authorise Issue of Equity without Pre-Emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
26 | Authorise Market Purchase of Preference Shares | Management | For | For |
27 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
LVMH MOET HENNESSY LOUIS VUITTON SE MEETING DATE: APR 20, 2023 | ||||
TICKER: MC SECURITY ID: F58485115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 12.00 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
5 | Reelect Delphine Arnault as Director | Management | For | For |
6 | Reelect Antonio Belloni as Director | Management | For | For |
7 | Reelect Marie-Josee Kravis as Director | Management | For | For |
8 | Reelect Marie-Laure Sauty de Chalon as Director | Management | For | For |
9 | Reelect Natacha Valla as Director | Management | For | For |
10 | Elect Laurent Mignon as Director | Management | For | Against |
11 | Renew Appointment of Lord Powell of Bayswater as Censor | Management | For | Against |
12 | Appoint Diego Della Valle as Censor | Management | For | Against |
13 | Approve Compensation Report of Corporate Officers | Management | For | For |
14 | Approve Compensation of Bernard Arnault, Chairman and CEO | Management | For | For |
15 | Approve Compensation of Antonio Belloni, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Directors | Management | For | For |
17 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
18 | Approve Remuneration Policy of Vice-CEO | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
21 | Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights With Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
24 | Approve Issuance of Equity or Equity-Linked Securities for Qualified Investors, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
26 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
27 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
28 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans Reserved for Employees and Corporate Officers | Management | For | For |
29 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
30 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 20 Million | Management | For | For |
MAPLETREE COMMERCIAL TRUST MEETING DATE: JUL 29, 2022 | ||||
TICKER: N2IU SECURITY ID: Y5759T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditor and Authorize Manager to Fix Their Remuneration | Management | For | For |
3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
MARUBENI CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8002 SECURITY ID: J39788138 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
2.1 | Elect Director Kokubu, Fumiya | Management | For | For |
2.2 | Elect Director Kakinoki, Masumi | Management | For | For |
2.3 | Elect Director Terakawa, Akira | Management | For | For |
2.4 | Elect Director Furuya, Takayuki | Management | For | For |
2.5 | Elect Director Takahashi, Kyohei | Management | For | For |
2.6 | Elect Director Okina, Yuri | Management | For | For |
2.7 | Elect Director Kitera, Masato | Management | For | For |
2.8 | Elect Director Ishizuka, Shigeki | Management | For | For |
2.9 | Elect Director Ando, Hisayoshi | Management | For | For |
2.10 | Elect Director Hatano, Mutsuko | Management | For | For |
3 | Appoint Statutory Auditor Ando, Takao | Management | For | For |
4 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Two Types of Restricted Stock Plans | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MAZDA MOTOR CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 7261 SECURITY ID: J41551110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 25 | Management | For | For |
2.1 | Elect Director Shobuda, Kiyotaka | Management | For | For |
2.2 | Elect Director Ono, Mitsuru | Management | For | For |
2.3 | Elect Director Moro, Masahiro | Management | For | For |
2.4 | Elect Director Aoyama, Yasuhiro | Management | For | For |
2.5 | Elect Director Hirose, Ichiro | Management | For | For |
2.6 | Elect Director Mukai, Takeshi | Management | For | For |
2.7 | Elect Director Jeffrey H. Guyton | Management | For | For |
2.8 | Elect Director Kojima, Takeji | Management | For | For |
2.9 | Elect Director Sato, Kiyoshi | Management | For | For |
2.10 | Elect Director Ogawa, Michiko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Watabe, Nobuhiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Kitamura, Akira | Management | For | Against |
3.3 | Elect Director and Audit Committee Member Shibasaki, Hiroko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Sugimori, Masato | Management | For | For |
3.5 | Elect Director and Audit Committee Member Inoue, Hiroshi | Management | For | For |
4 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
MEDIBANK PRIVATE LIMITED MEETING DATE: NOV 16, 2022 | ||||
TICKER: MPL SECURITY ID: Q5921Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Peter Everingham as Director | Management | For | For |
3 | Elect Kathryn Fagg as Director | Management | For | For |
4 | Elect David Fagan as Director | Management | For | For |
5 | Elect Linda Bardo Nicholls as Director | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Grant of Performance Rights to David Koczkar | Management | For | For |
8 | Approve the Amendments to the Company's Constitution | Management | For | For |
MERCEDES-BENZ GROUP AG MEETING DATE: MAY 03, 2023 | ||||
TICKER: MBG SECURITY ID: D1668R123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 5.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | Ratify KPMG AG as Auditors for Fiscal Year 2023 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements until the 2024 AGM | Management | For | For |
5.3 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2024 and for the Review of Interim Financial Statements after the 2024 AGM | Management | For | For |
6 | Elect Stefan Pierer to the Supervisory Board | Management | For | For |
7 | Approve Remuneration of Supervisory Board | Management | For | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Remuneration Report | Management | For | For |
10 | Approve Creation of EUR 1 Billion Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
12 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
MERIDIAN ENERGY LIMITED MEETING DATE: OCT 18, 2022 | ||||
TICKER: MEL SECURITY ID: Q5997E121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Michelle Henderson as Director | Management | For | For |
2 | Elect Julia Hoare as Director | Management | For | For |
3 | Elect Nagaja Sanatkumar as Director | Management | For | For |
4 | Elect Graham Cockroft as Director | Management | For | For |
MINEBEA MITSUMI, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6479 SECURITY ID: J42884130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
2.1 | Elect Director Kainuma, Yoshihisa | Management | For | For |
2.2 | Elect Director Moribe, Shigeru | Management | For | For |
2.3 | Elect Director Yoshida, Katsuhiko | Management | For | For |
2.4 | Elect Director Iwaya, Ryozo | Management | For | For |
2.5 | Elect Director None, Shigeru | Management | For | For |
2.6 | Elect Director Mizuma, Satoshi | Management | For | For |
2.7 | Elect Director Suzuki, Katsutoshi | Management | For | For |
2.8 | Elect Director Miyazaki, Yuko | Management | For | For |
2.9 | Elect Director Matsumura, Atsuko | Management | For | For |
2.10 | Elect Director Haga, Yuko | Management | For | For |
2.11 | Elect Director Katase, Hirofumi | Management | For | For |
2.12 | Elect Director Matsuoka, Takashi | Management | For | For |
3.1 | Appoint Statutory Auditor Tsukagoshi, Masahiro | Management | For | For |
3.2 | Appoint Statutory Auditor Yamamoto, Hiroshi | Management | For | For |
3.3 | Appoint Statutory Auditor Hoshino, Makoto | Management | For | For |
MINERAL RESOURCES LIMITED MEETING DATE: NOV 17, 2022 | ||||
TICKER: MIN SECURITY ID: Q60976109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Lulezim (Zimi) Meka as Director | Management | For | For |
3 | Elect James McClements as Director | Management | For | For |
4 | Elect Susan (Susie) Corlett as Director | Management | For | For |
5 | Approve Grant of FY22 Share Rights to Chris Ellison | Management | For | For |
6 | Approve Grant of FY23 Share Rights to Chris Ellison | Management | For | For |
7 | Approve Potential Termination Benefits | Management | None | For |
8 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
MITSUBISHI CHEMICAL GROUP CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4188 SECURITY ID: J44046100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Marc Gilson | Management | For | For |
1.2 | Elect Director Fujiwara, Ken | Management | For | For |
1.3 | Elect Director Glenn H. Fredrickson | Management | For | For |
1.4 | Elect Director Fukuda, Nobuo | Management | For | For |
1.5 | Elect Director Hashimoto, Takayuki | Management | For | For |
1.6 | Elect Director Hodo, Chikatomo | Management | For | For |
1.7 | Elect Director Kikuchi, Kiyomi | Management | For | For |
1.8 | Elect Director Yamada, Tatsumi | Management | For | For |
MITSUBISHI CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8058 SECURITY ID: J43830116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 103 | Management | For | For |
2.1 | Elect Director Kakiuchi, Takehiko | Management | For | For |
2.2 | Elect Director Nakanishi, Katsuya | Management | For | For |
2.3 | Elect Director Tanaka, Norikazu | Management | For | For |
2.4 | Elect Director Kashiwagi, Yutaka | Management | For | For |
2.5 | Elect Director Nochi, Yuzo | Management | For | For |
2.6 | Elect Director Tatsuoka, Tsuneyoshi | Management | For | For |
2.7 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.8 | Elect Director Akiyama, Sakie | Management | For | For |
2.9 | Elect Director Sagiya, Mari | Management | For | For |
3 | Appoint Statutory Auditor Murakoshi, Akira | Management | For | For |
4 | Approve Performance-Based Cash Compensation Ceiling for Directors | Management | For | For |
5 | Amend Articles to Disclose Greenhouse Gas Emission Reduction Targets Aligned with Goals of Paris Agreement | Shareholder | Against | Against |
6 | Amend Articles to Disclose Evaluation concerning Consistency between Capital Expenditures and Net Zero Greenhouse Gas Emissions by 2050 Commitment | Shareholder | Against | Against |
MITSUBISHI ELECTRIC CORP. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 6503 SECURITY ID: J43873116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yabunaka, Mitoji | Management | For | For |
1.2 | Elect Director Watanabe, Kazunori | Management | For | For |
1.3 | Elect Director Koide, Hiroko | Management | For | For |
1.4 | Elect Director Kosaka, Tatsuro | Management | For | For |
1.5 | Elect Director Yanagi, Hiroyuki | Management | For | For |
1.6 | Elect Director Egawa, Masako | Management | For | For |
1.7 | Elect Director Matsuyama, Haruka | Management | For | For |
1.8 | Elect Director Uruma, Kei | Management | For | For |
1.9 | Elect Director Kawagoishi, Tadashi | Management | For | For |
1.10 | Elect Director Masuda, Kuniaki | Management | For | For |
1.11 | Elect Director Nagasawa, Jun | Management | For | For |
1.12 | Elect Director Takeda, Satoshi | Management | For | For |
MITSUBISHI HEAVY INDUSTRIES, LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7011 SECURITY ID: J44002178 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
2.1 | Elect Director Miyanaga, Shunichi | Management | For | For |
2.2 | Elect Director Izumisawa, Seiji | Management | For | For |
2.3 | Elect Director Kaguchi, Hitoshi | Management | For | For |
2.4 | Elect Director Kozawa, Hisato | Management | For | For |
2.5 | Elect Director Kobayashi, Ken | Management | For | For |
2.6 | Elect Director Hirano, Nobuyuki | Management | For | For |
2.7 | Elect Director Furusawa, Mitsuhiro | Management | For | For |
3.1 | Elect Director and Audit Committee Member Tokunaga, Setsuo | Management | For | For |
3.2 | Elect Director and Audit Committee Member Unora, Hiro | Management | For | For |
3.3 | Elect Director and Audit Committee Member Morikawa, Noriko | Management | For | For |
3.4 | Elect Director and Audit Committee Member Ii, Masako | Management | For | For |
4 | Elect Alternate Director and Audit Committee Member Oka, Nobuhiro | Management | For | For |
MITSUBISHI UFJ FINANCIAL GROUP, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 8306 SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
2.1 | Elect Director Fujii, Mariko | Management | For | For |
2.2 | Elect Director Honda, Keiko | Management | For | For |
2.3 | Elect Director Kato, Kaoru | Management | For | For |
2.4 | Elect Director Kuwabara, Satoko | Management | For | For |
2.5 | Elect Director Nomoto, Hirofumi | Management | For | For |
2.6 | Elect Director David A. Sneider | Management | For | For |
2.7 | Elect Director Tsuji, Koichi | Management | For | For |
2.8 | Elect Director Tarisa Watanagase | Management | For | For |
2.9 | Elect Director Miyanaga, Kenichi | Management | For | For |
2.10 | Elect Director Shinke, Ryoichi | Management | For | For |
2.11 | Elect Director Mike, Kanetsugu | Management | For | For |
2.12 | Elect Director Kamezawa, Hironori | Management | For | For |
2.13 | Elect Director Nagashima, Iwao | Management | For | For |
2.14 | Elect Director Hanzawa, Junichi | Management | For | For |
2.15 | Elect Director Kobayashi, Makoto | Management | For | For |
3 | Amend Articles to Disclose Transition Plan to Align Lending and Investment Portfolios with Goals of Paris Agreement | Shareholder | Against | Against |
4 | Amend Articles to Prohibit Transactions with Defamatory Companies | Shareholder | Against | Against |
5 | Amend Articles to Carefully Carry Out Transactions with Male-Dominated Companies | Shareholder | Against | Against |
6 | Amend Articles to Prohibit Deletion of IR Contents from Company Websites | Shareholder | Against | Against |
MITSUI & CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 8031 SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Yasunaga, Tatsuo | Management | For | For |
2.2 | Elect Director Hori, Kenichi | Management | For | For |
2.3 | Elect Director Uno, Motoaki | Management | For | For |
2.4 | Elect Director Takemasu, Yoshiaki | Management | For | For |
2.5 | Elect Director Nakai, Kazumasa | Management | For | For |
2.6 | Elect Director Shigeta, Tetsuya | Management | For | For |
2.7 | Elect Director Sato, Makoto | Management | For | For |
2.8 | Elect Director Matsui, Toru | Management | For | For |
2.9 | Elect Director Daikoku, Tetsuya | Management | For | For |
2.10 | Elect Director Samuel Walsh | Management | For | For |
2.11 | Elect Director Uchiyamada, Takeshi | Management | For | For |
2.12 | Elect Director Egawa, Masako | Management | For | For |
2.13 | Elect Director Ishiguro, Fujiyo | Management | For | For |
2.14 | Elect Director Sarah L. Casanova | Management | For | For |
2.15 | Elect Director Jessica Tan Soon Neo | Management | For | For |
3.1 | Appoint Statutory Auditor Fujiwara, Hirotatsu | Management | For | For |
3.2 | Appoint Statutory Auditor Hayashi, Makoto | Management | For | For |
3.3 | Appoint Statutory Auditor Shiotani, Kimiro | Management | For | For |
MITSUI CHEMICALS, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 4183 SECURITY ID: J4466L136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Elect Director Tannowa, Tsutomu | Management | For | For |
2.2 | Elect Director Hashimoto, Osamu | Management | For | For |
2.3 | Elect Director Yoshino, Tadashi | Management | For | For |
2.4 | Elect Director Nakajima, Hajime | Management | For | For |
2.5 | Elect Director Ando, Yoshinori | Management | For | For |
2.6 | Elect Director Yoshimaru, Yukiko | Management | For | For |
2.7 | Elect Director Mabuchi, Akira | Management | For | For |
2.8 | Elect Director Mimura, Takayoshi | Management | For | For |
3.1 | Appoint Statutory Auditor Goto, Yasuko | Management | For | For |
3.2 | Appoint Statutory Auditor Ono, Junshi | Management | For | For |
4 | Approve Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG MEETING DATE: MAY 05, 2023 | ||||
TICKER: MUV2 SECURITY ID: D55535104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11.60 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Joachim Wenning for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Thomas Blunck for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Nicholas Gartside for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Stefan Golling for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Doris Hoepke (until April 30, 2022) for Fiscal Year 2022 | Management | For | For |
3.6 | Approve Discharge of Management Board Member Christoph Jurecka for Fiscal Year 2022 | Management | For | For |
3.7 | Approve Discharge of Management Board Member Torsten Jeworrek for Fiscal Year 2022 | Management | For | For |
3.8 | Approve Discharge of Management Board Member Achim Kassow for Fiscal Year 2022 | Management | For | For |
3.9 | Approve Discharge of Management Board Member Clarisse Kopf (from Dec. 1, 2022) for Fiscal Year 2022 | Management | For | For |
3.10 | Approve Discharge of Management Board Member Markus Riess for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Nikolaus von Bomhard for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Anne Horstmann for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Ann-Kristin Achleitner for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Clement Booth for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Ruth Brown for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Stephan Eberl for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Frank Fassin for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Ursula Gather for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gerd Haeusler for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Angelika Herzog for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Renata Bruengger for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Stefan Kaindl for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Carinne Knoche-Brouillon for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Gabriele Muecke for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Ulrich Plottke for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Manfred Rassy for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Gabriele Sinz-Toporzysek (until Jan. 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Carsten Spohr for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Markus Wagner (from Feb. 1, 2022) for Fiscal Year 2022 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Maximilian Zimmerer for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 and for the Review of the Interim Financial Statements for Fiscal Year 2023 and First Quarter of Fiscal Year 2024 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
7.2 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
7.3 | Amend Articles Re: Editorial Changes | Management | For | For |
8 | Amend Articles Re: Registration in the Share Register | Management | For | For |
NATIONAL AUSTRALIA BANK LIMITED MEETING DATE: DEC 16, 2022 | ||||
TICKER: NAB SECURITY ID: Q65336119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Philip Chronican as Director | Management | For | For |
1b | Elect Kathryn Fagg as Director | Management | For | For |
1c | Elect Douglas McKay as Director | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3a | Approve Grant of Deferred Rights to Ross McEwan | Management | For | For |
3b | Approve Grant of Performance Rights to Ross McEwan | Management | For | For |
4 | Approve the Amendments to the Company's Constitution | Management | For | For |
5 | Consideration of Financial Report, Directors' Report and Auditor's Report | Management | None | None |
6a | Approve the Amendments to the Company's Constitution - Insert into the Constitution in Clause 8 'General Meetings' the New Sub-clause 8.3A 'Advisory Resolutions' | Shareholder | Against | Against |
6b | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
NATURGY ENERGY GROUP SA MEETING DATE: MAR 28, 2023 | ||||
TICKER: NTGY SECURITY ID: E7S90S109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Consolidated Non-Financial Information Statement | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Advisory Vote on Remuneration Report | Management | For | Against |
7.1 | Reelect Francisco Reynes Massanet as Director | Management | For | Against |
7.2 | Reelect Claudi Santiago Ponsa as Director | Management | For | Against |
7.3 | Reelect Pedro Sainz de Baranda Riva as Director | Management | For | Against |
7.4 | Elect Jose Antonio Torre de Silva Lopez de Letona as Director | Management | For | Against |
8 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
NATWEST GROUP PLC MEETING DATE: AUG 25, 2022 | ||||
TICKER: NWG SECURITY ID: G6422B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Special Dividend | Management | For | For |
2 | Approve Share Consolidation and Share Sub-Division | Management | For | For |
3 | Authorise Issue of Equity | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
6 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
7 | Approve Amendments to Directed Buyback Contract | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
1 | Sanction and Consent to Every Variation, Alteration, Modification or Abrogation of the Special Rights Attached to the Ordinary Shares | Management | For | For |
NATWEST GROUP PLC MEETING DATE: APR 25, 2023 | ||||
TICKER: NWG SECURITY ID: G6422B147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Howard Davies as Director | Management | For | For |
5 | Re-elect Alison Rose-Slade as Director | Management | For | For |
6 | Re-elect Katie Murray as Director | Management | For | For |
7 | Re-elect Frank Dangeard as Director | Management | For | For |
8 | Elect Roisin Donnelly as Director | Management | For | For |
9 | Re-elect Patrick Flynn as Director | Management | For | For |
10 | Re-elect Morten Friis as Director | Management | For | For |
11 | Re-elect Yasmin Jetha as Director | Management | For | For |
12 | Elect Stuart Lewis as Director | Management | For | For |
13 | Re-elect Mark Seligman as Director | Management | For | For |
14 | Re-elect Lena Wilson as Director | Management | For | For |
15 | Reappoint Ernst and Young LLP as Auditors | Management | For | For |
16 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
20 | Authorise Issue of Equity in Connection with Equity Convertible Notes | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise Off-Market Purchase of Ordinary Shares from HM Treasury | Management | For | For |
26 | Authorise Off-Market Purchase of Preference Shares | Management | For | For |
NESTE CORP. MEETING DATE: MAR 28, 2023 | ||||
TICKER: NESTE SECURITY ID: X5688A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 1.02 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 95,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 45,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Matti Kahkonen (Chair), John Abbott, Nick Elmslie, Just Jansz, Jari Rosendal, Eeva Sipila (Vice Chair) and Johanna Soderstrom as Directors; Elect Heikki Malinen and Kimmo Viertola as New Directors | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify KPMG as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 23 Million Shares without Preemptive Rights | Management | For | For |
18 | Amend Articles Re: Book-Entry System | Management | For | For |
19 | Close Meeting | Management | None | None |
NESTLE SA MEETING DATE: APR 20, 2023 | ||||
TICKER: NESN SECURITY ID: H57312649 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 2.95 per Share | Management | For | For |
4.1.a | Reelect Paul Bulcke as Director and Board Chair | Management | For | For |
4.1.b | Reelect Ulf Schneider as Director | Management | For | For |
4.1.c | Reelect Henri de Castries as Director | Management | For | For |
4.1.d | Reelect Renato Fassbind as Director | Management | For | For |
4.1.e | Reelect Pablo Isla as Director | Management | For | For |
4.1.f | Reelect Patrick Aebischer as Director | Management | For | For |
4.1.g | Reelect Kimberly Ross as Director | Management | For | For |
4.1.h | Reelect Dick Boer as Director | Management | For | For |
4.1.i | Reelect Dinesh Paliwal as Director | Management | For | For |
4.1.j | Reelect Hanne Jimenez de Mora as Director | Management | For | For |
4.1.k | Reelect Lindiwe Sibanda as Director | Management | For | For |
4.1.l | Reelect Chris Leong as Director | Management | For | For |
4.1.m | Reelect Luca Maestri as Director | Management | For | For |
4.2.1 | Elect Rainer Blair as Director | Management | For | For |
4.2.2 | Elect Marie-Gabrielle Ineichen-Fleisch as Director | Management | For | For |
4.3.1 | Reappoint Pablo Isla as Member of the Compensation Committee | Management | For | For |
4.3.2 | Reappoint Patrick Aebischer as Member of the Compensation Committee | Management | For | For |
4.3.3 | Reappoint Dick Boer as Member of the Compensation Committee | Management | For | For |
4.3.4 | Reappoint Dinesh Paliwal as Member of the Compensation Committee | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
4.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 10.5 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 72 Million | Management | For | For |
6 | Approve CHF 8 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
7.1 | Amend Articles Re: General Meeting (Incl. Virtual-Only or Hybrid Shareholder Meetings) | Management | For | For |
7.2 | Amend Articles of Association | Management | For | For |
8 | Transact Other Business (Voting) | Management | Against | Against |
NEW WORLD DEVELOPMENT COMPANY LIMITED MEETING DATE: JUN 27, 2023 | ||||
TICKER: 17 SECURITY ID: Y6266R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the 2023 Services Group Master Services Agreement, Services Group Transactions, Services Group Annual Caps and Related Transactions | Management | For | For |
2 | Approve the Master Construction Services Agreement, Construction Services Group Transactions, Construction Services Group Annual Caps and Related Transactions | Management | For | For |
3 | Elect Law Fan Chiu-Fun, Fanny as Director | Management | For | For |
4 | Elect Lo Wing-Sze, Anthea as Director | Management | For | For |
5 | Elect Wong Yeung-Fong, Fonia as Director | Management | For | For |
6 | Elect Cheng Chi-Ming, Brian as Director | Management | For | Against |
NGK INSULATORS, LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 5333 SECURITY ID: J49076110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
2.1 | Elect Director Oshima, Taku | Management | For | For |
2.2 | Elect Director Kobayashi, Shigeru | Management | For | For |
2.3 | Elect Director Niwa, Chiaki | Management | For | For |
2.4 | Elect Director Iwasaki, Ryohei | Management | For | For |
2.5 | Elect Director Yamada, Tadaaki | Management | For | For |
2.6 | Elect Director Shindo, Hideaki | Management | For | For |
2.7 | Elect Director Kamano, Hiroyuki | Management | For | For |
2.8 | Elect Director Hamada, Emiko | Management | For | For |
2.9 | Elect Director Furukawa, Kazuo | Management | For | For |
3.1 | Appoint Statutory Auditor Yagi, Naoya | Management | For | For |
3.2 | Appoint Statutory Auditor Sakaguchi, Masayoshi | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
NINTENDO CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7974 SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 123 | Management | For | For |
2.1 | Elect Director Furukawa, Shuntaro | Management | For | Against |
2.2 | Elect Director Miyamoto, Shigeru | Management | For | For |
2.3 | Elect Director Takahashi, Shinya | Management | For | For |
2.4 | Elect Director Shibata, Satoru | Management | For | For |
2.5 | Elect Director Shiota, Ko | Management | For | For |
2.6 | Elect Director Chris Meledandri | Management | For | For |
NIPPON EXPRESS HOLDINGS, INC. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 9147 SECURITY ID: J53377107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Watanabe, Kenji | Management | For | For |
1.2 | Elect Director Saito, Mitsuru | Management | For | For |
1.3 | Elect Director Akaishi, Mamoru | Management | For | For |
1.4 | Elect Director Yasuoka, Sadako | Management | For | For |
1.5 | Elect Director Shiba, Yojiro | Management | For | For |
1.6 | Elect Director Ito, Yumiko | Management | For | For |
NIPPON STEEL CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 5401 SECURITY ID: J55678106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Shindo, Kosei | Management | For | Against |
3.2 | Elect Director Hashimoto, Eiji | Management | For | For |
3.3 | Elect Director Sato, Naoki | Management | For | For |
3.4 | Elect Director Mori, Takahiro | Management | For | For |
3.5 | Elect Director Hirose, Takashi | Management | For | For |
3.6 | Elect Director Fukuda, Kazuhisa | Management | For | For |
3.7 | Elect Director Imai, Tadashi | Management | For | For |
3.8 | Elect Director Funakoshi, Hirofumi | Management | For | For |
3.9 | Elect Director Tomita, Tetsuro | Management | For | For |
3.10 | Elect Director Urano, Kuniko | Management | For | For |
NIPPON TELEGRAPH & TELEPHONE CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 9432 SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 60 | Management | For | For |
2.1 | Appoint Statutory Auditor Yanagi, Keiichiro | Management | For | For |
2.2 | Appoint Statutory Auditor Takahashi, Kanae | Management | For | For |
2.3 | Appoint Statutory Auditor Kanda, Hideki | Management | For | For |
2.4 | Appoint Statutory Auditor Kashima, Kaoru | Management | For | For |
NISSAN CHEMICAL CORP. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 4021 SECURITY ID: J56988108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 94 | Management | For | For |
2.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
2.2 | Elect Director Yagi, Shinsuke | Management | For | For |
2.3 | Elect Director Honda, Takashi | Management | For | For |
2.4 | Elect Director Ishikawa, Motoaki | Management | For | For |
2.5 | Elect Director Daimon, Hideki | Management | For | For |
2.6 | Elect Director Matsuoka, Takeshi | Management | For | For |
2.7 | Elect Director Obayashi, Hidehito | Management | For | For |
2.8 | Elect Director Kataoka, Kazunori | Management | For | For |
2.9 | Elect Director Nakagawa, Miyuki | Management | For | For |
2.10 | Elect Director Takeoka, Yuko | Management | For | For |
NISSAN MOTOR CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 7201 SECURITY ID: 654744408 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
2.1 | Elect Director Kimura, Yasushi | Management | For | For |
2.2 | Elect Director Jean-Dominique Senard | Management | For | For |
2.3 | Elect Director Ihara, Keiko | Management | For | For |
2.4 | Elect Director Nagai, Moto | Management | For | For |
2.5 | Elect Director Bernard Delmas | Management | For | For |
2.6 | Elect Director Andrew House | Management | For | For |
2.7 | Elect Director Pierre Fleuriot | Management | For | For |
2.8 | Elect Director Brenda Harvey | Management | For | For |
2.9 | Elect Director Uchida, Makoto | Management | For | For |
2.10 | Elect Director Sakamoto, Hideyuki | Management | For | For |
3 | Approve Alternative Allocation of Income, with a Final Dividend of JPY 15 | Shareholder | Against | Against |
NITTO DENKO CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6988 SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
2.1 | Elect Director Takasaki, Hideo | Management | For | For |
2.2 | Elect Director Miki, Yosuke | Management | For | For |
2.3 | Elect Director Iseyama, Yasuhiro | Management | For | For |
2.4 | Elect Director Owaki, Yasuhito | Management | For | For |
2.5 | Elect Director Furuse, Yoichiro | Management | For | For |
2.6 | Elect Director Fukuda, Tamio | Management | For | For |
2.7 | Elect Director Wong Lai Yong | Management | For | For |
2.8 | Elect Director Sawada, Michitaka | Management | For | For |
2.9 | Elect Director Yamada, Yasuhiro | Management | For | For |
2.10 | Elect Director Eto, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Tokuyasu, Shin | Management | For | For |
3.2 | Appoint Statutory Auditor Takayanagi, Toshihiko | Management | For | For |
3.3 | Appoint Statutory Auditor Kobashikawa, Yasuko | Management | For | For |
NN GROUP NV MEETING DATE: JUN 02, 2023 | ||||
TICKER: NN SECURITY ID: N64038107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4.A | Adopt Financial Statements and Statutory Reports | Management | For | For |
4.B | Receive Explanation on Company's Dividend Policy | Management | None | None |
4.C | Approve Dividends | Management | For | For |
5.A | Approve Discharge of Executive Board | Management | For | For |
5.B | Approve Discharge of Supervisory Board | Management | For | For |
6 | Announce Intention to Reappoint David Knibbe to Executive Board | Management | None | None |
7 | Amend the Level of the Fixed Annual fee for Supervisory Board Members | Management | For | For |
8.A.1 | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital | Management | For | For |
8.A.2 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
8.B | Grant Board Authority to Issue Shares Up To 20 Percent of Issued Capital in Connection with a Rights Issue | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Reduction in Share Capital through Cancellation of Shares | Management | For | For |
11 | Close Meeting | Management | None | None |
NORDEA BANK ABP MEETING DATE: MAR 23, 2023 | ||||
TICKER: NDA.SE SECURITY ID: X5S8VL105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 352,000 for Chairman, EUR 165,500 for Vice Chairman, and EUR 105,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Determine Number of Members (10) and Deputy Members (1) of Board | Management | For | For |
13.a | Reelect Stephen Hester as Director (Chair) | Management | For | For |
13.b | Reelect Petra van Hoeken as Director | Management | For | For |
13.c | Reelect John Maltby as Director | Management | For | For |
13.d | Reelect Lene Skole as Director | Management | For | For |
13.e | Reelect Birger Steen as Director | Management | For | For |
13.f | Reelect Jonas Synnergren as Director | Management | For | For |
13.g | Reelect Arja Talma as Director | Management | For | For |
13.h | Reelect Kjersti Wiklund as Director | Management | For | For |
13.i | Elect Risto Murto as Director | Management | For | For |
13.j | Elect Per Stromberg as Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Amend Articles Re: General Meeting Participation; General Meeting | Management | For | For |
17 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | For |
18 | Authorize Share Repurchase Program in the Securities Trading Business | Management | For | For |
19 | Authorize Reissuance of Repurchased Shares | Management | For | For |
20 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
21 | Approve Issuance of up to 30 Million Shares without Preemptive Rights | Management | For | For |
22 | Close Meeting | Management | None | None |
NOVARTIS AG MEETING DATE: MAR 07, 2023 | ||||
TICKER: NOVN SECURITY ID: H5820Q150 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 3.20 per Share | Management | For | For |
4 | Approve CHF 63.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
5 | Authorize Repurchase of up to CHF 10 Billion in Issued Share Capital | Management | For | For |
6.1 | Amend Articles Re: Electronic Participation; Virtual-Only Shareholder Meetings | Management | For | For |
6.2 | Amend Articles of Association | Management | For | For |
6.3 | Amend Articles of Association | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 8.8 Million | Management | For | For |
7.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 90 Million | Management | For | For |
7.3 | Approve Remuneration Report | Management | For | For |
8.1 | Reelect Joerg Reinhardt as Director and Board Chair | Management | For | For |
8.2 | Reelect Nancy Andrews as Director | Management | For | For |
8.3 | Reelect Ton Buechner as Director | Management | For | For |
8.4 | Reelect Patrice Bula as Director | Management | For | For |
8.5 | Reelect Elizabeth Doherty as Director | Management | For | For |
8.6 | Reelect Bridgette Heller as Director | Management | For | For |
8.7 | Reelect Daniel Hochstrasser as Director | Management | For | For |
8.8 | Reelect Frans van Houten as Director | Management | For | For |
8.9 | Reelect Simon Moroney as Director | Management | For | For |
8.10 | Reelect Ana de Pro Gonzalo as Director | Management | For | For |
8.11 | Reelect Charles Sawyers as Director | Management | For | For |
8.12 | Reelect William Winters as Director | Management | For | For |
8.13 | Elect John Young as Director | Management | For | For |
9.1 | Reappoint Patrice Bula as Member of the Compensation Committee | Management | For | For |
9.2 | Reappoint Bridgette Heller as Member of the Compensation Committee | Management | For | For |
9.3 | Reappoint Simon Moroney as Member of the Compensation Committee | Management | For | For |
9.4 | Reappoint William Winters as Member of the Compensation Committee | Management | For | For |
10 | Ratify KPMG AG as Auditors | Management | For | For |
11 | Designate Peter Zahn as Independent Proxy | Management | For | For |
12 | Transact Other Business (Voting) | Management | For | Against |
NOVO NORDISK A/S MEETING DATE: MAR 23, 2023 | ||||
TICKER: NOVO.B SECURITY ID: K72807132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 8.15 Per Share | Management | For | For |
4 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
5.1 | Approve Remuneration of Directors in the Aggregate Amount of DKK 20.2 Million | Management | For | For |
5.2 | Approve Remuneration of Directors in the Amount of DKK 3.1 Million for the Chairman, DKK 1.56 Million for the Vice Chairman, and DKK 784,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
5.3 | Amendment to Remuneration Policy for Board of Directors and Executive Management | Management | For | For |
6.1 | Reelect Helge Lund as Board Chairman | Management | For | For |
6.2 | Reelect Henrik Poulsen as Vice Chairman | Management | For | For |
6.3a | Reelect Laurence Debroux as Director | Management | For | For |
6.3b | Reelect Andreas Fibig as Director | Management | For | For |
6.3c | Reelect Sylvie Gregoire as Director | Management | For | For |
6.3d | Reelect Kasim Kutay as Director | Management | For | For |
6.3e | Reelect Christina Law as Director | Management | For | For |
6.3f | Reelect Martin Mackay as Director | Management | For | For |
7 | Ratify Deloitte as Auditor | Management | For | For |
8.1 | Approve DKK 5 Million Reduction in Share Capital via Share Cancellation of B Shares | Management | For | For |
8.2 | Authorize Share Repurchase Program | Management | For | For |
8.3 | Approve Creation of DKK 45.1 Million Pool of Capital with Preemptive Rights; Approve Creation of DKK 45.1 Million Pool of Capital without Preemptive Rights; Maximum Increase in Share Capital under Both Authorizations up to DKK 45.1 Million | Management | For | For |
8.4 | Product Pricing Proposal | Shareholder | Against | Against |
9 | Other Business | Management | None | None |
NOVOZYMES A/S MEETING DATE: MAR 02, 2023 | ||||
TICKER: NZYM.B SECURITY ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Board | Management | None | None |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of DKK 6 Per Share | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve Remuneration of Directors in the Amount of DKK 1.6 Million for Chairman, DKK 1.07 Million for Vice Chairman and DKK 535,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
6 | Reelect Cornelis de Jong (Chair) as Director | Management | For | For |
7 | Reelect Kim Stratton (Vice Chair) as Director | Management | For | For |
8a | Reelect Heine Dalsgaard as Director | Management | For | For |
8b | Elect Sharon James as Director | Management | For | For |
8c | Reelect Kasim Kutay as Director | Management | For | For |
8d | Reelect Morten Otto Alexander Sommer as Director | Management | For | For |
9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
10a | Approve Creation of DKK 56.2 Million Pool of Capital in B Shares without Preemptive Rights; DKK 56.2 Million Pool of Capital with Preemptive Rights; and Pool of Capital in Warrants without Preemptive Rights | Management | For | For |
10b | Authorize Share Repurchase Program | Management | For | For |
10c | Authorize Board to Decide on the Distribution of Extraordinary Dividends | Management | For | For |
10d | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
10e | Amend Remuneration Policy | Management | For | For |
10f | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
11 | Other Business | Management | None | None |
NOVOZYMES A/S MEETING DATE: MAR 30, 2023 | ||||
TICKER: NZYM.B SECURITY ID: K7317J133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement with Chr. Hansen Holding A/S | Management | For | Against |
2 | Amend Articles Re: Number of Directors | Management | For | For |
3.a | Approve Indemnification of Members of the Board of Directors and Executive Management | Management | For | For |
3.b | Amend Articles Re: Indemnification | Management | For | For |
3.c | Amend Remuneration Policy | Management | For | For |
4 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | For |
OBIC CO. LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4684 SECURITY ID: J5946V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 140 | Management | For | For |
2.1 | Elect Director Noda, Masahiro | Management | For | For |
2.2 | Elect Director Tachibana, Shoichi | Management | For | For |
2.3 | Elect Director Kawanishi, Atsushi | Management | For | For |
2.4 | Elect Director Fujimoto, Takao | Management | For | For |
2.5 | Elect Director Okada, Takeshi | Management | For | For |
2.6 | Elect Director Gomi, Yasumasa | Management | For | For |
2.7 | Elect Director Ejiri, Takashi | Management | For | For |
2.8 | Elect Director Egami, Mime | Management | For | For |
3 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling for Directors and Restricted Stock Plan | Management | For | For |
OCI NV MEETING DATE: AUG 19, 2022 | ||||
TICKER: OCI SECURITY ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV MEETING DATE: FEB 16, 2023 | ||||
TICKER: OCI SECURITY ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Amend Articles Re: Increase Nominal Value of Shares in the Share Capital and Subsequently Decrease the Nominal Value of Shares in the Share Capital, Combined with a Repayment of Capital | Management | For | For |
3 | Close Meeting | Management | None | None |
OCI NV MEETING DATE: MAY 03, 2023 | ||||
TICKER: OCI SECURITY ID: N6667A111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Policy for Executive Board | Management | For | For |
6 | Approve Remuneration Policy for Non-Executive Directors | Management | For | For |
7 | Approve Discharge of Executive Directors | Management | For | For |
8 | Approve Discharge of Non-Executive Directors | Management | For | For |
9 | Elect Nadia Sawiris as Non-Executive Director | Management | For | For |
10 | Elect Michael Bennett as Non-Executive Director | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger or Acquisition Plus 1 Percent if the Issuance of Shares or Granting of Rights Occurs for the Purpose of OCI's Equity Incentive Plans | Management | For | For |
12 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
14 | Close Meeting | Management | None | None |
OLYMPUS CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 7733 SECURITY ID: J61240107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Allow Virtual Only Shareholder Meetings | Management | For | For |
2.1 | Elect Director Fujita, Sumitaka | Management | For | For |
2.2 | Elect Director Masuda, Yasumasa | Management | For | For |
2.3 | Elect Director David Robert Hale | Management | For | For |
2.4 | Elect Director Jimmy C. Beasley | Management | For | For |
2.5 | Elect Director Ichikawa, Sachiko | Management | For | For |
2.6 | Elect Director Shingai, Yasushi | Management | For | For |
2.7 | Elect Director Kan, Kohei | Management | For | For |
2.8 | Elect Director Gary John Pruden | Management | For | For |
2.9 | Elect Director Kosaka, Tatsuro | Management | For | For |
2.10 | Elect Director Luann Marie Pendy | Management | For | For |
2.11 | Elect Director Takeuchi, Yasuo | Management | For | For |
2.12 | Elect Director Stefan Kaufmann | Management | For | For |
2.13 | Elect Director Okubo, Toshihiko | Management | For | For |
OMV AG MEETING DATE: MAY 31, 2023 | ||||
TICKER: OMV SECURITY ID: A51460110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2.1 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | For |
2.2 | Approve Special Dividends of EUR 2.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
3.2 | Revoke June 3, 2022, AGM Resolution Not to Grant Discharge of Management Board Member Rainer Seele for Fiscal Year 2021; Approve Discharge of Management Board Member Rainer Seele for Fiscal Year 2021 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify KPMG Austria GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8.1 | Approve Long Term Incentive Plan for Key Employees | Management | For | For |
8.2 | Approve Equity Deferral Plan | Management | For | For |
9 | Elect Lutz Feldmann Supervisory Board Member | Management | For | For |
10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
ONO PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 4528 SECURITY ID: J61546115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 37 | Management | For | For |
2.1 | Elect Director Sagara, Gyo | Management | For | For |
2.2 | Elect Director Tsujinaka, Toshihiro | Management | For | For |
2.3 | Elect Director Takino, Toichi | Management | For | For |
2.4 | Elect Director Idemitsu, Kiyoaki | Management | For | For |
2.5 | Elect Director Nomura, Masao | Management | For | For |
2.6 | Elect Director Okuno, Akiko | Management | For | For |
2.7 | Elect Director Nagae, Shusaku | Management | For | For |
3.1 | Appoint Statutory Auditor Tanisaka, Hironobu | Management | For | For |
3.2 | Appoint Statutory Auditor Tanabe, Akiko | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
ORACLE CORP JAPAN MEETING DATE: AUG 23, 2022 | ||||
TICKER: 4716 SECURITY ID: J6165M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
2.1 | Elect Director Misawa, Toshimitsu | Management | For | For |
2.2 | Elect Director Krishna Sivaraman | Management | For | For |
2.3 | Elect Director Garrett Ilg | Management | For | For |
2.4 | Elect Director Vincent S. Grelli | Management | For | For |
2.5 | Elect Director Kimberly Woolley | Management | For | For |
2.6 | Elect Director Fujimori, Yoshiaki | Management | For | For |
2.7 | Elect Director John L. Hall | Management | For | For |
2.8 | Elect Director Natsuno, Takeshi | Management | For | For |
2.9 | Elect Director Kuroda, Yukiko | Management | For | For |
ORANGE SA MEETING DATE: MAY 23, 2023 | ||||
TICKER: ORA SECURITY ID: F6866T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Anne Lange as Director | Management | For | For |
6 | Reelect Anne-Gabrielle Heilbronner as Director | Management | For | For |
7 | Reelect Alexandre Bompard as Director | Management | For | Against |
8 | Elect Momar Nguer as Director | Management | For | For |
9 | Elect Gilles Grapinet as Director | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Stephane Richard, Chairman and CEO until April 3, 2022 | Management | For | For |
12 | Approve Compensation of Stephane Richard, Chairman of the Board from April 4, 2022 to May 19, 2022 | Management | For | For |
13 | Approve Compensation of Christel Heydemann, CEO since April 4 2022 | Management | For | For |
14 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since May 19, 2022 | Management | For | For |
15 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of CEO | Management | For | For |
18 | Approve Remuneration Policy of Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 3 Billion | Management | For | For |
27 | Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
B | Amending Item 27 of Current Meeting to Decrease the Allocation of Free Shares to the Group Employees and Amend the ESG Performance Criteria | Shareholder | Against | Against |
C | Amending Item 27 of Current Meeting to Amend the ESG Performance Criteria | Shareholder | Against | Against |
D | Amending Item 27 of Current Meeting to either Align the Employees' Free Shares Plans to the Executives' LTIPs or Proceed to an Annual Issuance Reserved for Employees Aligned with the Terms of Issuances used in Employees Stock Purchase Plans | Shareholder | Against | Against |
ORANGE SA MEETING DATE: MAY 23, 2023 | ||||
TICKER: ORA SECURITY ID: 684060106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Anne Lange as Director | Management | For | For |
6 | Reelect Anne-Gabrielle Heilbronner as Director | Management | For | For |
7 | Reelect Alexandre Bompard as Director | Management | For | Against |
8 | Elect Momar Nguer as Director | Management | For | For |
9 | Elect Gilles Grapinet as Director | Management | For | For |
10 | Approve Compensation Report | Management | For | For |
11 | Approve Compensation of Stephane Richard, Chairman and CEO until April 3, 2022 | Management | For | For |
12 | Approve Compensation of Stephane Richard, Chairman of the Board from April 4, 2022 to May 19, 2022 | Management | For | For |
13 | Approve Compensation of Christel Heydemann, CEO since April 4, 2022 | Management | For | For |
14 | Approve Compensation of Jacques Aschenbroich, Chairman of the Board since May 19, 2022 | Management | For | For |
15 | Approve Compensation of Ramon Fernandez, Vice-CEO | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
17 | Approve Remuneration Policy of CEO | Management | For | For |
18 | Approve Remuneration Policy of Directors | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion | Management | For | For |
21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 20-22 | Management | For | For |
24 | Authorize Capital Increase of Up to EUR 1 Billion for Future Exchange Offers | Management | For | For |
25 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
26 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 20-25 at EUR 3 Billion | Management | For | For |
27 | Authorize up to 0.08 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Key Employees and Corporate Officers With Performance Conditions Attached | Management | For | For |
28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
29 | Authorize Capitalization of Reserves of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
30 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
A | Amend Article 13 of Bylaws Re: Plurality of Directorships | Shareholder | Against | Against |
B | Amending Item 27 of Current Meeting to Decrease the Allocation of Free Shares to the Group Employees and Amend the ESG Performance Criteria | Shareholder | Against | Against |
C | Amending Item 27 of Current Meeting to Amend the ESG Performance Criteria | Shareholder | Against | Against |
D | Amending Item 27 of Current Meeting to either Align the Employees' Free Shares Plans to the Executives' LTIPs or Proceed to an Annual Issuance Reserved for Employees Aligned with the Terms of Issuances used in Employees Stock Purchase Plans | Shareholder | Against | Against |
OVERSEA-CHINESE BANKING CORPORATION LIMITED MEETING DATE: APR 25, 2023 | ||||
TICKER: O39 SECURITY ID: Y64248209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Directors' Statement, Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Chua Kim Chiu as Director | Management | For | For |
2b | Elect Lee Tih Shih as Director | Management | For | For |
2c | Elect Tan Yen Yen as Director | Management | For | For |
3 | Elect Helen Wong Pik Kuen as Director | Management | For | For |
4 | Approve Final Dividend | Management | For | For |
5a | Approve Directors' Remuneration | Management | For | For |
5b | Approve Allotment and Issuance of Remuneration Shares to the Directors | Management | For | For |
6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
8 | Approve Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001, OCBC Employee Share Purchase Plan, and the OCBC Deferred Share Plan 2021 | Management | For | For |
9 | Approve Issuance of Shares Pursuant to the OCBC Scrip Dividend Scheme | Management | For | For |
10 | Authorize Share Repurchase Program | Management | For | For |
11 | Approve Extension and Alterations of OCBC Employee Share Purchase Plan | Management | For | For |
PANASONIC HOLDINGS CORP. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 6752 SECURITY ID: J6354Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tsuga, Kazuhiro | Management | For | For |
1.2 | Elect Director Kusumi, Yuki | Management | For | For |
1.3 | Elect Director Homma, Tetsuro | Management | For | For |
1.4 | Elect Director Sato, Mototsugu | Management | For | For |
1.5 | Elect Director Umeda, Hirokazu | Management | For | For |
1.6 | Elect Director Matsui, Shinobu | Management | For | For |
1.7 | Elect Director Noji, Kunio | Management | For | For |
1.8 | Elect Director Sawada, Michitaka | Management | For | For |
1.9 | Elect Director Toyama, Kazuhiko | Management | For | For |
1.10 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
1.11 | Elect Director Miyabe, Yoshiyuki | Management | For | For |
1.12 | Elect Director Shotoku, Ayako | Management | For | For |
1.13 | Elect Director Nishiyama, Keita | Management | For | For |
2 | Appoint Statutory Auditor Baba, Hidetoshi | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Approve Compensation Ceiling for Statutory Auditors | Management | For | For |
PARTNERS GROUP HOLDING AG MEETING DATE: MAY 24, 2023 | ||||
TICKER: PGHN SECURITY ID: H6120A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 37.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1 | Amend Corporate Purpose | Management | For | For |
4.2 | Approve Virtual-Only or Hybrid Shareholder Meetings | Management | For | For |
4.3 | Amend Articles of Association | Management | For | For |
4.4 | Amend Articles Re: Restriction on Share Transferability | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.5 Million | Management | For | For |
6.2 | Approve Variable Long-Term Remuneration of Executive Directors in the Amount of CHF 6.8 Million | Management | For | For |
6.3 | Approve Technical Non-Financial Remuneration of Directors in the Amount of CHF 13.3 Million | Management | For | For |
6.4 | Approve Remuneration Budget of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
6.5 | Approve Variable Long-Term Remuneration of Executive Committee in the Amount of CHF 23.9 Million | Management | For | For |
6.6 | Approve Technical Non-Financial Remuneration of Executive Committee in the Amount of CHF 90,000 | Management | For | For |
7.1.1 | Reelect Steffen Meister as Director and Board Chair | Management | For | Against |
7.1.2 | Reelect Marcel Erni as Director | Management | For | Against |
7.1.3 | Reelect Alfred Gantner as Director | Management | For | Against |
7.1.4 | Reelect Anne Lester as Director | Management | For | For |
7.1.5 | Elect Gaelle Olivier as Director | Management | For | For |
7.1.6 | Reelect Martin Strobel as Director | Management | For | For |
7.1.7 | Reelect Urs Wietlisbach as Director | Management | For | Against |
7.1.8 | Reelect Flora Zhao as Director | Management | For | For |
7.2.1 | Reappoint Flora Zhao as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.2 | Reappoint Anne Lester as Member of the Nomination and Compensation Committee | Management | For | For |
7.2.3 | Reappoint Martin Strobel as Member of the Nomination and Compensation Committee | Management | For | For |
7.3 | Designate Hotz & Goldmann as Independent Proxy | Management | For | For |
7.4 | Ratify KPMG AG as Auditors | Management | For | For |
8 | Transact Other Business (Voting) | Management | For | Against |
PEARSON PLC MEETING DATE: APR 28, 2023 | ||||
TICKER: PSON SECURITY ID: G69651100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Andy Bird as Director | Management | For | For |
4 | Re-elect Sherry Coutu as Director | Management | For | For |
5 | Re-elect Sally Johnson as Director | Management | For | For |
6 | Re-elect Omid Kordestani as Director | Management | For | For |
7 | Re-elect Esther Lee as Director | Management | For | For |
8 | Re-elect Graeme Pitkethly as Director | Management | For | For |
9 | Re-elect Tim Score as Director | Management | For | For |
10 | Re-elect Annette Thomas as Director | Management | For | For |
11 | Re-elect Lincoln Wallen as Director | Management | For | For |
12 | Approve Remuneration Policy | Management | For | For |
13 | Approve Remuneration Report | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise Issue of Equity | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
PERNOD RICARD SA MEETING DATE: NOV 10, 2022 | ||||
TICKER: RI SECURITY ID: F72027109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4.12 per Share | Management | For | For |
4 | Reelect Patricia Barbizet as Director | Management | For | For |
5 | Reelect Ian Gallienne as Director | Management | For | Against |
6 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
7 | Acknowledge End of Mandate of Salustro Reydel as Alternate Auditor and Decision Not to Replace and Renew | Management | For | For |
8 | Approve Compensation of Alexandre Ricard, Chairman and CEO | Management | For | For |
9 | Approve Remuneration Policy of Alexandre Ricard, Chairman and CEO | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Corporate Officers | Management | For | For |
12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
13 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
PERSIMMON PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: PSN SECURITY ID: G70202109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Re-elect Roger Devlin as Director | Management | For | For |
6 | Re-elect Dean Finch as Director | Management | For | For |
7 | Elect Jason Windsor as Director | Management | For | For |
8 | Re-elect Nigel Mills as Director | Management | For | For |
9 | Re-elect Annemarie Durbin as Director | Management | For | For |
10 | Re-elect Andrew Wyllie as Director | Management | For | For |
11 | Re-elect Shirine Khoury-Haq as Director | Management | For | For |
12 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
13 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
14 | Authorise UK Political Donations and Expenditure | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
POSTE ITALIANE SPA MEETING DATE: MAY 08, 2023 | ||||
TICKER: PST SECURITY ID: T7S697106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Management | For | For |
4 | Fix Board Terms for Directors | Management | For | For |
5.1 | Slate 1 Submitted by Ministry of Economy and Finance | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Elect Silvia Maria Rovere as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8 | Approve Remuneration Policy | Management | For | For |
9 | Approve Second Section of the Remuneration Report | Management | For | For |
10 | Approve Equity-Based Incentive Plans | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares to Service the Equity Based Incentive Plans | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PROSUS NV MEETING DATE: AUG 24, 2022 | ||||
TICKER: PRX SECURITY ID: N7163R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Approve Remuneration Report | Management | For | Against |
3 | Adopt Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Approve Remuneration Policy for Executive and Non-Executive Directors | Management | For | Against |
8 | Elect Sharmistha Dubey as Non-Executive Director | Management | For | For |
9.1 | Reelect JP Bekker as Non-Executive Director | Management | For | For |
9.2 | Reelect D Meyer as Non-Executive Director | Management | For | For |
9.3 | Reelect SJZ Pacak as Non-Executive Director | Management | For | For |
9.4 | Reelect JDT Stofberg as Non-Executive Director | Management | For | For |
10 | Ratify Deloitte Accountants B.V. as Auditors | Management | For | For |
11 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restrict/Exclude Preemptive Rights | Management | For | For |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Approve Reduction in Share Capital Through Cancellation of Shares | Management | For | For |
14 | Discuss Voting Results | Management | None | None |
15 | Close Meeting | Management | None | None |
PRYSMIAN SPA MEETING DATE: APR 19, 2023 | ||||
TICKER: PRY SECURITY ID: T7630L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
4 | Approve Incentive Plan | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | Against |
1 | Authorize Board to Increase Capital to Service the Incentive Plan | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
PUBLICIS GROUPE SA MEETING DATE: MAY 31, 2023 | ||||
TICKER: PUB SECURITY ID: F7607Z165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.90 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Reelect Suzan LeVine as Supervisory Board Member | Management | For | For |
6 | Reelect Antonella Mei-Pochtler as Supervisory Board Member | Management | For | For |
7 | Appoint KPMG S.A. as Auditor | Management | For | For |
8 | Approve Remuneration Policy of Chairman of Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
10 | Approve Remuneration Policy of Chairman of Management Board | Management | For | For |
11 | Approve Remuneration Policy of Management Board Members | Management | For | For |
12 | Approve Compensation Report of Corporate Officers | Management | For | For |
13 | Approve Compensation of Maurice Levy, Chairman of Supervisory Board | Management | For | For |
14 | Approve Compensation of Arthur Sadoun, Chairman of the Management Board | Management | For | For |
15 | Approve Compensation of Anne-Gabrielle Heilbronner, Management Board Member | Management | For | For |
16 | Approve Compensation of Steve King, Management Board Member until September 14, 2022 | Management | For | For |
17 | Approve Compensation of Michel-Alain Proch, Management Board Member | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
QANTAS AIRWAYS LIMITED MEETING DATE: NOV 04, 2022 | ||||
TICKER: QAN SECURITY ID: Q77974550 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2.1 | Elect Richard Goyder as Director | Management | For | For |
2.2 | Elect Maxine Brenner as Director | Management | For | For |
2.3 | Elect Jacqueline Hey as Director | Management | For | For |
3.1 | Approve Participation of Alan Joyce in the Recovery Retention Plan | Management | For | For |
3.2 | Approve Participation of Alan Joyce in the Long-Term Incentive Plan | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
QIAGEN NV MEETING DATE: JUN 22, 2023 | ||||
TICKER: QGEN SECURITY ID: N72482123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Discharge of Management Board | Management | For | For |
4 | Approve Discharge of Supervisory Board | Management | For | For |
5.a | Reelect Metin Colpan to Supervisory Board | Management | For | For |
5.b | Reelect Toralf Haag to Supervisory Board | Management | For | For |
5.c | Reelect Ross L. Levine to Supervisory Board | Management | For | For |
5.d | Reelect Elaine Mardis to Supervisory Board | Management | For | For |
5.e | Reelect Eva Pisa to Supervisory Board | Management | For | For |
5.f | Reelect Lawrence A. Rosen to Supervisory Board | Management | For | For |
5.g | Reelect Stephen H. Rusckowski to Supervisory Board | Management | For | For |
5.h | Reelect Elizabeth E. Tallett to Supervisory Board | Management | For | For |
6.a | Reelect Thierry Bernard to Management Board | Management | For | For |
6.b | Reelect Roland Sackers to Management Board | Management | For | For |
7 | Reappoint KPMG Accountants N.V. as Auditors | Management | For | For |
8.a | Grant Supervisory Board Authority to Issue Shares | Management | For | For |
8.b | Authorize Supervisory Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
9 | Authorize Repurchase of Shares | Management | For | For |
10 | Approve Discretionary Rights for the Managing Board to Implement Capital Repayment by Means of Synthetic Share Repurchase | Management | For | For |
11 | Approve Cancellation of Shares | Management | For | For |
12 | Approve QIAGEN N.V. 2023 Stock Plan | Management | For | For |
RATIONAL AG MEETING DATE: MAY 10, 2023 | ||||
TICKER: RAA SECURITY ID: D6349P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 11 per Share and Special Dividends of EUR 2.50 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
7 | Amend Article Re: Location of Annual Meeting | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Approve Affiliation Agreement with RATIONAL Ausbildungsgesellschaft mbH | Management | For | For |
RECKITT BENCKISER GROUP PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: RKT SECURITY ID: G74079107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Re-elect Andrew Bonfield as Director | Management | For | For |
5 | Re-elect Olivier Bohuon as Director | Management | For | For |
6 | Re-elect Jeff Carr as Director | Management | For | For |
7 | Re-elect Margherita Della Valle as Director | Management | For | For |
8 | Re-elect Nicandro Durante as Director | Management | For | For |
9 | Re-elect Mary Harris as Director | Management | For | For |
10 | Re-elect Mehmood Khan as Director | Management | For | For |
11 | Re-elect Pam Kirby as Director | Management | For | For |
12 | Re-elect Chris Sinclair as Director | Management | For | For |
13 | Re-elect Elane Stock as Director | Management | For | For |
14 | Re-elect Alan Stewart as Director | Management | For | For |
15 | Elect Jeremy Darroch as Director | Management | For | For |
16 | Elect Tamara Ingram as Director | Management | For | For |
17 | Reappoint KPMG LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RECRUIT HOLDINGS CO., LTD. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 6098 SECURITY ID: J6433A101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minegishi, Masumi | Management | For | For |
1.2 | Elect Director Idekoba, Hisayuki | Management | For | For |
1.3 | Elect Director Senaha, Ayano | Management | For | For |
1.4 | Elect Director Rony Kahan | Management | For | For |
1.5 | Elect Director Izumiya, Naoki | Management | For | For |
1.6 | Elect Director Totoki, Hiroki | Management | For | For |
1.7 | Elect Director Honda, Keiko | Management | For | For |
1.8 | Elect Director Katrina Lake | Management | For | For |
2 | Appoint Alternate Statutory Auditor Tanaka, Miho | Management | For | For |
3 | Approve Compensation Ceiling for Directors | Management | For | For |
RED ELECTRICA CORP. SA MEETING DATE: JUN 05, 2023 | ||||
TICKER: RED SECURITY ID: E42807110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Standalone Financial Statements | Management | For | For |
2 | Approve Consolidated Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Approve Non-Financial Information Statement | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Change Company Name and Amend Article 1 Accordingly | Management | For | For |
7.1 | Amend Articles of General Meeting Regulations Re: Purpose and Validity of the Regulations, Competences, Shareholders' Rights and Right to Attendance | Management | For | For |
7.2 | Amend Articles of General Meeting Regulations Re: Proxy, Issuance of Votes Via Telematic Means | Management | For | For |
7.3 | Amend Article 15 of General Meeting Regulations Re: Constitution, Deliberation and Adoption of Resolutions | Management | For | For |
8 | Reelect Jose Juan Ruiz Gomez as Director | Management | For | For |
9.1 | Approve Remuneration Report | Management | For | For |
9.2 | Approve Remuneration of Directors | Management | For | For |
10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
11 | Receive Corporate Governance Report | Management | None | None |
12 | Receive Sustainability Report for FY 2022 | Management | None | None |
13 | Receive Sustainability Plan for FY 2023-2025 | Management | None | None |
RENESAS ELECTRONICS CORP. MEETING DATE: MAR 30, 2023 | ||||
TICKER: 6723 SECURITY ID: J4881V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shibata, Hidetoshi | Management | For | For |
1.2 | Elect Director Iwasaki, Jiro | Management | For | For |
1.3 | Elect Director Selena Loh Lacroix | Management | For | For |
1.4 | Elect Director Yamamoto, Noboru | Management | For | For |
1.5 | Elect Director Hirano, Takuya | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
RICOH CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 7752 SECURITY ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Yamashita, Yoshinori | Management | For | For |
2.2 | Elect Director Oyama, Akira | Management | For | For |
2.3 | Elect Director Kawaguchi, Takashi | Management | For | For |
2.4 | Elect Director Yoko, Keisuke | Management | For | For |
2.5 | Elect Director Tani, Sadafumi | Management | For | For |
2.6 | Elect Director Ishimura, Kazuhiko | Management | For | For |
2.7 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.8 | Elect Director Takeda, Yoko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
4 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
RIO TINTO LIMITED MEETING DATE: OCT 25, 2022 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
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 | Management | For | For |
RIO TINTO LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: RIO SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve Potential Termination Benefits | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Elect Dominic Barton as Director | Management | For | For |
7 | Elect Megan Clark as Director | Management | For | For |
8 | Elect Peter Cunningham as Director | Management | For | For |
9 | Elect Simon Henry as Director | Management | For | For |
10 | Elect Sam Laidlaw as Director | Management | For | For |
11 | Elect Simon McKeon as Director | Management | For | For |
12 | Elect Jennifer Nason as Director | Management | For | For |
13 | Elect Jakob Stausholm as Director | Management | For | For |
14 | Elect Ngaire Woods as Director | Management | For | For |
15 | Elect Ben Wyatt as Director | Management | For | For |
16 | Appoint KPMG LLP as Auditors | Management | For | For |
17 | Authorize the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Authority to Make Political Donations | Management | For | For |
19 | Approve the Renewal of Off-Market and On-Market Share Buy-back Authorities | Management | For | For |
RIO TINTO PLC MEETING DATE: OCT 25, 2022 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Proposed Joint Venture with China Baowu Steel Group Co., Ltd | Management | For | For |
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 | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 06, 2023 | ||||
TICKER: RIO SECURITY ID: G75754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
RIO TINTO PLC MEETING DATE: APR 06, 2023 | ||||
TICKER: RIO SECURITY ID: 767204100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
3 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
4 | Approve the Potential Termination of Benefits for Australian Law Purposes | Management | For | For |
5 | Elect Kaisa Hietala as Director | Management | For | For |
6 | Re-elect Dominic Barton as Director | Management | For | For |
7 | Re-elect Megan Clark as Director | Management | For | For |
8 | Re-elect Peter Cunningham as Director | Management | For | For |
9 | Re-elect Simon Henry as Director | Management | For | For |
10 | Re-elect Sam Laidlaw as Director | Management | For | For |
11 | Re-elect Simon McKeon as Director | Management | For | For |
12 | Re-elect Jennifer Nason as Director | Management | For | For |
13 | Re-elect Jakob Stausholm as Director | Management | For | For |
14 | Re-elect Ngaire Woods as Director | Management | For | For |
15 | Re-elect Ben Wyatt as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
ROCHE HOLDING AG MEETING DATE: MAR 14, 2023 | ||||
TICKER: ROG SECURITY ID: H69293225 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Remuneration Report | Management | For | Did Not Vote |
3.1 | Approve CHF 10.7 Million in Bonuses to the Corporate Executive Committee for Fiscal Year 2022 | Management | For | Did Not Vote |
3.2 | Approve CHF 1.8 Million Share Bonus for the Chair of the Board of Directors for Fiscal Year 2022 | Management | For | Did Not Vote |
4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
5 | Approve Allocation of Income and Dividends of CHF 9.50 per Share | Management | For | Did Not Vote |
6.1 | Elect Severin Schwan as Director and Board Chair | Management | For | Did Not Vote |
6.2 | Reelect Andre Hoffmann as Director | Management | For | Did Not Vote |
6.3 | Reelect Joerg Duschmale as Director | Management | For | Did Not Vote |
6.4 | Reelect Patrick Frost as Director | Management | For | Did Not Vote |
6.5 | Reelect Anita Hauser as Director | Management | For | Did Not Vote |
6.6 | Reelect Richard Lifton as Director | Management | For | Did Not Vote |
6.7 | Reelect Jemilah Mahmood as Director | Management | For | Did Not Vote |
6.8 | Reelect Bernard Poussot as Director | Management | For | Did Not Vote |
6.9 | Reelect Claudia Dyckerhoff as Director | Management | For | Did Not Vote |
6.10 | Elect Akiko Iwasaki as Director | Management | For | Did Not Vote |
6.11 | Elect Mark Schneider as Director | Management | For | Did Not Vote |
6.12 | Reappoint Andre Hoffmann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.13 | Reappoint Richard Lifton as Member of the Compensation Committee | Management | For | Did Not Vote |
6.14 | Reappoint Bernard Poussot as Member of the Compensation Committee | Management | For | Did Not Vote |
6.15 | Appoint Joerg Duschmale as Member of the Compensation Committee | Management | For | Did Not Vote |
6.16 | Appoint Anita Hauser as Member of the Compensation Committee | Management | For | Did Not Vote |
7.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
7.2 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
7.3 | Amend Articles of Association | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amount of CHF 10 Million | Management | For | Did Not Vote |
9 | Approve Remuneration of Executive Committee in the Amount of CHF 38 Million | Management | For | Did Not Vote |
10 | Designate Testaris AG as Independent Proxy | Management | For | Did Not Vote |
11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
ROHM CO., LTD. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6963 SECURITY ID: J65328122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 100 | Management | For | For |
2.1 | Elect Director Matsumoto, Isao | Management | For | For |
2.2 | Elect Director Azuma, Katsumi | Management | For | For |
2.3 | Elect Director Ino, Kazuhide | Management | For | For |
2.4 | Elect Director Tateishi, Tetsuo | Management | For | For |
2.5 | Elect Director Yamamoto, Koji | Management | For | For |
2.6 | Elect Director Nagumo, Tadanobu | Management | For | For |
2.7 | Elect Director Peter Kenevan | Management | For | For |
2.8 | Elect Director Muramatsu, Kuniko | Management | For | For |
2.9 | Elect Director Inoue, Fukuko | Management | For | For |
3.1 | Elect Director and Audit Committee Member Yamazaki, Masahiko | Management | For | For |
3.2 | Elect Director and Audit Committee Member Chimori, Hidero | Management | For | For |
3.3 | Elect Director and Audit Committee Member Nakagawa, Keita | Management | For | For |
3.4 | Elect Director and Audit Committee Member Ono, Tomoyuki | Management | For | For |
4 | Approve Restricted Stock Plan | Shareholder | Against | Against |
ROLLS-ROYCE HOLDINGS PLC MEETING DATE: MAY 11, 2023 | ||||
TICKER: RR SECURITY ID: G76225104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Dame Anita Frew as Director | Management | For | For |
4 | Elect Tufan Erginbilgic as Director | Management | For | For |
5 | Re-elect Panos Kakoullis as Director | Management | For | For |
6 | Re-elect Paul Adams as Director | Management | For | For |
7 | Re-elect George Culmer as Director | Management | For | For |
8 | Re-elect Lord Jitesh Gadhia as Director | Management | For | For |
9 | Re-elect Beverly Goulet as Director | Management | For | For |
10 | Re-elect Nick Luff as Director | Management | For | For |
11 | Re-elect Wendy Mars as Director | Management | For | For |
12 | Re-elect Sir Kevin Smith as Director | Management | For | For |
13 | Re-elect Dame Angela Strank as Director | Management | For | For |
14 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Authorise Issue of Equity | Management | For | For |
18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
ROYAL KPN NV MEETING DATE: MAY 31, 2023 | ||||
TICKER: KPN SECURITY ID: N4297B146 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Announcements | Management | None | None |
2 | Announce Intention to Appoint Chantal Vergouw and Wouter Stammeijer as Members of the Board of Management | Management | None | None |
3 | Opportunity to Make Recommendations | Management | None | None |
4 | Elect Marga de Jager to Supervisory Board | Management | For | For |
5 | Close Meeting | Management | None | None |
RWE AG MEETING DATE: MAY 04, 2023 | ||||
TICKER: RWE SECURITY ID: D6629K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Markus Krebber for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Michael Mueller for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Zvezdana Seeger for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Ralf Sikorski for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Michael Bochinsky for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Sandra Bossemeyer for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Hans Buenting for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Matthias Duerbaum for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Ute Gerbaulet for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Hans-Peter Keitel for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Monika Kircher for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Thomas Kufen for Fiscal Year 2022 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Reiner van Limbeck for Fiscal Year 2022 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Harald Louis for Fiscal Year 2022 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Dagmar Paasch for Fiscal Year 2022 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Erhard Schipporeit for Fiscal Year 2022 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Dirk Schumacher for Fiscal Year 2022 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Ullrich Sierau for Fiscal Year 2022 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Hauke Stars for Fiscal Year 2022 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Helle Valentin for Fiscal Year 2022 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Andreas Wagner for Fiscal Year 2022 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Marion Weckes for Fiscal Year 2022 | Management | For | For |
5 | 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 | Management | For | For |
6 | Ratify Deloitte GmbH as Auditors for the Review of Interim Financial Statements for the First Quarter of Fiscal Year 2024 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Billion; Approve Creation of EUR 190.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Creation of EUR 380.8 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
SAFRAN SA MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAF SECURITY ID: F4035A557 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.35 per Share | Management | For | For |
4 | Approve Transaction with Airbus SE, Tikehau ACE Capital, AD Holding and the State | Management | For | For |
5 | Ratify Appointment of Alexandre Lahousse as Director | Management | For | For |
6 | Ratify Appointment of Robert Peugeot as Director | Management | For | For |
7 | Reelect Ross McInnes as Director | Management | For | For |
8 | Reelect Olivier Andries as Director | Management | For | For |
9 | Elect Fabrice Bregier as Director | Management | For | For |
10 | Reelect Laurent Guillot as Director | Management | For | For |
11 | Reelect Alexandre Lahousse as Director | Management | For | For |
12 | Approve Compensation of Ross McInnes, Chairman of the Board | Management | For | For |
13 | Approve Compensation of Olivier Andries, CEO | Management | For | For |
14 | Approve Compensation Report of Corporate Officers | Management | For | For |
15 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
16 | Approve Remuneration Policy of CEO | Management | For | For |
17 | Approve Remuneration Policy of Directors | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
21 | Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers | Management | For | For |
22 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-22 | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 12.5 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
27 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plans With Performance Conditions Attached | Management | For | For |
28 | Authorize up to 0.3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAMPO OYJ MEETING DATE: MAY 17, 2023 | ||||
TICKER: SAMPO SECURITY ID: X75653109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports; Receive Board's Report; Receive Auditor's Report | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 2.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 228,000 for Chair and EUR 101,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Ten | Management | For | For |
13 | Reelect Clausen, Fiona Clutterbuck, Georg Ehrnrooth, Jannica Fagerholm, Johanna Lamminen, Steve Langan, Risto Murto and Markus Rauramo as Directors; Elect Antti Makinen and Annica Witschard as New Director | Management | For | For |
14 | Approve Remuneration of Auditor | Management | For | For |
15 | Ratify Deloitte as Auditor | Management | For | For |
16 | Approve Demerger Plan | Management | For | For |
17 | Amend Articles Re: Business Area of the Company; Classes of Shares; Annual General Meeting | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
19 | Authorize Share Repurchase Program | Management | For | For |
20 | Authorize Board of Directors to resolve upon a Share Issue without Payment | Management | For | For |
21 | Close Meeting | Management | None | None |
SANOFI MEETING DATE: MAY 25, 2023 | ||||
TICKER: SAN SECURITY ID: F5548N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.56 per Share | Management | For | For |
4 | Elect Frederic Oudea as Director | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Serge Weinberg, Chairman of the Board | Management | For | For |
7 | Approve Compensation of Paul Hudson, CEO | Management | For | For |
8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.5 Million | Management | For | For |
9 | Approve Remuneration Policy of Directors | Management | For | For |
10 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
11 | Approve Remuneration Policy of CEO | Management | For | For |
12 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
13 | Ratify Change Location of Registered Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
18 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
19 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SAP SE MEETING DATE: MAY 11, 2023 | ||||
TICKER: SAP SECURITY ID: D66992104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 2.05 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
8.1 | Elect Jennifer Xin-Zhe Li to the Supervisory Board | Management | For | For |
8.2 | Elect Qi Lu to the Supervisory Board | Management | For | For |
8.3 | Elect Punit Renjen to the Supervisory Board | Management | For | For |
9 | Approve Remuneration Policy for the Management Board | Management | For | For |
10 | Approve Remuneration Policy for the Supervisory Board | Management | For | For |
11.1 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
11.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
SCENTRE GROUP MEETING DATE: APR 05, 2023 | ||||
TICKER: SCG SECURITY ID: Q8351E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Michael Wilkins as Director | Management | For | For |
4 | Elect Stephen McCann as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Elliott Rusanow | Management | For | For |
SCHNEIDER ELECTRIC SE MEETING DATE: MAY 04, 2023 | ||||
TICKER: SU SECURITY ID: F86921107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.15 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Compensation Report of Corporate Officers | Management | For | For |
6 | Approve Compensation of Jean-Pascal Tricoire, Chairman and CEO | Management | For | For |
7 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman and CEO fom January 1, 2023 until May 3, 2023 | Management | For | For |
8 | Approve Remuneration Policy of Peter Herweck, CEO since May 4, 2023 | Management | For | For |
9 | Approve Remuneration Policy of Jean-Pascal Tricoire, Chairman of the Board since May 4, 2023 | Management | For | For |
10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 2.8 Million | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Reelect Leo Apotheker as Director | Management | For | For |
13 | Reelect Gregory Spierkel as Director | Management | For | For |
14 | Reelect Lip-Bu Tan as Director | Management | For | For |
15 | Elect Abhay Parasnis as Director | Management | For | For |
16 | Elect Giulia Chierchia as Director | Management | For | For |
17 | Approve Company's Climate Transition Plan | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
20 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 224 Million | Management | For | For |
21 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 120 Million | Management | For | For |
22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-21 | Management | For | For |
23 | Authorize Capital Increase of up to 9.81 Percent of Issued Capital for Contributions in Kind | Management | For | For |
24 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | Against |
27 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SCHRODERS PLC MEETING DATE: AUG 15, 2022 | ||||
TICKER: SDR SECURITY ID: G78602136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Compensatory Bonus Issue | Management | For | For |
2 | Authorise Issue of Equity Pursuant to the Compensatory Bonus Issue | Management | For | For |
3 | Approve Enfranchisement of Non-Voting Ordinary Shares | Management | For | For |
4 | Approve Share Sub-Division | Management | For | For |
5 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
6 | Amend Stage One Articles of Association | Management | For | For |
7 | Adopt New Articles of Association | Management | For | For |
8 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
9 | Authorise Market Purchase of Existing Ordinary Shares | Management | For | For |
SCHRODERS PLC MEETING DATE: APR 27, 2023 | ||||
TICKER: SDR SECURITY ID: G78602144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Remuneration Policy | Management | For | For |
5 | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
6 | Re-elect Dame Elizabeth Corley as Director | Management | For | For |
7 | Re-elect Peter Harrison as Director | Management | For | For |
8 | Re-elect Richard Keers as Director | Management | For | For |
9 | Re-elect Ian King as Director | Management | For | For |
10 | Re-elect Rhian Davies as Director | Management | For | For |
11 | Re-elect Rakhi Goss-Custard as Director | Management | For | For |
12 | Re-elect Deborah Waterhouse as Director | Management | For | For |
13 | Re-elect Matthew Westerman as Director | Management | For | For |
14 | Re-elect Claire Fitzalan Howard as Director | Management | For | For |
15 | Re-elect Leonie Schroder as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Approve Waiver of Rule 9 of the Takeover Code | Management | For | For |
19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
20 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
SCOUT24 SE MEETING DATE: JUN 22, 2023 | ||||
TICKER: G24 SECURITY ID: D345XT105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5 | Ratify PricewaterhouseCoopers GmbH as Auditors for Fiscal Year 2023 and for the Review of Interim Financial Statements until 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | Against |
7.1 | Elect Maya Miteva to the Supervisory Board | Management | For | For |
7.2 | Elect Sohaila Ouffata to the Supervisory Board | Management | For | For |
8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 7.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
10 | Approve Virtual-Only Shareholder Meetings Until 2025; Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SECURITAS AB MEETING DATE: MAY 04, 2023 | ||||
TICKER: SECU.B SECURITY ID: W7912C118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8.a | Receive Financial Statements and Statutory Reports | Management | None | None |
8.b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
8.c | Receive Board's Proposal on Allocation of Income | Management | None | None |
9.a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9.b | Approve Allocation of Income and Dividends of SEK 3.45 Per Share | Management | For | Did Not Vote |
9.c | Approve May 8, 2023 as Record Date for Dividend Payment | Management | For | Did Not Vote |
9.d | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 2.64 Million for Chairman, and SEK 870,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13 | Reelect Jan Svensson (Chair), Ingrid Bonde, John Brandon, Fredrik Cappelen, Gunilla Fransson, Sofia Schorling Hogberg, Harry Klagsbrun and Johan Menckel as Directors; Elect Asa Bergman as New Director | Management | For | Did Not Vote |
14 | Ratify Ernst & Young AB as Auditors | Management | For | Did Not Vote |
15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
16 | Approve Performance Share Program LTI 2023/2025 for Key Employees and Related Financing | Management | For | Did Not Vote |
17 | Close Meeting | Management | None | None |
SEIKO EPSON CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6724 SECURITY ID: J7030F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Amend Business Lines | Management | For | For |
3.1 | Elect Director Usui, Minoru | Management | For | For |
3.2 | Elect Director Ogawa, Yasunori | Management | For | For |
3.3 | Elect Director Seki, Tatsuaki | Management | For | For |
3.4 | Elect Director Matsunaga, Mari | Management | For | For |
3.5 | Elect Director Shimamoto, Tadashi | Management | For | For |
3.6 | Elect Director Yamauchi, Masaki | Management | For | For |
4 | Approve Annual Bonus | Management | For | For |
SHELL PLC MEETING DATE: MAY 23, 2023 | ||||
TICKER: SHEL SECURITY ID: G80827101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Policy | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Wael Sawan as Director | Management | For | For |
5 | Elect Cyrus Taraporevala as Director | Management | For | For |
6 | Elect Sir Charles Roxburgh as Director | Management | For | For |
7 | Elect Leena Srivastava as Director | Management | For | For |
8 | Re-elect Sinead Gorman as Director | Management | For | For |
9 | Re-elect Dick Boer as Director | Management | For | For |
10 | Re-elect Neil Carson as Director | Management | For | For |
11 | Re-elect Ann Godbehere as Director | Management | For | For |
12 | Re-elect Jane Lute as Director | Management | For | For |
13 | Re-elect Catherine Hughes as Director | Management | For | For |
14 | Re-elect Sir Andrew Mackenzie as Director | Management | For | For |
15 | Re-elect Abraham Schot as Director | Management | For | For |
16 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
21 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorise UK Political Donations and Expenditure | Management | For | For |
23 | Adopt New Articles of Association | Management | For | For |
24 | Approve Share Plan | Management | For | For |
25 | Approve the Shell Energy Transition Progress | Management | For | For |
26 | Request Shell to Align its Existing 2030 Reduction Target Covering the Greenhouse Gas (GHG) Emissions of the Use of its Energy Products (Scope 3) with the Goal of the Paris Climate Agreement | Shareholder | Against | Against |
SHIMANO, INC. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 7309 SECURITY ID: J72262108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 142.5 | Management | For | For |
2 | Amend Articles to Disclose Shareholder Meeting Materials on Internet | Management | For | For |
3.1 | Elect Director Chia Chin Seng | Management | For | For |
3.2 | Elect Director Ichijo, Kazuo | Management | For | For |
3.3 | Elect Director Katsumaru, Mitsuhiro | Management | For | For |
3.4 | Elect Director Sakakibara, Sadayuki | Management | For | For |
3.5 | Elect Director Wada, Hiromi | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
SHIN-ETSU CHEMICAL CO., LTD. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 4063 SECURITY ID: J72810120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 275 | Management | For | For |
2.1 | Elect Director Akiya, Fumio | Management | For | For |
2.2 | Elect Director Saito, Yasuhiko | Management | For | For |
2.3 | Elect Director Ueno, Susumu | Management | For | For |
2.4 | Elect Director Todoroki, Masahiko | Management | For | For |
2.5 | Elect Director Fukui, Toshihiko | Management | For | For |
2.6 | Elect Director Komiyama, Hiroshi | Management | For | For |
2.7 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.8 | Elect Director Michael H. McGarry | Management | For | For |
2.9 | Elect Director Hasegawa, Mariko | Management | For | For |
3.1 | Appoint Statutory Auditor Onezawa, Hidenori | Management | For | For |
3.2 | Appoint Statutory Auditor Kaneko, Hiroko | Management | For | Against |
4 | Approve Stock Option Plan | Management | For | For |
SHIONOGI & CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 4507 SECURITY ID: J74229105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 75 | Management | For | For |
2.1 | Elect Director Teshirogi, Isao | Management | For | For |
2.2 | Elect Director Sawada, Takuko | Management | For | For |
2.3 | Elect Director Ando, Keiichi | Management | For | For |
2.4 | Elect Director Ozaki, Hiroshi | Management | For | For |
2.5 | Elect Director Takatsuki, Fumi | Management | For | For |
2.6 | Elect Director Fujiwara, Takaoki | Management | For | For |
3.1 | Appoint Statutory Auditor Okamoto, Akira | Management | For | For |
3.2 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
3.3 | Appoint Statutory Auditor Goto, Yoriko | Management | For | For |
SHIZUOKA FINANCIAL GROUP, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 5831 SECURITY ID: J74446105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Nakanishi, Katsunori | Management | For | For |
2.2 | Elect Director Shibata, Hisashi | Management | For | For |
2.3 | Elect Director Yagi, Minoru | Management | For | For |
2.4 | Elect Director Fukushima, Yutaka | Management | For | For |
2.5 | Elect Director Fujisawa, Kumi | Management | For | For |
2.6 | Elect Director Inano, Kazutoshi | Management | For | For |
3 | Approve Fixed Cash Compensation Ceiling and Performance-Based Cash Compensation Ceiling and Phantom Stock Plan for Directors Who Are Not Audit Committee Members | Management | For | For |
4 | Approve Restricted Stock Plan | Management | For | For |
5 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
SIEMENS AG MEETING DATE: FEB 09, 2023 | ||||
TICKER: SIE SECURITY ID: D69671218 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.2 | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.3 | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.4 | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.5 | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
SIEMENS AG MEETING DATE: FEB 09, 2023 | ||||
TICKER: SIE SECURITY ID: 826197501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 4.25 per Share | Management | For | For |
3.a | Approve Discharge of Management Board Member Roland Busch for Fiscal Year 2021/22 | Management | For | For |
3.b | Approve Discharge of Management Board Member Cedrik Neike for Fiscal Year 2021/22 | Management | For | For |
3.c | Approve Discharge of Management Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
3.d | Approve Discharge of Management Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
3.e | Approve Discharge of Management Board Member Judith Wiese for Fiscal Year 2021/22 | Management | For | For |
4.a | Approve Discharge of Supervisory Board Member Jim Snabe for Fiscal Year 2021/22 | Management | For | For |
4.b | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal Year 2021/22 | Management | For | For |
4.c | Approve Discharge of Supervisory Board Member Werner Brandt for Fiscal Year 2021/22 | Management | For | For |
4.d | Approve Discharge of Supervisory Board Member Tobias Baeumler for Fiscal Year 2021/22 | Management | For | For |
4.e | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal Year 2021/22 | Management | For | For |
4.f | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.g | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal Year 2021/22 | Management | For | For |
4.h | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal Year 2021/22 | Management | For | For |
4.i | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.j | Approve Discharge of Supervisory Board Member Benoit Potier for Fiscal Year 2021/22 | Management | For | For |
4.k | Approve Discharge of Supervisory Board Member Hagen Reimer for Fiscal Year 2021/22 | Management | For | For |
4.l | Approve Discharge of Supervisory Board Member Norbert Reithofer for Fiscal Year 2021/22 | Management | For | For |
4.m | Approve Discharge of Supervisory Board Member Kasper Roersted for Fiscal Year 2021/22 | Management | For | For |
4.n | Approve Discharge of Supervisory Board Member Nemat Shafik for Fiscal Year 2021/22 | Management | For | For |
4.o | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2021/22 | Management | For | For |
4.p | Approve Discharge of Supervisory Board Member Michael Sigmund for Fiscal Year 2021/22 | Management | For | For |
4.q | Approve Discharge of Supervisory Board Member Dorothea Simon for Fiscal Year 2021/22 | Management | For | For |
4.r | Approve Discharge of Supervisory Board Member Grazia Vittadini for Fiscal Year 2021/22 | Management | For | For |
4.s | Approve Discharge of Supervisory Board Member Matthias Zachert for Fiscal Year 2021/22 | Management | For | For |
4.t | Approve Discharge of Supervisory Board Member Gunnar Zukunft for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.a | Elect Werner Brandt to the Supervisory Board | Management | For | For |
7.b | Elect Regina Dugan to the Supervisory Board | Management | For | For |
7.c | Elect Keryn Lee James to the Supervisory Board | Management | For | For |
7.d | Elect Martina Merz to the Supervisory Board | Management | For | For |
7.e | Elect Benoit Potier to the Supervisory Board | Management | For | For |
7.f | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.g | Elect Matthias Zachert to the Supervisory Board | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10 | Amend Articles Re: Registration in the Share Register | Management | For | For |
A | Counter Motion A | Shareholder | Against | Against |
B | Counter Motion B | Shareholder | Against | Against |
C | Counter Motion C | Shareholder | Against | Against |
D | Counter Motion D | Shareholder | Against | Against |
E | Counter Motion E | Shareholder | Against | Against |
F | Counter Motion F | Shareholder | Against | Against |
G | Counter Motion | Shareholder | Against | Against |
H | Counter Motion | Shareholder | Against | Against |
I | Counter Motion | Shareholder | Against | Against |
SIEMENS ENERGY AG MEETING DATE: FEB 07, 2023 | ||||
TICKER: ENR SECURITY ID: D6T47E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Approve Discharge of Management Board Member Christian Bruch for Fiscal Year 2021/22 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Maria Ferraro for Fiscal Year 2021/22 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Karim Amin (from March 1, 2022) for Fiscal Year 2021/22 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Jochen Eickholt (until Feb. 28, 2022) for Fiscal Year 2021/22 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Tim Holt for Fiscal Year 2021/22 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Joe Kaeser for Fiscal Year 2021/22 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Robert Kensbock for Fiscal Year 2021/22 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Hubert Lienhard for Fiscal Year 2021/22 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Guenter Augustat for Fiscal Year 2021/22 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Manfred Baereis for Fiscal Year 2021/22 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Manuel Bloemers (from Sep. 1, 2022) for Fiscal Year 2021/22 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Christine Bortenlaenger for Fiscal Year 2021/22 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Andrea Fehrmann for Fiscal Year 2021/22 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Andreas Feldmueller for Fiscal Year 2021/22 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Nadine Florian for Fiscal Year 2021/22 | Management | For | For |
4.11 | Approve Discharge of Supervisory Board Member Sigmar Gabriel for Fiscal Year 2021/22 | Management | For | For |
4.12 | Approve Discharge of Supervisory Board Member Ruediger Gross (until Aug. 31, 2022) for Fiscal Year 2021/22 | Management | For | For |
4.13 | Approve Discharge of Supervisory Board Member Horst Hakelberg for Fiscal Year 2021/22 | Management | For | For |
4.14 | Approve Discharge of Supervisory Board Member Juergen Kerner for Fiscal Year 2021/22 | Management | For | For |
4.15 | Approve Discharge of Supervisory Board Member Hildegard Mueller for Fiscal Year 2021/22 | Management | For | For |
4.16 | Approve Discharge of Supervisory Board Member Laurence Mulliez for Fiscal Year 2021/22 | Management | For | For |
4.17 | Approve Discharge of Supervisory Board Member Thomas Pfann (from Sep. 1, 2022) for Fiscal Year 2021/22 | Management | For | For |
4.18 | Approve Discharge of Supervisory Board Member Matthias Rebellius for Fiscal Year 2021/22 | Management | For | For |
4.19 | Approve Discharge of Supervisory Board Member Hagen Reimer (until Aug. 31, 2022) for Fiscal Year 2021/22 | Management | For | For |
4.20 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2021/22 | Management | For | For |
4.21 | Approve Discharge of Supervisory Board Member Geisha Williams for Fiscal Year 2021/22 | Management | For | For |
4.22 | Approve Discharge of Supervisory Board Member Randy Zwirn for Fiscal Year 2021/22 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2022/23 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Amend Articles Re: Supervisory Board Committees | Management | For | For |
8 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
10 | Approve Creation of EUR 363.3 Million Pool of Authorized Capital with or without Exclusion of Preemptive Rights | Management | For | For |
11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Billion; Approve Creation of EUR 72.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
12 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
SIEMENS HEALTHINEERS AG MEETING DATE: FEB 15, 2023 | ||||
TICKER: SHL SECURITY ID: D6T479107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.95 per Share | Management | For | For |
3.1 | Approve Discharge of Management Board Member Bernhard Montag for Fiscal Year 2022 | Management | For | For |
3.2 | Approve Discharge of Management Board Member Jochen Schmitz for Fiscal Year 2022 | Management | For | For |
3.3 | Approve Discharge of Management Board Member Darleen Caron for Fiscal Year 2022 | Management | For | For |
3.4 | Approve Discharge of Management Board Member Elisabeth Staudinger-Leibrecht (since Dec. 1, 2021) for Fiscal Year 2022 | Management | For | For |
3.5 | Approve Discharge of Management Board Member Christoph Zindel (until March 31, 2022) for Fiscal Year 2022 | Management | For | For |
4.1 | Approve Discharge of Supervisory Board Member Ralf Thomas for Fiscal Year 2022 | Management | For | For |
4.2 | Approve Discharge of Supervisory Board Member Norbert Gaus for Fiscal Year 2022 | Management | For | For |
4.3 | Approve Discharge of Supervisory Board Member Roland Busch for Fiscal Year 2022 | Management | For | For |
4.4 | Approve Discharge of Supervisory Board Member Marion Helmes for Fiscal Year 2022 | Management | For | For |
4.5 | Approve Discharge of Supervisory Board Member Andreas Hoffmann for Fiscal Year 2022 | Management | For | For |
4.6 | Approve Discharge of Supervisory Board Member Philipp Roesler for Fiscal Year 2022 | Management | For | For |
4.7 | Approve Discharge of Supervisory Board Member Peer Schatz for Fiscal Year 2022 | Management | For | For |
4.8 | Approve Discharge of Supervisory Board Member Nathalie von Siemens for Fiscal Year 2022 | Management | For | For |
4.9 | Approve Discharge of Supervisory Board Member Gregory Sorensen for Fiscal Year 2022 | Management | For | For |
4.10 | Approve Discharge of Supervisory Board Member Karl-Heinz Streibich for Fiscal Year 2022 | Management | For | For |
5 | Ratify Ernst & Young GmbH as Auditors for Fiscal Year 2023 | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7.1 | Elect Ralf Thomas to the Supervisory Board | Management | For | For |
7.2 | Elect Veronika Bienert to the Supervisory Board | Management | For | For |
7.3 | Elect Marion Helmes to the Supervisory Board | Management | For | For |
7.4 | Elect Peter Koerte to the Supervisory Board | Management | For | For |
7.5 | Elect Sarena Lin to the Supervisory Board | Management | For | For |
7.6 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | For |
7.7 | Elect Karl-Heinz Streibich to the Supervisory Board | Management | For | For |
7.8 | Elect Dow Wilson to the Supervisory Board | Management | For | For |
8 | Approve Remuneration of Supervisory Board | Management | For | For |
9 | Approve Virtual-Only Shareholder Meetings Until 2028 | Management | For | For |
10.1 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
10.2 | Amend Articles Re: Participation of Supervisory Board Members in the Virtual General Meeting by Means of Audio and Video Transmission | Management | For | For |
11 | Approve Affiliation Agreement with Siemens Healthineers Holding I GmbH | Management | For | For |
SINGAPORE AIRLINES LIMITED MEETING DATE: JUL 26, 2022 | ||||
TICKER: C6L SECURITY ID: Y7992P128 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2a | Elect Peter Seah Lim Huat as Director | Management | For | For |
2b | Elect Simon Cheong Sae Peng as Director | Management | For | For |
2c | Elect David John Gledhill as Director | Management | For | For |
2d | Elect Goh Swee Chen as Director | Management | For | For |
3 | Elect Yeoh Oon Jin as Director | Management | For | For |
4 | Approve Directors' Emoluments | Management | For | For |
5 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
7 | Approve Grant of Awards and Issuance of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 | Management | For | For |
8 | Approve Mandate for Interested Person Transactions | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
SINGAPORE TELECOMMUNICATIONS LIMITED MEETING DATE: JUL 29, 2022 | ||||
TICKER: Z74 SECURITY ID: Y79985209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Christina Hon Kwee Fong (Christina Ong) as Director | Management | For | For |
4 | Elect Bradley Joseph Horowitz as Director | Management | For | For |
5 | Elect Gail Patricia Kelly as Director | Management | For | For |
6 | Elect John Lindsay Arthur as Director | Management | For | For |
7 | Elect Yong Hsin Yue as Director | Management | For | For |
8 | Approve Directors' Fees | Management | For | For |
9 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Awards and Issuance of Shares Pursuant to the SingTel Performance Share Plan 2012 | Management | For | For |
12 | Authorize Share Repurchase Program | Management | For | For |
SITC INTERNATIONAL HOLDINGS COMPANY LIMITED MEETING DATE: APR 24, 2023 | ||||
TICKER: 1308 SECURITY ID: G8187G105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Elect Yang Shaopeng as Director | Management | For | For |
4 | Elect Yang Xin as Director | Management | For | For |
5 | Elect Liu Ka Ying, Rebecca as Director | Management | For | For |
6 | Elect Tse Siu Ngan as Director | Management | For | For |
7 | Elect Hu Mantian (Mandy) as Director | Management | For | For |
8 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
9 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Authorize Repurchase of Issued Share Capital | Management | For | For |
11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
13 | Approve Amendments to the Existing Memorandum of Association and Articles of Association and Adopt Second Amended and Restated Memorandum of Association and Articles of Association | Management | For | For |
SKANDINAVISKA ENSKILDA BANKEN AB MEETING DATE: APR 04, 2023 | ||||
TICKER: SEB.A SECURITY ID: W25381141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5.1 | Designate Ossian Ekdahl as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
5.2 | Designate Carina Sverin as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 6.75 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Jacob Aarup-Andersen | Management | For | Did Not Vote |
11.2 | Approve Discharge of Signhild Arnegard Hansen | Management | For | Did Not Vote |
11.3 | Approve Discharge of Anne-Catherine Berner | Management | For | Did Not Vote |
11.4 | Approve Discharge of John Flint | Management | For | Did Not Vote |
11.5 | Approve Discharge of Winnie Fok | Management | For | Did Not Vote |
11.6 | Approve Discharge of Anna-Karin Glimstrom | Management | For | Did Not Vote |
11.7 | Approve Discharge of Annika Dahlberg | Management | For | Did Not Vote |
11.8 | Approve Discharge of Charlotta Lindholm | Management | For | Did Not Vote |
11.9 | Approve Discharge of Sven Nyman | Management | For | Did Not Vote |
11.10 | Approve Discharge of Magnus Olsson | Management | For | Did Not Vote |
11.11 | Approve Discharge of Marika Ottander | Management | For | Did Not Vote |
11.12 | Approve Discharge of Lars Ottersgard | Management | For | Did Not Vote |
11.13 | Approve Discharge of Jesper Ovesen | Management | For | Did Not Vote |
11.14 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
11.15 | Approve Discharge of Johan Torgeby (as Board Member) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Marcus Wallenberg | Management | For | Did Not Vote |
11.17 | Approve Discharge of Johan Torgeby (as President) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) and Deputy Members (0) of Board | Management | For | Did Not Vote |
12.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 3.6 Million for Chairman, SEK 1.1 Million for Vice Chairman, and SEK 880,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.a1 | Reelect Jacob Aarup Andersen as Director | Management | For | Did Not Vote |
14.a2 | Reelect Signhild Arnegard Hansen as Director | Management | For | Did Not Vote |
14.a3 | Reelect Anne-Catherine Berner as Director | Management | For | Did Not Vote |
14.a4 | Reelect John Flint as Director | Management | For | Did Not Vote |
14.a5 | Reelect Winnie Fok as Director | Management | For | Did Not Vote |
14.a6 | Reelect Sven Nyman as Director | Management | For | Did Not Vote |
14.a7 | Reelect Lars Ottersgard as Director | Management | For | Did Not Vote |
14.a8 | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
14.a9 | Reelect Johan Torgeby as Director | Management | For | Did Not Vote |
14.10 | Elect Marcus Wallenberg as Director | Management | For | Did Not Vote |
14.11 | Elect Svein Tore Holsether as Director | Management | For | Did Not Vote |
14.b | Reelect Marcus Wallenberg as Board Chair | Management | For | Did Not Vote |
15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.a | Approve SEB All Employee Program 2023 for All Employees in Most of the Countries where SEB Operates | Management | For | Did Not Vote |
17.b | Approve SEB Share Deferral Program 2023 for Group Executive Committee, Senior Managers and Key Employees | Management | For | Did Not Vote |
17.c | Approve SEB Restricted Share Program 2023 for Some Employees in Certain Business Units | Management | For | Did Not Vote |
18.a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
18.b | Authorize Repurchase of Class A and/or Class C Shares and Reissuance of Repurchased Shares Inter Alia in for Capital Purposes and Long-Term Incentive Plans | Management | For | Did Not Vote |
18.c | Approve Transfer of Class A Shares to Participants in 2023 Long-Term Equity Programs | Management | For | Did Not Vote |
19 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
20.a | Approve SEK 390 Million Reduction in Share Capital via Reduction of Par Value for Transfer to Unrestricted Equity | Management | For | Did Not Vote |
20.b | Approve Capitalization of Reserves of SEK 390 Million for a Bonus Issue | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Change Bank Software | Shareholder | None | Did Not Vote |
23 | Simplified Renewal for BankID | Shareholder | None | Did Not Vote |
24 | Stop Financing Fossil Companies that Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Shareholder | None | Did Not Vote |
25 | Conduct Study on Compliance with the Rule of Law for Bank Customers | Shareholder | None | Did Not Vote |
26 | Establish Swedish/Danish Chamber of Commerce | Shareholder | None | Did Not Vote |
27 | Close Meeting | Management | None | None |
SOCIETE GENERALE SA MEETING DATE: MAY 23, 2023 | ||||
TICKER: GLE SECURITY ID: F8591M517 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 1.70 per Share | Management | For | For |
4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
5 | Approve Remuneration Policy of Chairman of the Board | Management | For | For |
6 | Approve Remuneration Policy of CEO and Vice-CEOs | Management | For | For |
7 | Approve Remuneration Policy of Directors | Management | For | For |
8 | Approve Compensation Report of Corporate Officers | Management | For | For |
9 | Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board | Management | For | For |
10 | Approve Compensation of Frederic Oudea, CEO | Management | For | For |
11 | Approve Compensation of Philippe Aymerich, Vice-CEO | Management | For | For |
12 | Approve Compensation of Diony Lebot, Vice-CEO | Management | For | For |
13 | Approve the Aggregate Remuneration Granted in 2022 to Certain Senior Management, Responsible Officers, and Risk-Takers (Advisory) | Management | For | For |
14 | Elect Slawomir Krupa as Director | Management | For | For |
15 | Elect Beatrice Cossa-Dumurgier as Director Following Resignation of Juan Maria Nin Genova | Management | For | For |
16 | Elect Ulrika Ekman as Director | Management | For | For |
17 | Elect Benoit de Ruffray as Director | Management | For | For |
18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
20 | Amend Article 7 of Bylaws Re: Representative of Employee Shareholders Length of Term | Management | For | For |
21 | Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board | Management | For | For |
22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
SOFTBANK CORP. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 9434 SECURITY ID: J75963132 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Create Bond-type Class Shares | Management | For | For |
2.1 | Elect Director Miyauchi, Ken | Management | For | For |
2.2 | Elect Director Miyakawa, Junichi | Management | For | For |
2.3 | Elect Director Shimba, Jun | Management | For | For |
2.4 | Elect Director Imai, Yasuyuki | Management | For | For |
2.5 | Elect Director Fujihara, Kazuhiko | Management | For | For |
2.6 | Elect Director Son, Masayoshi | Management | For | For |
2.7 | Elect Director Horiba, Atsushi | Management | For | For |
2.8 | Elect Director Kamigama, Takehiro | Management | For | For |
2.9 | Elect Director Oki, Kazuaki | Management | For | For |
2.10 | Elect Director Uemura, Kyoko | Management | For | For |
2.11 | Elect Director Koshi, Naomi | Management | For | For |
3.1 | Appoint Statutory Auditor Shimagami, Eiji | Management | For | For |
3.2 | Appoint Statutory Auditor Kojima, Shuji | Management | For | Against |
3.3 | Appoint Statutory Auditor Kimiwada, Kazuko | Management | For | For |
4 | Appoint Alternate Statutory Auditor Nakajima, Yasuhiro | Management | For | For |
SOLVAY SA MEETING DATE: MAY 09, 2023 | ||||
TICKER: SOLB SECURITY ID: B82095116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 4.05 per Share | Management | For | For |
5 | Approve Discharge of Directors | Management | For | For |
6 | Approve Discharge of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Approve Stock Option Plan Grants | Management | For | For |
9a | Receive Information on End of Mandates of Marjan Oudeman, Rosemary Thorne, and Charles Casimir-Lambert as Directors | Management | None | None |
9b | Approve Decrease in Size of Board | Management | For | For |
9c | Reelect Marjan Oudeman as Director | Management | For | For |
9d | Indicate Marjan Oudeman as Independent Director | Management | For | For |
9e | Reelect Rosemary Thorne as Director | Management | For | For |
9f | Indicate Rosemary Thorne as Independent Director | Management | For | For |
10 | Transact Other Business | Management | None | None |
SONY GROUP CORP. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 6758 SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshida, Kenichiro | Management | For | For |
1.2 | Elect Director Totoki, Hiroki | Management | For | For |
1.3 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
1.4 | Elect Director Oka, Toshiko | Management | For | For |
1.5 | Elect Director Akiyama, Sakie | Management | For | For |
1.6 | Elect Director Wendy Becker | Management | For | For |
1.7 | Elect Director Kishigami, Keiko | Management | For | For |
1.8 | Elect Director Joseph A. Kraft Jr | Management | For | For |
1.9 | Elect Director Neil Hunt | Management | For | For |
1.10 | Elect Director William Morrow | Management | For | For |
2 | Approve Stock Option Plan | Management | For | For |
SPARK NEW ZEALAND LTD. MEETING DATE: NOV 04, 2022 | ||||
TICKER: SPK SECURITY ID: Q8619N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
2 | Elect Gordon MacLeod as Director | Management | For | For |
3 | Elect Sheridan Broadbent as Director | Management | For | For |
4 | Elect Warwick Bray as Director | Management | For | For |
5 | Elect Justine Smyth as Director | Management | For | For |
6 | Elect Jolie Hodson as Director | Management | For | For |
SSE PLC MEETING DATE: JUL 21, 2022 | ||||
TICKER: SSE SECURITY ID: G8842P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Remuneration Policy | Management | For | For |
4 | Amend Performance Share Plan | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Re-elect Gregor Alexander as Director | Management | For | For |
7 | Elect Dame Elish Angiolini as Director | Management | For | For |
8 | Elect John Bason as Director | Management | For | For |
9 | Re-elect Dame Sue Bruce as Director | Management | For | For |
10 | Re-elect Tony Cocker as Director | Management | For | For |
11 | Elect Debbie Crosbie as Director | Management | For | For |
12 | Re-elect Peter Lynas as Director | Management | For | For |
13 | Re-elect Helen Mahy as Director | Management | For | For |
14 | Re-elect Sir John Manzoni as Director | Management | For | For |
15 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
16 | Re-elect Martin Pibworth as Director | Management | For | For |
17 | Re-elect Melanie Smith as Director | Management | For | For |
18 | Re-elect Dame Angela Strank as Director | Management | For | For |
19 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
20 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
21 | Approve Net Zero Transition Report | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
25 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
STANDARD CHARTERED PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: STAN SECURITY ID: G84228157 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Jackie Hunt as Director | Management | For | For |
5 | Elect Linda Yueh as Director | Management | For | For |
6 | Re-elect Shirish Apte as Director | Management | For | For |
7 | Re-elect David Conner as Director | Management | For | For |
8 | Re-elect Andy Halford as Director | Management | For | For |
9 | Re-elect Gay Huey Evans as Director | Management | For | For |
10 | Re-elect Robin Lawther as Director | Management | For | For |
11 | Re-elect Maria Ramos as Director | Management | For | For |
12 | Re-elect Phil Rivett as Director | Management | For | For |
13 | Re-elect David Tang as Director | Management | For | For |
14 | Re-elect Carlson Tong as Director | Management | For | For |
15 | Re-elect Jose Vinals as Director | Management | For | For |
16 | Re-elect Bill Winters as Director | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise UK Political Donations and Expenditure | Management | For | For |
20 | Authorise Board to Offer Scrip Dividend | Management | For | For |
21 | Approve Sharesave Plan | Management | For | For |
22 | Authorise Issue of Equity | Management | For | For |
23 | Extend the Authority to Allot Shares by Such Number of Shares Repurchased by the Company under the Authority Granted Pursuant to Resolution 28 | Management | For | For |
24 | Authorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
26 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
27 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
29 | Authorise Market Purchase of Preference Shares | Management | For | For |
30 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
31 | Adopt New Articles of Association | Management | For | For |
STELLANTIS NV MEETING DATE: APR 13, 2023 | ||||
TICKER: STLAM SECURITY ID: N82405106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Board of Directors (Non-Voting) | Management | None | None |
2.b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
2.c | Approve Remuneration Report Excluding Pre-Merger Legacy Matters | Management | For | For |
2.d | Approve Remuneration Report on the Pre-Merger Legacy Matters | Management | For | Against |
2.e | Adopt Financial Statements and Statutory Reports | Management | For | For |
2.f | Approve Dividends of EUR 1.34 Per Share | Management | For | For |
2g | Approve Discharge of Directors | Management | For | For |
3 | Elect Benoit Ribadeau-Dumas as Non-Executive Director | Management | For | For |
4.a | Ratify Ernst & Young Accountants LLP as Auditors for the Financial Year 2023 | Management | For | For |
4.b | Ratify Deloitte Accountants B.V. as Auditors for the Financial Year 2024 | Management | For | For |
5 | Amend Remuneration Policy | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Common Shares | Management | For | For |
9 | Close Meeting | Management | None | None |
STMICROELECTRONICS NV MEETING DATE: MAY 24, 2023 | ||||
TICKER: STMPA SECURITY ID: N83574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
3 | Approve Remuneration Report | Management | For | For |
4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Dividends | Management | For | For |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8 | Approve Grant of Unvested Stock Awards to Jean-Marc Chery as President and CEO | Management | For | For |
9 | Reelect Yann Delabriere to Supervisory Board | Management | For | For |
10 | Reelect Ana de Pro Gonzalo to Supervisory Board | Management | For | For |
11 | Reelect Frederic Sanchez to Supervisory Board | Management | For | For |
12 | Reelect Maurizio Tamagnini to Supervisory Board | Management | For | For |
13 | Elect Helene Vletter-van Dort to Supervisory Board | Management | For | For |
14 | Elect Paolo Visca to Supervisory Board | Management | For | For |
15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
16 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Exclude Pre-emptive Rights | Management | For | For |
17 | Allow Questions | Management | None | None |
STOCKLAND MEETING DATE: OCT 17, 2022 | ||||
TICKER: SGP SECURITY ID: Q8773B105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Elect Stephen Newton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Rights to Tarun Gupta | Management | For | For |
STORA ENSO OYJ MEETING DATE: MAR 16, 2023 | ||||
TICKER: STERV SECURITY ID: X8T9CM113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Prepare and Approve List of Shareholders | Management | None | None |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 209,000 for Chairman, EUR 118,000 for Vice Chairman, and EUR 81,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Nine | Management | For | For |
13 | Reelect Hakan Buskhe (Vice-Chair), Elisabeth Fleuriot, Helena Hedblom, Kari Jordan (Chair), Christiane Kuehne, Antti Makinen, Richard Nilsson and Hans Sohlstrom as Directors; Elect Astrid Hermann as New Director | Management | For | For |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
17 | Approve Issuance of up to 2 Million Class R Shares without Preemptive Rights | Management | For | For |
18 | Allow Shareholder Meetings to be Held by Electronic Means Only | Management | For | For |
19 | Decision on Making Order | Management | None | None |
20 | Close Meeting | Management | None | None |
SUBARU CORP. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 7270 SECURITY ID: J7676H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
2.1 | Elect Director Osaki, Atsushi | Management | For | For |
2.2 | Elect Director Hayata, Fumiaki | Management | For | For |
2.3 | Elect Director Nakamura, Tomomi | Management | For | For |
2.4 | Elect Director Mizuma, Katsuyuki | Management | For | For |
2.5 | Elect Director Fujinuki, Tetsuo | Management | For | For |
2.6 | Elect Director Abe, Yasuyuki | Management | For | For |
2.7 | Elect Director Doi, Miwako | Management | For | For |
2.8 | Elect Director Hachiuma, Fuminao | Management | For | For |
3 | Appoint Statutory Auditor Masuda, Yasumasa | Management | For | For |
4 | Appoint Alternate Statutory Auditor Ryu, Hirohisa | Management | For | For |
SUMCO CORP. MEETING DATE: MAR 29, 2023 | ||||
TICKER: 3436 SECURITY ID: J76896109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Hashimoto, Mayuki | Management | For | Against |
1.2 | Elect Director Takii, Michiharu | Management | For | For |
1.3 | Elect Director Awa, Toshihiro | Management | For | For |
1.4 | Elect Director Ryuta, Jiro | Management | For | For |
1.5 | Elect Director Kato, Akane | Management | For | For |
2 | Approve Trust-Type Equity Compensation Plan | Management | For | For |
SUMITOMO CHEMICAL CO., LTD. MEETING DATE: JUN 21, 2023 | ||||
TICKER: 4005 SECURITY ID: J77153120 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tokura, Masakazu | Management | For | Against |
1.2 | Elect Director Iwata, Keiichi | Management | For | For |
1.3 | Elect Director Matsui, Masaki | Management | For | For |
1.4 | Elect Director Mito, Nobuaki | Management | For | For |
1.5 | Elect Director Ueda, Hiroshi | Management | For | For |
1.6 | Elect Director Niinuma, Hiroshi | Management | For | For |
1.7 | Elect Director Sakai, Motoyuki | Management | For | For |
1.8 | Elect Director Takeuchi, Seiji | Management | For | For |
1.9 | Elect Director Tomono, Hiroshi | Management | For | For |
1.10 | Elect Director Ito, Motoshige | Management | For | For |
1.11 | Elect Director Muraki, Atsuko | Management | For | For |
1.12 | Elect Director Ichikawa, Akira | Management | For | For |
2.1 | Appoint Statutory Auditor Nozaki, Kunio | Management | For | For |
2.2 | Appoint Statutory Auditor Nishi, Hironobu | Management | For | For |
2.3 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
SUMITOMO CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8053 SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 57.5 | Management | For | For |
2.1 | Elect Director Nakamura, Kuniharu | Management | For | For |
2.2 | Elect Director Hyodo, Masayuki | Management | For | For |
2.3 | Elect Director Seishima, Takayuki | Management | For | For |
2.4 | Elect Director Moroka, Reiji | Management | For | For |
2.5 | Elect Director Higashino, Hirokazu | Management | For | For |
2.6 | Elect Director Ueno, Shingo | Management | For | For |
2.7 | Elect Director Iwata, Kimie | Management | For | For |
2.8 | Elect Director Yamazaki, Hisashi | Management | For | For |
2.9 | Elect Director Ide, Akiko | Management | For | For |
2.10 | Elect Director Mitachi, Takashi | Management | For | For |
2.11 | Elect Director Takahara, Takahisa | Management | For | For |
3 | Appoint Statutory Auditor Mikogami, Daisuke | Management | For | For |
4 | Approve Performance Share Plan | Management | For | For |
SVENSKA HANDELSBANKEN AB MEETING DATE: MAR 22, 2023 | ||||
TICKER: SHB.A SECURITY ID: W9112U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 5.50 Per Share; Special Dividend of SEK 2.50 | Management | For | Did Not Vote |
10 | Approve Remuneration Report | Management | For | Did Not Vote |
11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
12 | Authorize Repurchase of up to 120 Million Class A and/or B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
14 | Approve Issuance of Convertible Capital Instruments Corresponding to a Maximum of 198 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
15 | Determine Number of Directors (10) | Management | For | Did Not Vote |
16 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
17 | Approve Remuneration of Directors in the Amount of SEK 3.75 Million for Chair, SEK 1.1 Million for Vice Chair and SEK 765,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
18.1 | Reelect Jon Fredrik Baksaas as Director | Management | For | Did Not Vote |
18.2 | Reelect Helene Barnekow as Director | Management | For | Did Not Vote |
18.3 | Reelect Stina Bergfors as Director | Management | For | Did Not Vote |
18.4 | Reelect Hans Biorck as Director | Management | For | Did Not Vote |
18.5 | Reelect Par Boman as Director | Management | For | Did Not Vote |
18.6 | Reelect Kerstin Hessius as Director | Management | For | Did Not Vote |
18.7 | Reelect Fredrik Lundberg as Director | Management | For | Did Not Vote |
18.8 | Reelect Ulf Riese as Director | Management | For | Did Not Vote |
18.9 | Reelect Arja Taaveniku as Director | Management | For | Did Not Vote |
18.10 | Reelect Carina Akerstromas Director | Management | For | Did Not Vote |
19 | Reelect Par Boman as Board Chairman | Management | For | Did Not Vote |
20.1 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
20.2 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
21 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
22 | Amend Bank's Mainframe Computers Software | Shareholder | None | Did Not Vote |
23 | Approve Formation of Integration Institute | Shareholder | None | Did Not Vote |
24 | Close Meeting | Management | None | None |
SWEDBANK AB MEETING DATE: MAR 30, 2023 | ||||
TICKER: SWED.A SECURITY ID: W94232100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspectors of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7.a | Receive Financial Statements and Statutory Reports | Management | None | None |
7.b | Receive Auditor's Reports | Management | None | None |
8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9 | Approve Allocation of Income and Dividends of SEK 9.75 Per Share | Management | For | Did Not Vote |
10.a | Approve Discharge of Bo Bengtsson | Management | For | Did Not Vote |
10.b | Approve Discharge of Goran Bengtson | Management | For | Did Not Vote |
10.c | Approve Discharge of Annika Creutzer | Management | For | Did Not Vote |
10.d | Approve Discharge of Hans Eckerstrom | Management | For | Did Not Vote |
10.e | Approve Discharge of Kerstin Hermansson | Management | For | Did Not Vote |
10.f | Approve Discharge of Helena Liljedahl | Management | For | Did Not Vote |
10.g | Approve Discharge of Bengt Erik Lindgren | Management | For | Did Not Vote |
10.h | Approve Discharge of Anna Mossberg | Management | For | Did Not Vote |
10.i | Approve Discharge of Per Olof Nyman | Management | For | Did Not Vote |
10.j | Approve Discharge of Biljana Pehrsson | Management | For | Did Not Vote |
10.k | Approve Discharge of Goran Persson | Management | For | Did Not Vote |
10.l | Approve Discharge of Biorn Riese | Management | For | Did Not Vote |
10.m | Approve Discharge of Bo Magnusson | Management | For | Did Not Vote |
10.n | Approve Discharge of Jens Henriksson | Management | For | Did Not Vote |
10.o | Approve Discharge of Roger Ljung | Management | For | Did Not Vote |
10.p | Approve Discharge of Ake Skoglund | Management | For | Did Not Vote |
10.q | Approve Discharge of Henrik Joelsson | Management | For | Did Not Vote |
10.r | Approve Discharge of Camilla Linder | Management | For | Did Not Vote |
11 | Determine Number of Members (11) and Deputy Members of Board (0) | Management | For | Did Not Vote |
12 | Approve Remuneration of Directors in the Amount of SEK 3 Million for Chairman, SEK 1 Million for Vice Chairman and SEK 709,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
13.a | Reelect Goran Bengtsson as Director | Management | For | Did Not Vote |
13.b | Reelect Annika Creutzer as Director | Management | For | Did Not Vote |
13.c | Reelect Hans Eckerstrom as Director | Management | For | Did Not Vote |
13.d | Reelect Kerstin Hermansson as Director | Management | For | Did Not Vote |
13.e | Reelect Helena Liljedahl as Director | Management | For | Did Not Vote |
13.f | Reelect Bengt Erik Lindgren as Director | Management | For | Did Not Vote |
13.g | Reelect Anna Mossberg as Director | Management | For | Did Not Vote |
13.h | Reelect Per Olof Nyman as Director | Management | For | Did Not Vote |
13.i | Reelect Biljana Pehrsson as Director | Management | For | Did Not Vote |
13.j | Reelect Goran Persson as Director | Management | For | Did Not Vote |
13.k | Reelect Biorn Riese as Director | Management | For | Did Not Vote |
14 | Elect Goran Persson as Board Chairman | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
16 | Approve Nomination Committee Procedures | Management | For | Did Not Vote |
17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
21.a | Approve Common Deferred Share Bonus Plan (Eken 2023) | Management | For | Did Not Vote |
21.b | Approve Deferred Share Bonus Plan for Key Employees (IP 2023) | Management | For | Did Not Vote |
21.c | Approve Equity Plan Financing | Management | For | Did Not Vote |
22 | Approve Remuneration Report | Management | For | Did Not Vote |
23 | Change Bank Software | Shareholder | Against | Did Not Vote |
24 | Allocation of funds | Shareholder | Against | Did Not Vote |
25 | Establishment of a Chamber of Commerce | Shareholder | Against | Did Not Vote |
26 | Stop Financing Fossil Companies That Expand Extraction and Lack Robust Fossil Phase-Out Plans in Line with 1.5 Degrees | Shareholder | None | Did Not Vote |
SWEDISH ORPHAN BIOVITRUM AB MEETING DATE: MAY 09, 2023 | ||||
TICKER: SOBI SECURITY ID: W95637117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports | Management | None | None |
8 | Receive President's Report | Management | None | None |
9 | Receive Report on Work of Board and Committees | Management | None | None |
10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
11 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
12.1 | Approve Discharge of Hakan Bjorklund | Management | For | Did Not Vote |
12.2 | Approve Discharge of Annette Clancy | Management | For | Did Not Vote |
12.3 | Approve Discharge of Matthew Gantz | Management | For | Did Not Vote |
12.4 | Approve Discharge of Bo Jesper Hanse | Management | For | Did Not Vote |
12.5 | Approve Discharge of Helena Saxon | Management | For | Did Not Vote |
12.6 | Approve Discharge of Staffan Schuberg | Management | For | Did Not Vote |
12.7 | Approve Discharge of Filippa Stenberg | Management | For | Did Not Vote |
12.8 | Approve Discharge of Elisabeth Svanberg | Management | For | Did Not Vote |
12.9 | Approve Discharge of Pia Axelson | Management | For | Did Not Vote |
12.10 | Approve Discharge of Erika Husing | Management | For | Did Not Vote |
12.11 | Approve Discharge of Linda Larsson | Management | For | Did Not Vote |
12.12 | Approve Discharge of Katy Mazibuko | Management | For | Did Not Vote |
12.13 | Approve Discharge of CEO Guido Oelkers | Management | For | Did Not Vote |
13.1 | Approve Remuneration of Directors in the Amount of SEK 1.7 for Chairman, and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
13.2 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14.1 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
14.2 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
15.a | Reelect Annette Clancy as Director | Management | For | Did Not Vote |
15.b | Reelect Bo Jesper Hansen as Director | Management | For | Did Not Vote |
15.c | Reelect Helena Saxon as Director | Management | For | Did Not Vote |
15.d | Reelect Staffan Schuberg as Director | Management | For | Did Not Vote |
15.e | Reelect Filippa Stenberg as Director | Management | For | Did Not Vote |
15.f | Elect Christophe Bourdon as New Director | Management | For | Did Not Vote |
15.g | Elect Anders Ullman as New Director | Management | For | Did Not Vote |
15.h | Elect Bo Jesper Hansen as Board Chair | Management | For | Did Not Vote |
15.i | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration Report | Management | For | Did Not Vote |
17.A1 | Approve Long Term Incentive Program (Management Program) | Management | For | Did Not Vote |
17.A2 | Approve Long Term Incentive Program (All Employee Program) | Management | For | Did Not Vote |
17.B1 | Approve Equity Plan Financing (Management Program) | Management | For | Did Not Vote |
17.B2 | Approve Equity Plan Financing (All Employee Program) | Management | For | Did Not Vote |
17.C | Approve Alternative Equity Plan Financing | Management | For | Did Not Vote |
18 | Approve Creation of Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
19 | Approve Transfer of Shares in Connection with Previous Share Programs | Management | For | Did Not Vote |
20 | Close Meeting | Management | None | None |
SWISS LIFE HOLDING AG MEETING DATE: APR 28, 2023 | ||||
TICKER: SLHN SECURITY ID: H8404J162 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 30.00 per Share | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Approve Fixed Remuneration of Directors in the Amount of CHF 3.9 Million | Management | For | For |
4.2 | Approve Short-Term Variable Remuneration of Executive Committee in the Amount of CHF 4.5 Million | Management | For | For |
4.3 | Approve Fixed and Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.8 Million | Management | For | For |
5.1 | Reelect Rolf Doerig as Director and Board Chair | Management | For | For |
5.2 | Reelect Thomas Buess as Director | Management | For | For |
5.3 | Reelect Monika Buetler as Director | Management | For | For |
5.4 | Reelect Adrienne Fumagalli as Director | Management | For | For |
5.5 | Reelect Ueli Dietiker as Director | Management | For | For |
5.6 | Reelect Damir Filipovic as Director | Management | For | For |
5.7 | Reelect Stefan Loacker as Director | Management | For | For |
5.8 | Reelect Henry Peter as Director | Management | For | For |
5.9 | Reelect Martin Schmid as Director | Management | For | For |
5.10 | Reelect Franziska Sauber as Director | Management | For | For |
5.11 | Reelect Klaus Tschuetscher as Director | Management | For | For |
5.12 | Elect Philomena Colatrella as Director | Management | For | For |
5.13 | Elect Severin Moser as Director | Management | For | For |
5.14 | Reappoint Martin Schmid as Member of the Compensation Committee | Management | For | For |
5.15 | Reappoint Franziska Sauber as Member of the Compensation Committee | Management | For | For |
5.16 | Reappoint Klaus Tschuetscher as Member of the Compensation Committee | Management | For | For |
6 | Designate Andreas Zuercher as Independent Proxy | Management | For | For |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
8 | Approve CHF 130,800 Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SWISS PRIME SITE AG MEETING DATE: MAR 21, 2023 | ||||
TICKER: SPSN SECURITY ID: H8403W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4 | Approve Allocation of Income and Dividends of CHF 3.40 per Share | Management | For | For |
5.1 | Amend Corporate Purpose | Management | For | For |
5.2 | Amend Articles Re: Share Transfer Restrictions Clause | Management | For | For |
5.3 | Amend Articles Re: Annual General Meeting | Management | For | For |
5.4 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.5 | Amend Articles Re: Board of Directors and Compensation | Management | For | For |
6.1 | Approve Cancellation of Authorized Capital | Management | For | For |
6.2 | Approve Creation of Capital Band within the Upper Limit of CHF 168.8 Million and the Lower Limit of CHF 145.8 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.3 | Amend Articles Re: Conditional Capital | Management | For | For |
7.1 | Approve Remuneration of Directors in the Amount of CHF 1.8 Million | Management | For | For |
7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 8.3 Million | Management | For | For |
8.1.1 | Reelect Ton Buechner as Director | Management | For | For |
8.1.2 | Reelect Christopher Chambers as Director | Management | For | For |
8.1.3 | Reelect Barbara Knoflach as Director | Management | For | For |
8.1.4 | Reelect Gabrielle Nater-Bass as Director | Management | For | For |
8.1.5 | Reelect Thomas Studhalter as Director | Management | For | For |
8.1.6 | Reelect Brigitte Walter as Director | Management | For | For |
8.1.7 | Elect Reto Conrad as Director | Management | For | For |
8.2 | Reelect Ton Buechner as Board Chair | Management | For | For |
8.3.1 | Reappoint Christopher Chambers as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.2 | Reappoint Gabrielle Nater-Bass as Member of the Nomination and Compensation Committee | Management | For | For |
8.3.3 | Reappoint Barbara Knoflach as Member of the Nomination and Compensation Committee | Management | For | For |
8.4 | Designate Paul Wiesli as Independent Proxy | Management | For | For |
8.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
SYSMEX CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 6869 SECURITY ID: J7864H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, With a Final Dividend of JPY 42 | Management | For | For |
2.1 | Elect Director Ietsugu, Hisashi | Management | For | Against |
2.2 | Elect Director Asano, Kaoru | Management | For | For |
2.3 | Elect Director Tachibana, Kenji | Management | For | For |
2.4 | Elect Director Matsui, Iwane | Management | For | For |
2.5 | Elect Director Yoshida, Tomokazu | Management | For | For |
2.6 | Elect Director Ono, Takashi | Management | For | For |
2.7 | Elect Director Takahashi, Masayo | Management | For | For |
2.8 | Elect Director Ota, Kazuo | Management | For | For |
2.9 | Elect Director Fukumoto, Hidekazu | Management | For | For |
3 | Elect Alternate Director and Audit Committee Member Onishi, Koichi | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 4502 SECURITY ID: 874060205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TAKEDA PHARMACEUTICAL CO., LTD. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 4502 SECURITY ID: J8129E108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
2.1 | Elect Director Christophe Weber | Management | For | For |
2.2 | Elect Director Andrew Plump | Management | For | For |
2.3 | Elect Director Constantine Saroukos | Management | For | For |
2.4 | Elect Director Iijima, Masami | Management | For | For |
2.5 | Elect Director Olivier Bohuon | Management | For | For |
2.6 | Elect Director Jean-Luc Butel | Management | For | For |
2.7 | Elect Director Ian Clark | Management | For | For |
2.8 | Elect Director Steven Gillis | Management | For | For |
2.9 | Elect Director John Maraganore | Management | For | For |
2.10 | Elect Director Michel Orsinger | Management | For | For |
2.11 | Elect Director Tsusaka, Miki | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
TDK CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: 6762 SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 53 | Management | For | For |
2.1 | Elect Director Saito, Noboru | Management | For | For |
2.2 | Elect Director Yamanishi, Tetsuji | Management | For | For |
2.3 | Elect Director Ishiguro, Shigenao | Management | For | For |
2.4 | Elect Director Sato, Shigeki | Management | For | For |
2.5 | Elect Director Nakayama, Kozue | Management | For | For |
2.6 | Elect Director Iwai, Mutsuo | Management | For | For |
2.7 | Elect Director Yamana, Shoei | Management | For | For |
3.1 | Appoint Statutory Auditor Momozuka, Takakazu | Management | For | For |
3.2 | Appoint Statutory Auditor Ishikawa, Masato | Management | For | For |
3.3 | Appoint Statutory Auditor Douglas K. Freeman | Management | For | For |
3.4 | Appoint Statutory Auditor Yamamoto, Chizuko | Management | For | For |
3.5 | Appoint Statutory Auditor Fujino, Takashi | Management | For | For |
TELEFONICA DEUTSCHLAND HOLDING AG MEETING DATE: MAY 17, 2023 | ||||
TICKER: O2D SECURITY ID: D8T9CK101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2022 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.18 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2022 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2022 | Management | For | For |
5.1 | 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 | Management | For | For |
5.2 | Ratify PricewaterhouseCoopers GmbH as Auditors for the 2024 Interim Financial Statements Until the 2024 AGM | Management | For | For |
6 | Approve Remuneration Report | Management | For | For |
7 | Approve Remuneration Policy | Management | For | For |
8 | Approve Virtual-Only Shareholder Meetings Until 2025 | Management | For | For |
9 | Amend Articles Re: Participation of Supervisory Board Members in the Annual General Meeting by Means of Audio and Video Transmission | Management | For | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 11, 2022 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
3a | Elect Eelco Blok as Director | Management | For | For |
3b | Elect Craig Dunn as Director | Management | For | For |
4a | Approve Grant of Restricted Shares to Vicki Brady | Management | For | For |
4b | Approve Grant of Performance Rights to Vicki Brady | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
TELSTRA CORPORATION LIMITED MEETING DATE: OCT 11, 2022 | ||||
TICKER: TLS SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement in Relation to the Proposed Restructure of the Telstra Group | Management | For | For |
TERNA RETE ELETTRICA NAZIONALE SPA MEETING DATE: MAY 09, 2023 | ||||
TICKER: TRN SECURITY ID: T9471R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Fix Number of Directors | Shareholder | None | For |
4 | Fix Board Terms for Directors | Shareholder | None | For |
5.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | For |
5.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
6 | Elect Igor De Biasio as Board Chair | Shareholder | None | For |
7 | Approve Remuneration of Directors | Shareholder | None | For |
8.1 | Slate 1 Submitted by CDP Reti SpA | Shareholder | None | For |
8.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Against |
9 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
10 | Approve Long-Term Incentive Plan 2023-2027 | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
12.1 | Approve Remuneration Policy | Management | For | For |
12.2 | Approve Second Section of the Remuneration Report | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
TESCO PLC MEETING DATE: JUN 16, 2023 | ||||
TICKER: TSCO SECURITY ID: G8T67X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Caroline Silver as Director | Management | For | For |
5 | Re-elect John Allan as Director (WITHDRAWN) | Management | None | Abstain |
6 | Re-elect Melissa Bethell as Director | Management | For | For |
7 | Re-elect Bertrand Bodson as Director | Management | For | For |
8 | Re-elect Thierry Garnier as Director | Management | For | For |
9 | Re-elect Stewart Gilliland as Director | Management | For | For |
10 | Re-elect Byron Grote as Director | Management | For | For |
11 | Re-elect Ken Murphy as Director | Management | For | For |
12 | Re-elect Imran Nawaz as Director | Management | For | For |
13 | Re-elect Alison Platt as Director | Management | For | For |
14 | Re-elect Karen Whitworth as Director | Management | For | For |
15 | Reappoint Deloitte LLP as Auditors | Management | For | For |
16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
17 | Authorise UK Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorise Market Purchase of Shares | Management | For | For |
22 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE SAGE GROUP PLC MEETING DATE: FEB 02, 2023 | ||||
TICKER: SGE SECURITY ID: G7771K142 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Final Dividend | Management | For | For |
4 | Elect Maggie Jones as Director | Management | For | For |
5 | Re-elect Andrew Duff as Director | Management | For | For |
6 | Re-elect Sangeeta Anand as Director | Management | For | For |
7 | Re-elect John Bates as Director | Management | For | For |
8 | Re-elect Jonathan Bewes as Director | Management | For | For |
9 | Re-elect Annette Court as Director | Management | For | For |
10 | Re-elect Drummond Hall as Director | Management | For | For |
11 | Re-elect Derek Harding as Director | Management | For | For |
12 | Re-elect Steve Hare as Director | Management | For | For |
13 | Re-elect Jonathan Howell as Director | Management | For | For |
14 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
15 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
16 | Authorise UK Political Donations and Expenditure | Management | For | For |
17 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
18 | Amend 2019 Restricted Share Plan | Management | For | For |
19 | Approve Colleague Share Purchase Plan | Management | For | For |
20 | Authorise Issue of Equity | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
22 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
THE SWATCH GROUP AG MEETING DATE: MAY 10, 2023 | ||||
TICKER: UHR SECURITY ID: H83949141 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share | Management | For | Did Not Vote |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | Did Not Vote |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | Did Not Vote |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | Did Not Vote |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7 Million | Management | For | Did Not Vote |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Management | For | Did Not Vote |
5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | Did Not Vote |
5.4 | Reelect Georges Hayek as Director | Management | For | Did Not Vote |
5.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
5.7 | Reelect Nayla Hayek as Board Chair | Management | For | Did Not Vote |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | Did Not Vote |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
9 | Transact Other Business (Voting) | Management | For | Did Not Vote |
THE SWATCH GROUP AG MEETING DATE: MAY 10, 2023 | ||||
TICKER: UHR SECURITY ID: H83949133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board and Senior Management | Management | For | For |
3 | Approve Allocation of Income and Dividends of CHF 1.20 per Registered Share and CHF 6.00 per Bearer Share | Management | For | For |
4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1 Million | Management | For | For |
4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.6 Million | Management | For | For |
4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 5.7 Million | Management | For | For |
4.3 | Approve Variable Remuneration of Executive Directors in the Amount of CHF 7 Million | Management | For | Against |
4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 14.5 Million | Management | For | Against |
5.1 | Reelect Nayla Hayek as Director | Management | For | For |
5.2 | Reelect Ernst Tanner as Director | Management | For | For |
5.3 | Reelect Daniela Aeschlimann as Director | Management | For | For |
5.4 | Reelect Georges Hayek as Director | Management | For | For |
5.5 | Reelect Claude Nicollier as Director | Management | For | For |
5.6 | Reelect Jean-Pierre Roth as Director | Management | For | For |
5.7 | Reelect Nayla Hayek as Board Chair | Management | For | For |
6.1 | Reappoint Nayla Hayek as Member of the Compensation Committee | Management | For | For |
6.2 | Reappoint Ernst Tanner as Member of the Compensation Committee | Management | For | For |
6.3 | Reappoint Daniela Aeschlimann as Member of the Compensation Committee | Management | For | For |
6.4 | Reappoint Georges Hayek as Member of the Compensation Committee | Management | For | For |
6.5 | Reappoint Claude Nicollier as Member of the Compensation Committee | Management | For | For |
6.6 | Reappoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | For |
8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
9 | Transact Other Business (Voting) | Management | For | Against |
TOBU RAILWAY CO., LTD. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 9001 SECURITY ID: J84162148 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
2.1 | Elect Director Nezu, Yoshizumi | Management | For | For |
2.2 | Elect Director Yokota, Yoshimi | Management | For | For |
2.3 | Elect Director Shigeta, Atsushi | Management | For | For |
2.4 | Elect Director Suzuki, Takao | Management | For | For |
2.5 | Elect Director Shibata, Mitsuyoshi | Management | For | For |
2.6 | Elect Director Ando, Takaharu | Management | For | For |
2.7 | Elect Director Yagasaki, Noriko | Management | For | For |
2.8 | Elect Director Yanagi, Masanori | Management | For | For |
2.9 | Elect Director Tsuzuki, Yutaka | Management | For | For |
3 | Appoint Statutory Auditor Yoshida, Tatsuo | Management | For | For |
TOKIO MARINE HOLDINGS, INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: 8766 SECURITY ID: J86298106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
2.1 | Elect Director Nagano, Tsuyoshi | Management | For | For |
2.2 | Elect Director Komiya, Satoru | Management | For | For |
2.3 | Elect Director Okada, Kenji | Management | For | For |
2.4 | Elect Director Moriwaki, Yoichi | Management | For | For |
2.5 | Elect Director Ishii, Yoshinori | Management | For | For |
2.6 | Elect Director Wada, Kiyoshi | Management | For | For |
2.7 | Elect Director Hirose, Shinichi | Management | For | For |
2.8 | Elect Director Mitachi, Takashi | Management | For | For |
2.9 | Elect Director Endo, Nobuhiro | Management | For | For |
2.10 | Elect Director Katanozaka, Shinya | Management | For | For |
2.11 | Elect Director Osono, Emi | Management | For | For |
2.12 | Elect Director Shindo, Kosei | Management | For | For |
2.13 | Elect Director Robert Alan Feldman | Management | For | For |
2.14 | Elect Director Yamamoto, Kichiichiro | Management | For | For |
2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
3 | Appoint Statutory Auditor Shimizu, Junko | Management | For | For |
TOPPAN, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: 7911 SECURITY ID: 890747108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
2 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
3.1 | Elect Director Kaneko, Shingo | Management | For | For |
3.2 | Elect Director Maro, Hideharu | Management | For | For |
3.3 | Elect Director Sakai, Kazunori | Management | For | For |
3.4 | Elect Director Kurobe, Takashi | Management | For | For |
3.5 | Elect Director Saito, Masanori | Management | For | For |
3.6 | Elect Director Soeda, Hideki | Management | For | For |
3.7 | Elect Director Noma, Yoshinobu | Management | For | For |
3.8 | Elect Director Toyama, Ryoko | Management | For | For |
3.9 | Elect Director Nakabayashi, Mieko | Management | For | For |
4 | Appoint Statutory Auditor Kubozono, Itaru | Management | For | For |
TOTALENERGIES SE MEETING DATE: MAY 26, 2023 | ||||
TICKER: TTE SECURITY ID: F92124100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 3.81 per Share | Management | For | For |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
7 | Reelect Mark Cutifani as Director | Management | For | For |
8 | Elect Dierk Paskert as Director | Management | For | For |
9 | Elect Anelise Lara as Director | Management | For | For |
10 | Approve Compensation Report of Corporate Officers | Management | For | For |
11 | Approve Remuneration Policy of Directors; Approve Remuneration of Directors in the Aggregate Amount of EUR 1.95 Million | Management | For | For |
12 | Approve Compensation of Patrick Pouyanne, Chairman and CEO | Management | For | For |
13 | Approve Remuneration Policy of Chairman and CEO | Management | For | For |
14 | Approve the Company's Sustainable Development and Energy Transition Plan | Management | For | For |
15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
17 | Remove Double-Voting Rights for Long-Term Registered Shareholders and Amend Article 18 of Bylaws Accordingly | Management | For | For |
A | Align Targets for Indirect Scope 3 Emissions with the Paris Climate Agreement (Advisory) | Shareholder | Against | Against |
TOYOTA MOTOR CORP. MEETING DATE: JUN 14, 2023 | ||||
TICKER: 7203 SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Toyoda, Akio | Management | For | Against |
1.2 | Elect Director Hayakawa, Shigeru | Management | For | For |
1.3 | Elect Director Sato, Koji | Management | For | For |
1.4 | Elect Director Nakajima,Hiroki | Management | For | For |
1.5 | Elect Director Miyazaki, Yoichi | Management | For | For |
1.6 | Elect Director Simon Humphries | Management | For | For |
1.7 | Elect Director Sugawara, Ikuro | Management | For | For |
1.8 | Elect Director Sir Philip Craven | Management | For | For |
1.9 | Elect Director Oshima, Masahiko | Management | For | For |
1.10 | Elect Director Osono, Emi | Management | For | For |
2.1 | Appoint Statutory Auditor Ogura, Katsuyuki | Management | For | For |
2.2 | Appoint Statutory Auditor Shirane, Takeshi | Management | For | For |
2.3 | Appoint Statutory Auditor Sakai, Ryuji | Management | For | Against |
2.4 | Appoint Statutory Auditor Catherine OConnell | Management | For | For |
3 | Appoint Alternate Statutory Auditor Kikuchi, Maoko | Management | For | For |
4 | Amend Articles to Report on Corporate Climate Lobbying Aligned with Paris Agreement | Shareholder | Against | Against |
TOYOTA TSUSHO CORP. MEETING DATE: JUN 23, 2023 | ||||
TICKER: 8015 SECURITY ID: J92719111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 106 | Management | For | For |
2.1 | Elect Director Murakami, Nobuhiko | Management | For | For |
2.2 | Elect Director Kashitani, Ichiro | Management | For | For |
2.3 | Elect Director Tominaga, Hiroshi | Management | For | For |
2.4 | Elect Director Iwamoto, Hideyuki | Management | For | For |
2.5 | Elect Director Komoto, Kunihito | Management | For | For |
2.6 | Elect Director Didier Leroy | Management | For | For |
2.7 | Elect Director Inoue, Yukari | Management | For | For |
2.8 | Elect Director Matsuda, Chieko | Management | For | For |
3 | Approve Annual Bonus | Management | For | For |
UBS GROUP AG MEETING DATE: APR 05, 2023 | ||||
TICKER: UBSG SECURITY ID: H42097107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Approve Sustainability Report | Management | For | For |
4 | Approve Allocation of Income and Dividends of USD 0.55 per Share | Management | For | For |
5.1 | Amend Articles Re: General Meeting | Management | For | For |
5.2 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
5.3 | Amend Articles Re: Compensation; External Mandates for Members of the Board of Directors and Executive Committee; Editorial Changes | Management | For | For |
5.4 | Amend Articles Re: Shares and Share Register | Management | For | For |
6 | Approve Discharge of Board and Senior Management, excluding French Cross-Border Matter | Management | For | For |
7.1 | Reelect Colm Kelleher as Director and Board Chair | Management | For | For |
7.2 | Reelect Lukas Gaehwiler as Director | Management | For | For |
7.3 | Reelect Jeremy Anderson as Director | Management | For | For |
7.4 | Reelect Claudia Boeckstiegel as Director | Management | For | For |
7.5 | Reelect William Dudley as Director | Management | For | For |
7.6 | Reelect Patrick Firmenich as Director | Management | For | For |
7.7 | Reelect Fred Hu as Director | Management | For | For |
7.8 | Reelect Mark Hughes as Director | Management | For | For |
7.9 | Reelect Nathalie Rachou as Director | Management | For | For |
7.10 | Reelect Julie Richardson as Director | Management | For | For |
7.11 | Reelect Dieter Wemmer as Director | Management | For | For |
7.12 | Reelect Jeanette Wong as Director | Management | For | For |
8.1 | Reappoint Julie Richardson as Chairperson of the Compensation Committee | Management | For | For |
8.2 | Reappoint Dieter Wemmer as Member of the Compensation Committee | Management | For | For |
8.3 | Reappoint Jeanette Wong as Member of the Compensation Committee | Management | For | For |
9.1 | Approve Remuneration of Directors in the Amount of CHF 13 Million | Management | For | For |
9.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 81.1 Million | Management | For | For |
9.3 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 33 Million | Management | For | For |
10.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
10.2 | Ratify Ernst & Young AG as Auditors | Management | For | For |
11 | Approve CHF 6.3 Million Reduction in Share Capital as Part of the Share Buyback Program via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Repurchase of up to USD 6 Billion in Issued Share Capital | Management | For | For |
13.1 | Approve CHF 25.9 Million Reduction in Share Capital via Reduction of Nominal Value and Allocation to Capital Contribution Reserves | Management | For | For |
13.2 | Approve Conversion of Currency of the Share Capital from CHF to USD | Management | For | For |
14 | Transact Other Business (Voting) | Management | None | Against |
UNICREDIT SPA MEETING DATE: MAR 31, 2023 | ||||
TICKER: UCG SECURITY ID: T9T23L642 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Elimination of Negative Reserves | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Remuneration Policy | Management | For | For |
6 | Approve Second Section of the Remuneration Report | Management | For | For |
7 | Approve 2023 Group Incentive System | Management | For | For |
8 | Approve Fixed-Variable Compensation Ratio | Management | For | For |
9 | Approve Decrease in Size of Board from 13 to 12 | Management | For | For |
1 | Authorize Board to Increase Capital to Service the 2017-2019 LTI Plan and Amend Capital Increases Authorizations to Service the 2018 to 2021 Group Incentive Systems | Management | For | For |
2 | Authorize Board to Increase Capital to Service the 2022 Group Incentive System | Management | For | For |
3 | Authorize Cancellation of Treasury Shares without Reduction of Share Capital | Management | For | For |
A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
UNILEVER PLC MEETING DATE: MAY 03, 2023 | ||||
TICKER: ULVR SECURITY ID: G92087165 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Nils Andersen as Director | Management | For | For |
4 | Re-elect Judith Hartmann as Director | Management | For | For |
5 | Re-elect Adrian Hennah as Director | Management | For | For |
6 | Re-elect Alan Jope as Director | Management | For | For |
7 | Re-elect Andrea Jung as Director | Management | For | For |
8 | Re-elect Susan Kilsby as Director | Management | For | For |
9 | Re-elect Ruby Lu as Director | Management | For | For |
10 | Re-elect Strive Masiyiwa as Director | Management | For | For |
11 | Re-elect Youngme Moon as Director | Management | For | For |
12 | Re-elect Graeme Pitkethly as Director | Management | For | For |
13 | Re-elect Feike Sijbesma as Director | Management | For | For |
14 | Elect Nelson Peltz as Director | Management | For | For |
15 | Elect Hein Schumacher as Director | Management | For | For |
16 | Reappoint KPMG LLP as Auditors | Management | For | For |
17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
18 | Authorise UK Political Donations and Expenditure | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
UNITED OVERSEAS BANK LIMITED (SINGAPORE) MEETING DATE: APR 21, 2023 | ||||
TICKER: U11 SECURITY ID: Y9T10P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Approve Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration | Management | For | For |
5 | Elect Wee Ee Cheong as Director | Management | For | For |
6 | Elect Steven Phan Swee Kim as Director | Management | For | For |
7 | Elect Chia Tai Tee as Director | Management | For | For |
8 | Elect Ong Chong Tee as Director | Management | For | For |
9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
11 | Authorize Share Repurchase Program | Management | For | For |
USS CO., LTD. MEETING DATE: JUN 20, 2023 | ||||
TICKER: 4732 SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 33.8 | Management | For | For |
2.1 | Elect Director Ando, Yukihiro | Management | For | For |
2.2 | Elect Director Seta, Dai | Management | For | For |
2.3 | Elect Director Yamanaka, Masafumi | Management | For | For |
2.4 | Elect Director Ikeda, Hiromitsu | Management | For | For |
2.5 | Elect Director Takagi, Nobuko | Management | For | For |
2.6 | Elect Director Honda, Shinji | Management | For | For |
2.7 | Elect Director Sasao, Yoshiko | Management | For | For |
VINCI SA MEETING DATE: APR 13, 2023 | ||||
TICKER: DG SECURITY ID: F5879X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 4 per Share | Management | For | For |
4 | Reelect Caroline Gregoire Sainte Marie as Director | Management | For | For |
5 | Elect Carlos Aguilar as Director | Management | For | For |
6 | Elect Annette Messemer as Director | Management | For | For |
7 | Elect Dominique Muller as Representative of Employee Shareholders to the Board | Management | For | For |
8 | Elect Agnes Daney de Marcillac as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Ronald Kouwenhoven as Representative of Employee Shareholders to the Board | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Remuneration Policy of Directors | Management | For | For |
12 | Approve Remuneration Policy of Xavier Huillard, Chairman and CEO | Management | For | For |
13 | Approve Compensation Report | Management | For | For |
14 | Approve Compensation of Xavier Huillard, Chairman and CEO | Management | For | For |
15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
16 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 | Management | For | For |
21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
24 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Employees With Performance Conditions Attached | Management | For | For |
25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VODAFONE GROUP PLC MEETING DATE: JUL 26, 2022 | ||||
TICKER: VOD SECURITY ID: G93882192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
VOESTALPINE AG MEETING DATE: JUL 06, 2022 | ||||
TICKER: VOE SECURITY ID: A9101Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports for Fiscal Year 2021/22 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal Year 2021/22 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal Year 2021/22 | Management | For | For |
5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
6 | Ratify Deloitte Audit as Auditors for Fiscal Year 2022/23 | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | New/Amended Proposals from Shareholders | Management | None | Against |
VOLKSWAGEN AG MEETING DATE: DEC 16, 2022 | ||||
TICKER: VOW3 SECURITY ID: D94523145 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend May 12, 2022 AGM Resolution: Approve Allocation of Income and Dividends of EUR 7.50 per Ordinary Share, EUR 7.56 per Preferred Share and Special Dividends of EUR 19.06 per Share | Management | For | Did Not Vote |
VOLVO AB MEETING DATE: APR 04, 2023 | ||||
TICKER: VOLV.B SECURITY ID: 928856301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive President's Report | Management | None | None |
8 | Receive Financial Statements and Statutory Reports | Management | None | None |
9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
10 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share and an Extra Dividend of SEK 7.00 Per Share | Management | For | Did Not Vote |
11.1 | Approve Discharge of Matti Alahuhta | Management | For | Did Not Vote |
11.2 | Approve Discharge of Jan Carlson | Management | For | Did Not Vote |
11.3 | Approve Discharge of Eckhard Cordes | Management | For | Did Not Vote |
11.4 | Approve Discharge of Eric Elzvik | Management | For | Did Not Vote |
11.5 | Approve Discharge of Martha Finn Brooks | Management | For | Did Not Vote |
11.6 | Approve Discharge of Kurt Jofs | Management | For | Did Not Vote |
11.7 | Approve Discharge of Martin Lundstedt (Board Member) | Management | For | Did Not Vote |
11.8 | Approve Discharge of Kathryn V. Marinello | Management | For | Did Not Vote |
11.9 | Approve Discharge of Martina Merz | Management | For | Did Not Vote |
11.10 | Approve Discharge of Hanne de Mora | Management | For | Did Not Vote |
11.11 | Approve Discharge of Helena Stjernholm | Management | For | Did Not Vote |
11.12 | Approve Discharge of Carl-Henric Svanberg | Management | For | Did Not Vote |
11.13 | Approve Discharge of Lars Ask (Employee Representative) | Management | For | Did Not Vote |
11.14 | Approve Discharge of Mats Henning (Employee Representative) | Management | For | Did Not Vote |
11.15 | Approve Discharge of Mikael Sallstrom (Employee Representative) | Management | For | Did Not Vote |
11.16 | Approve Discharge of Camilla Johansson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.17 | Approve Discharge of Mari Larsson (Deputy Employee Representative) | Management | For | Did Not Vote |
11.18 | Approve Discharge of Martin Lundstedt (as CEO) | Management | For | Did Not Vote |
12.1 | Determine Number of Members (11) of Board | Management | For | Did Not Vote |
12.2 | Determine Number Deputy Members (0) of Board | Management | For | Did Not Vote |
13 | Approve Remuneration of Directors in the Amount of SEK 3.9 Million for Chairman and SEK 1.18 Million for Other Directors except CEO; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
14.1 | Reelect Matti Alahuhta as Director | Management | For | Did Not Vote |
14.2 | Elect Bo Annvik as New Director | Management | For | Did Not Vote |
14.3 | Reelect Jan Carlson as Director | Management | For | Did Not Vote |
14.4 | Reelect Eric Elzvik as Director | Management | For | Did Not Vote |
14.5 | Reelect Martha Finn Brooks as Director | Management | For | Did Not Vote |
14.6 | Reelect Kurt Jofs as Director | Management | For | Did Not Vote |
14.7 | Reelect Martin Lundstedt as Director | Management | For | Did Not Vote |
14.8 | Reelect Kathryn V. Marinello as Director | Management | For | Did Not Vote |
14.9 | Reelect Martina Merz as Director | Management | For | Did Not Vote |
14.10 | Reelect Helena Stjernholm as Director | Management | For | Did Not Vote |
14.11 | Reelect Carl-Henric Svanberg as Director | Management | For | Did Not Vote |
15 | Reelect Carl-Henric Svanberg as Board Chair | Management | For | Did Not Vote |
16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
17 | Ratify Deloitte AB as Auditors | Management | For | Did Not Vote |
18.1 | Elect Par Boman to Serve on Nominating Committee | Management | For | Did Not Vote |
18.2 | Elect Anders Oscarsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.3 | Elect Magnus Billing to Serve on Nominating Committee | Management | For | Did Not Vote |
18.4 | Elect Anders Algotsson to Serve on Nominating Committee | Management | For | Did Not Vote |
18.5 | Elect Chairman of the Board to Serve on Nomination Committee | Management | For | Did Not Vote |
19 | Approve Remuneration Report | Management | For | Did Not Vote |
20.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
20.2 | Approve Long-Term Performance Based Incentive Program | Management | For | Did Not Vote |
WARTSILA OYJ ABP MEETING DATE: MAR 09, 2023 | ||||
TICKER: WRT1V SECURITY ID: X98155116 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Call the Meeting to Order | Management | None | None |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
4 | Acknowledge Proper Convening of Meeting | Management | For | For |
5 | Prepare and Approve List of Shareholders | Management | For | For |
6 | Receive Financial Statements and Statutory Reports | Management | None | None |
7 | Accept Financial Statements and Statutory Reports | Management | For | For |
8 | Approve Allocation of Income and Dividends of EUR 0.26 Per Share | Management | For | For |
9 | Approve Discharge of Board and President | Management | For | For |
10 | Approve Remuneration Report (Advisory Vote) | Management | For | For |
11 | Approve Remuneration of Directors in the Amount of EUR 200,000 for Chairman, EUR 105,000 for Vice Chairman, and EUR 80,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | For |
12 | Fix Number of Directors at Eight | Management | For | For |
13 | Reelect Karen Bomba, Morten H. Engelstoft, Karin Falk, Johan Forssell, Tom Johnstone (Chair), Mats Rahmstrom and Tiina Tuomela as Directors; Elect Mika Vehvilainen (Vice-Chair) as Director | Management | For | Against |
14 | Approve Remuneration of Auditors | Management | For | For |
15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
16 | Authorize Share Repurchase Program | Management | For | For |
17 | Approve Issuance of up to 57 Million Shares without Preemptive Rights | Management | For | For |
18 | Close Meeting | Management | None | None |
WENDEL SE MEETING DATE: JUN 15, 2023 | ||||
TICKER: MF SECURITY ID: F98370103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses and Dividends of EUR 3.20 per Share | Management | For | For |
4 | Approve Transaction with Corporate Officers | Management | For | Against |
5 | Approve Transaction with Wendel-Participations SE | Management | For | For |
6 | Ratify Change Location of Registered Office to 2-4 rue Paul Cezanne, 75008 Paris and Amend Article 4 of Bylaws Accordingly | Management | For | For |
7 | Elect Fabienne Lecorvaisier as Supervisory Board Member | Management | For | For |
8 | Reelect Gervais Pellissier as Supervisory Board Member | Management | For | For |
9 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | For |
10 | Approve Adjustments made to the 2022 Remuneration Policy of Chairman of the Management Board | Management | For | For |
11 | Approve Compensation Report | Management | For | For |
12 | Approve Compensation of Andre Francois-Poncet, Chairman of the Management Board Until December 1, 2022 | Management | For | For |
13 | Approve Compensation of Laurent Mignon, Chairman of the Management Board Since December 2, 2022 | Management | For | For |
14 | Approve Compensation of David Darmon, Management Board Member | Management | For | For |
15 | Approve Compensation of Nicolas ver Hulst, Chairman of the Supervisory Board | Management | For | For |
16 | Approve Remuneration Policy of Chairman of the Management Board | Management | For | For |
17 | Approve Remuneration Policy of Management Board Members | Management | For | For |
18 | Approve Remuneration Policy of Supervisory Board Members | Management | For | For |
19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for Employees and Employees of International Subsidiaries | Management | For | For |
21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
WESFARMERS LIMITED MEETING DATE: OCT 27, 2022 | ||||
TICKER: WES SECURITY ID: Q95870103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jennifer Anne Westacott as Director | Management | For | For |
2b | Elect Michael (Mike) Roche as Director | Management | For | For |
2c | Elect Sharon Lee Warburton as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of KEEPP Deferred Shares and KEEPP Performance Shares to Robert Scott | Management | For | For |
WESTPAC BANKING CORP. MEETING DATE: DEC 14, 2022 | ||||
TICKER: WBC SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve the Amendments to the Company's Constitution | Shareholder | Against | Against |
1b | Approve Climate Risk Safeguarding | Shareholder | Against | Against |
3 | Elect Peter Nash as Director | Management | For | For |
4 | Approve Grant of Performance Share Rights to Peter King | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Approve the Conditional Spill Resolution | Management | Against | Against |
WH GROUP LIMITED MEETING DATE: JUN 06, 2023 | ||||
TICKER: 288 SECURITY ID: G96007102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Ma Xiangjie as Director | Management | For | Against |
2b | Elect Huang Ming as Director | Management | For | For |
2c | Elect Lau, Jin Tin Don as Director | Management | For | For |
2d | Elect Zhou Hui as Director | Management | For | For |
3 | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve Ernst & Young as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Final Dividend | Management | For | For |
6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
9 | Amend Current Amended and Restated Memorandum and Articles of Association and Adopt Second Amended and Restated Memorandum and Articles of Association | Management | For | For |
WILMAR INTERNATIONAL LIMITED MEETING DATE: APR 20, 2023 | ||||
TICKER: F34 SECURITY ID: Y9586L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Approve Directors' Fees | Management | For | For |
4 | Elect Kuok Khoon Ean as Director | Management | For | Against |
5 | Elect Kuok Khoon Hua as Director | Management | For | Against |
6 | Elect Lim Siong Guan as Director | Management | For | For |
7 | Elect Kishore Mabubhani as Director | Management | For | For |
8 | Elect Gregory Morris as Director | Management | For | Against |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
11 | Approve Grant of Options and Issuance of Shares Under the Wilmar Executives Share Option Scheme 2019 | Management | For | Against |
12 | Approve Renewal of Mandate for Interested Person Transactions | Management | For | For |
13 | Authorize Share Repurchase Program | Management | For | For |
WISETECH GLOBAL LIMITED MEETING DATE: NOV 23, 2022 | ||||
TICKER: WTC SECURITY ID: Q98056106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Maree Isaacs as Director | Management | For | For |
4 | Elect Richard Dammery as Director | Management | For | For |
5 | Elect Michael Malone as Director | Management | For | For |
6 | Approve Grant of Share Rights to Non-Executive Directors under the Non-Executive Director Fee Sacrifice Share Acquisition Plan | Management | For | For |
WIX.COM LTD. MEETING DATE: DEC 19, 2022 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Avishai Abrahami as Director | Management | For | For |
1b | Reelect Diane Greene as Director | Management | For | For |
1c | Reelect Mark Tluszcz as Director | Management | For | For |
2.1 | Amend and Readopt Compensation Policy for the Executives of the Company | Management | For | For |
2.2 | Amend and Readopt Compensation Policy for the Directors of the Company | Management | For | For |
3 | Amend and Readopt Compensation Arrangement of Non-Executive Directors | Management | For | For |
4 | Approve Offer to Exchange certain Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries | Management | For | For |
5 | Ratify the Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
WOLTERS KLUWER NV MEETING DATE: MAY 10, 2023 | ||||
TICKER: WKL SECURITY ID: N9643A197 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.a | Receive Report of Executive Board (Non-Voting) | Management | None | None |
2.b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
2.c | Approve Remuneration Report | Management | For | For |
3.a | Adopt Financial Statements and Statutory Reports | Management | For | For |
3.b | Receive Explanation on Company's Dividend Policy | Management | None | None |
3.c | Approve Dividends | Management | For | For |
4.a | Approve Discharge of Executive Board | Management | For | For |
4.b | Approve Discharge of Supervisory Board | Management | For | For |
5 | Reelect Chris Vogelzang to Supervisory Board | Management | For | For |
6.a | Grant Board Authority to Issue Shares Up to 10 Percent of Issued Capital | Management | For | For |
6.b | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Cancellation of Shares | Management | For | For |
9 | Approve KPMG Accountants N.V as Auditors | Management | For | For |
10 | Other Business (Non-Voting) | Management | None | None |
11 | Close Meeting | Management | None | None |
WOOLWORTHS GROUP LIMITED MEETING DATE: OCT 26, 2022 | ||||
TICKER: WOW SECURITY ID: Q98418108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Jennifer Carr-Smith as Director | Management | For | For |
2b | Elect Holly Kramer as Director | Management | For | For |
2c | Elect Kathee Tesija as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Grant of Performance Share Rights to Brad Banducci | Management | For | For |
XINYI GLASS HOLDINGS LTD. MEETING DATE: JUN 02, 2023 | ||||
TICKER: 868 SECURITY ID: G9828G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3A1 | Elect Lee Yin Yee as Director | Management | For | Against |
3A2 | Elect Lee Shing Kan as Director | Management | For | Against |
3A3 | Elect Ng Ngan Ho as Director | Management | For | Against |
3A4 | Elect Wong Chat Chor Samuel as Director | Management | For | Against |
3B | Authorize Board to Fix Remuneration of Directors | Management | For | Against |
4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5A | Authorize Repurchase of Issued Share Capital | Management | For | For |
5B | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
6 | Approve Amendments to the Existing Memorandum and Articles of Association and Adopt the Amended and Restated Memorandum and Articles of Association | Management | For | For |
YARA INTERNATIONAL ASA MEETING DATE: JUL 07, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3.1 | Approve Spin-Off Agreement | Management | For | Did Not Vote |
3.2 | Approve Merger Agreement with Yara Clean Ammonia NewCo AS and Yara Clean Ammonia Holding AS | Management | For | Did Not Vote |
YARA INTERNATIONAL ASA MEETING DATE: DEC 06, 2022 | ||||
TICKER: YAR SECURITY ID: R9900C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
2 | Elect Ketil E. Boe as Chairman of Meeting; Designate Lars Mattis H. Hanssen as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Additional Dividends of NOK 10.00 Per Share | Management | For | Did Not Vote |
YOKOGAWA ELECTRIC CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: 6841 SECURITY ID: J97272124 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 17 | Management | For | For |
2.1 | Elect Director Nara, Hitoshi | Management | For | For |
2.2 | Elect Director Anabuki, Junichi | Management | For | For |
2.3 | Elect Director Yu Dai | Management | For | For |
2.4 | Elect Director Sugata, Shiro | Management | For | For |
2.5 | Elect Director Uchida, Akira | Management | For | For |
2.6 | Elect Director Urano, Kuniko | Management | For | For |
2.7 | Elect Director Hirano, Takuya | Management | For | For |
2.8 | Elect Director Goto, Yujiro | Management | For | For |
3 | Appoint Statutory Auditor Hasegawa, Kenji | Management | For | For |
Z HOLDINGS CORP. MEETING DATE: JUN 16, 2023 | ||||
TICKER: 4689 SECURITY ID: J9894K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Articles to Change Company Name - Amend Business Lines | Management | For | For |
2.1 | Elect Director Kawabe, Kentaro | Management | For | Against |
2.2 | Elect Director Idezawa, Takeshi | Management | For | For |
2.3 | Elect Director Jungho Shin | Management | For | For |
2.4 | Elect Director Ozawa, Takao | Management | For | For |
2.5 | Elect Director Masuda, Jun | Management | For | For |
2.6 | Elect Director Oketani, Taku | Management | For | For |
3 | Elect Director and Audit Committee Member Usumi, Yoshio | Management | For | For |
ZOZO, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: 3092 SECURITY ID: J9893A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Allocation of Income, with a Final Dividend of JPY 41 | Management | For | For |
2 | Amend Articles to Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Board to Determine Income Allocation | Management | For | Against |
3.1 | Elect Director Sawada, Kotaro | Management | For | For |
3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
3.3 | Elect Director Hirose, Fuminori | Management | For | For |
3.4 | Elect Director Ozawa, Takao | Management | For | For |
3.5 | Elect Director Nagata, Yuko | Management | For | For |
3.6 | Elect Director Hotta, Kazunori | Management | For | For |
3.7 | Elect Director Saito, Taro | Management | For | For |
3.8 | Elect Director Kansai, Takako | Management | For | For |
4.1 | Elect Director and Audit Committee Member Igarashi, Hiroko | Management | For | For |
4.2 | Elect Director and Audit Committee Member Utsunomiya, Junko | Management | For | For |
4.3 | Elect Director and Audit Committee Member Nishiyama, Kumiko | Management | For | For |
5 | Elect Alternate Director and Audit Committee Member Hattori, Shichiro | Management | For | For |
6 | Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
7 | Approve Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
8 | Approve Restricted Stock Plan | Management | For | For |
ZURICH INSURANCE GROUP AG MEETING DATE: APR 06, 2023 | ||||
TICKER: ZURN SECURITY ID: H9870Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
1.2 | Approve Remuneration Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of CHF 24.00 per Share | Management | For | For |
3 | Approve Discharge of Board and Senior Management | Management | For | For |
4.1a | Reelect Michel Lies as Director and Board Chair | Management | For | For |
4.1b | Reelect Joan Amble as Director | Management | For | For |
4.1c | Reelect Catherine Bessant as Director | Management | For | For |
4.1d | Reelect Dame Carnwath as Director | Management | For | For |
4.1e | Reelect Christoph Franz as Director | Management | For | For |
4.1f | Reelect Michael Halbherr as Director | Management | For | For |
4.1g | Reelect Sabine Keller-Busse as Director | Management | For | For |
4.1h | Reelect Monica Maechler as Director | Management | For | For |
4.1i | Reelect Kishore Mahbubani as Director | Management | For | For |
4.1j | Reelect Peter Maurer as Director | Management | For | For |
4.1k | Reelect Jasmin Staiblin as Director | Management | For | For |
4.1l | Reelect Barry Stowe as Director | Management | For | For |
4.2.1 | Reappoint Michel Lies as Member of the Compensation Committee | Management | For | For |
4.2.2 | Reappoint Catherine Bessant as Member of the Compensation Committee | Management | For | For |
4.2.3 | Reappoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
4.2.4 | Reappoint Sabine Keller-Busse as Member of the Compensation Committee | Management | For | For |
4.2.5 | Reappoint Kishore Mahbubani as Member of the Compensation Committee | Management | For | For |
4.2.6 | Reappoint Jasmin Staiblin as Member of the Compensation Committee | Management | For | For |
4.3 | Designate Keller AG as Independent Proxy | Management | For | For |
4.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
5.1 | Approve Remuneration of Directors in the Amount of CHF 6 Million | Management | For | For |
5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 83 Million | Management | For | For |
6.1 | Approve Creation of Capital Band within the Upper Limit of CHF 18.9 Million and the Lower Limit of CHF 13.5 Million with or without Exclusion of Preemptive Rights | Management | For | For |
6.2 | Amend Articles Re: Share Register | Management | For | For |
6.3 | Approve Virtual-Only Shareholder Meetings | Management | For | For |
6.4 | Amend Articles of Association | Management | For | For |
7 | Transact Other Business (Voting) | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP CORE ENHANCED INDEX FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 09, 2023 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Anne H. Chow | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Suzan Kereere | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Pedro J. Pizarro | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ABBOTT LABORATORIES MEETING DATE: APR 28, 2023 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
ABIOMED, INC. MEETING DATE: AUG 10, 2022 | ||||
TICKER: ABMD SECURITY ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Minogue | Management | For | For |
1.2 | Elect Director Martin P. Sutter | Management | For | For |
1.3 | Elect Director Paula A. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AECOM MEETING DATE: MAR 31, 2023 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley W. Buss | Management | For | For |
1.2 | Elect Director Lydia H. Kennard | Management | For | For |
1.3 | Elect Director Kristy Pipes | Management | For | For |
1.4 | Elect Director Troy Rudd | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Daniel R. Tishman | Management | For | For |
1.7 | Elect Director Sander van't Noordende | Management | For | For |
1.8 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AGCO CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLEGION PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect as Director Kirk S. Hachigian | Management | For | For |
1b | Elect as Director Steven C. Mizell | Management | For | For |
1c | Elect as Director Nicole Parent Haughey | Management | For | For |
1d | Elect as Director Lauren B. Peters | Management | For | For |
1e | Elect as Director Ellen Rubin | Management | For | For |
1f | Elect as Director Dean I. Schaffer | Management | For | For |
1g | Elect as Director John H. Stone | Management | For | For |
1h | Elect as Director Dev Vardhan | Management | For | For |
1i | Elect as Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director D. Scott Barbour | Management | For | For |
1c | Elect Director Philip J. Christman | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director Carolann I. Haznedar | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Sasha Ostojic | Management | For | For |
1i | Elect Director Gustave F. Perna | Management | For | For |
1j | Elect Director Krishna Shivram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Jacinto J. Hernandez | Management | For | For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMGEN INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AON PLC MEETING DATE: JUN 16, 2023 | ||||
TICKER: AON SECURITY ID: G0403H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2022 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Dean Hall | Management | For | For |
1.2 | Elect Director Dan P. Komnenovich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ARISTA NETWORKS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Douglas Merritt *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mark B. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director David V. Goeckeler | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BATH & BODY WORKS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: BBWI SECURITY ID: 070830104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 24, 2023 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Brown | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Carrie L. Byington | Management | For | For |
1.4 | Elect Director R. Andrew Eckert | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Timothy M. Ring | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BIOGEN INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Stephen A. Sherwin | Management | For | Against |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOX, INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | For |
1c | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: APR 03, 2023 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CARRIER GLOBAL CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CARR SECURITY ID: 14448C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Susan N. Story | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Virginia M. Wilson | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHENIERE ENERGY, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CHEVRON CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradlen S. Cashaw | Management | For | For |
1b | Elect Director Matthew T. Farrell | Management | For | For |
1c | Elect Director Bradley C. Irwin | Management | For | For |
1d | Elect Director Penry W. Price | Management | For | For |
1e | Elect Director Susan G. Saideman | Management | For | For |
1f | Elect Director Ravichandra K. Saligram | Management | For | For |
1g | Elect Director Robert K. Shearer | Management | For | For |
1h | Elect Director Janet S. Vergis | Management | For | For |
1i | Elect Director Arthur B. Winkleblack | Management | For | For |
1j | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Brian E. Lane | Management | For | For |
1.4 | Elect Director Pablo G. Mercado | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director Constance E. Skidmore | Management | For | For |
1.8 | Elect Director Vance W. Tang | Management | For | For |
1.9 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director Dwight A. McBride | Management | For | For |
1.6 | Elect Director William J. Mulrow | Management | For | For |
1.7 | Elect Director Armando J. Olivera | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Deirdre Stanley | Management | For | For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
COPART, INC. MEETING DATE: OCT 31, 2022 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
COPART, INC. MEETING DATE: DEC 02, 2022 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
COTERRA ENERGY INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CTRA SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CVS HEALTH CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DROPBOX, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
ECOLAB INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shari L. Ballard | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Christophe Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Eric M. Green | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Require Independent Board Chair | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 11, 2022 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2023 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director Lynn A. Dugle | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQT CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2023 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela M. Aman | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Mary Kay Haben | Management | For | For |
1.4 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark J. Parrell | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Samuel Zell - Withdrawn | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Hazel McNeilage | Management | For | For |
1.8 | Elect Director Roger M. Singer | Management | For | For |
1.9 | Elect Director Joseph V. Taranto | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Everest Group, Ltd. | Management | For | For |
EXELIXIS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | For |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | For |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | For |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | For |
1e | Elect Management Nominee Director George Poste | Management | For | For |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | For |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | For |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | For |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Did Not Vote |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | Did Not Vote |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | Did Not Vote |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | Did Not Vote |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | Did Not Vote |
1.8 | Elect Management Nominee Director George Poste | Management | None | Did Not Vote |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | Did Not Vote |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | Did Not Vote |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | Did Not Vote |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
F5, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne N. Budnik | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | For |
1d | Elect Director Alan J. Higginson | Management | For | For |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FASTENAL COMPANY MEETING DATE: APR 22, 2023 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FIFTH THIRD BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
GARTNER, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL DYNAMICS CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: GD SECURITY ID: 369550108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Clarke | Management | For | For |
1b | Elect Director James S. Crown | Management | For | For |
1c | Elect Director Rudy F. deLeon | Management | For | For |
1d | Elect Director Cecil D. Haney | Management | For | For |
1e | Elect Director Mark M. Malcolm | Management | For | For |
1f | Elect Director James N. Mattis | Management | For | For |
1g | Elect Director Phebe N. Novakovic | Management | For | For |
1h | Elect Director C. Howard Nye | Management | For | For |
1i | Elect Director Catherine B. Reynolds | Management | For | For |
1j | Elect Director Laura J. Schumacher | Management | For | For |
1k | Elect Director Robert K. Steel | Management | For | For |
1l | Elect Director John G. Stratton | Management | For | For |
1m | Elect Director Peter A. Wall | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
GENERAL MILLS, INC. MEETING DATE: SEP 27, 2022 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | Against |
GENERAL MOTORS COMPANY MEETING DATE: JUN 20, 2023 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Joanne C. Crevoiserat | Management | For | For |
1e | Elect Director Linda R. Gooden | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Jonathan McNeill | Management | For | For |
1h | Elect Director Judith A. Miscik | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Mark A. Tatum | Management | For | For |
1l | Elect Director Jan E. Tighe | Management | For | For |
1m | Elect Director Devin N. Wenig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Setting Sustainable Sourcing Targets | Shareholder | Against | Against |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBAL PAYMENTS INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
GODADDY INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Garrett | Management | For | For |
1b | Elect Director Srinivas (Srini) Tallapragada | Management | For | For |
1c | Elect Director Sigal Zarmi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Jared D. Dourdeville | Management | For | For |
1.3 | Elect Director James D. Farley, Jr. | Management | For | For |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Sara L. Levinson | Management | For | For |
1.6 | Elect Director Norman Thomas Linebarger | Management | For | For |
1.7 | Elect Director Rafeh Masood | Management | For | For |
1.8 | Elect Director Maryrose Sylvester | Management | For | For |
1.9 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Micah A. Kane | Management | For | For |
1g | Elect Director Michael J. Kennedy | Management | For | For |
1h | Elect Director Yoko Otani | Management | For | For |
1i | Elect Director William James Scilacci, Jr. | Management | For | For |
1j | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INCYTE CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTEL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Barbara G. Novick | Management | For | For |
1i | Elect Director Gregory D. Smith | Management | For | For |
1j | Elect Director Lip-Bu Tan | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Publish Third Party Review of Intel's China Business ESG Congruence | Shareholder | Against | Against |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Peterffy | Management | For | For |
1b | Elect Director Earl H. Nemser | Management | For | For |
1c | Elect Director Milan Galik | Management | For | For |
1d | Elect Director Paul J. Brody | Management | For | For |
1e | Elect Director Lawrence E. Harris | Management | For | For |
1f | Elect Director Philip Uhde | Management | For | For |
1g | Elect Director William Peterffy | Management | For | For |
1h | Elect Director Nicole Yuen | Management | For | For |
1i | Elect Director Jill Bright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
IQVIA HOLDINGS INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2023 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
KILROY REALTY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward F. Brennan | Management | For | Against |
1c | Elect Director Jolie Hunt | Management | For | Against |
1d | Elect Director Scott S. Ingraham | Management | For | Against |
1e | Elect Director Louisa G. Ritter | Management | For | Against |
1f | Elect Director Gary R. Stevenson | Management | For | Against |
1g | Elect Director Peter B. Stoneberg | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KINSALE CAPITAL GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: KNSL SECURITY ID: 49714P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | For |
1h | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1i | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KORN FERRY MEETING DATE: SEP 22, 2022 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Charles L. Harrington | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Roger B. Fradin | Management | For | For |
1e | Elect Director Joanna L. Geraghty | Management | For | For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Christopher E. Kubasik | Management | For | For |
1i | Elect Director Rita S. Lane | Management | For | For |
1j | Elect Director Robert B. Millard | Management | For | For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | For |
1l | Elect Director Christina L. Zamarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACY'S, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emilie Arel | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Torrence N. Boone | Management | For | For |
1d | Elect Director Ashley Buchanan | Management | For | For |
1e | Elect Director Marie Chandoha | Management | For | For |
1f | Elect Director Naveen K. Chopra | Management | For | For |
1g | Elect Director Deirdre P. Connelly | Management | For | For |
1h | Elect Director Jeff Gennette | Management | For | For |
1i | Elect Director Jill Granoff | Management | For | For |
1j | Elect Director William H. Lenehan | Management | For | For |
1k | Elect Director Sara Levinson | Management | For | For |
1l | Elect Director Antony Spring | Management | For | For |
1m | Elect Director Paul C. Varga | Management | For | For |
1n | Elect Director Tracey Zhen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON OIL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | For |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
MARKETAXESS HOLDINGS INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: MKTX SECURITY ID: 57060D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. McVey | Management | For | For |
1b | Elect Director Christopher R. Concannon | Management | For | For |
1c | Elect Director Nancy Altobello | Management | For | For |
1d | Elect Director Steven L. Begleiter | Management | For | For |
1e | Elect Director Stephen P. Casper | Management | For | For |
1f | Elect Director Jane Chwick | Management | For | For |
1g | Elect Director William F. Cruger | Management | For | For |
1h | Elect Director Kourtney Gibson | Management | For | For |
1i | Elect Director Richard G. Ketchum | Management | For | For |
1j | Elect Director Emily H. Portney | Management | For | For |
1k | Elect Director Richard L. Prager | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MEDTRONIC PLC MEETING DATE: DEC 08, 2022 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
MOOG INC. MEETING DATE: JAN 31, 2023 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Narang | Management | For | For |
1.2 | Elect Director Brenda L. Reichelderfer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Gershwind | Management | For | For |
1.2 | Elect Director Louise Goeser | Management | For | For |
1.3 | Elect Director Mitchell Jacobson | Management | For | For |
1.4 | Elect Director Michael Kaufmann | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Philip Peller | Management | For | For |
1.7 | Elect Director Rahquel Purcell | Management | For | For |
1.8 | Elect Director Rudina Seseri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Lawrence R. Dickerson | Management | For | For |
1c | Elect Director Michelle A. Earley | Management | For | For |
1d | Elect Director Roger W. Jenkins | Management | For | For |
1e | Elect Director Elisabeth W. Keller | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director Jeffrey W. Nolan | Management | For | For |
1i | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1j | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NASDAQ, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director Michael R. Splinter | Management | For | For |
1h | Elect Director Johan Torgeby | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Jeffery W. Yabuki | Management | For | For |
1k | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Elizabeth C. Gulacsy | Management | For | For |
1f | Elect Director Kevin B. Habicht | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1i | Elect Director Kamau O. Witherspoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 22, 2023 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tamara D. Fischer | Management | For | For |
1b | Elect Director Arlen D. Nordhagen | Management | For | For |
1c | Elect Director David G. Cramer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director Alan H. Shaw | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NVENT ELECTRIC PLC MEETING DATE: MAY 12, 2023 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | For |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NXP SEMICONDUCTORS N.V. MEETING DATE: MAY 24, 2023 | ||||
TICKER: NXPI SECURITY ID: N6596X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OTIS WORLDWIDE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: OTIS SECURITY ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PACCAR INC MEETING DATE: APR 25, 2023 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2022 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PARSONS CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | For |
1.2 | Elect Director Harry T. McMahon | Management | For | For |
1.3 | Elect Director Carey A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 13, 2022 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Mucci | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director B. Thomas Golisano | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Kevin A. Price | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 10, 2023 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2023 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph A. LaRossa | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Valerie A. Smith | Management | For | For |
1.7 | Elect Director Scott G. Stephenson | Management | For | For |
1.8 | Elect Director Laura A. Sugg | Management | For | For |
1.9 | Elect Director John P. Surma | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combinations | Management | For | For |
4b | Eliminate Supermajority Vote Requirements to Remove a Director Without Cause | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 02, 2023 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
PURE STORAGE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2023 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: RTX SECURITY ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
1.9 | Elect Director Tarek Robbiati | Management | For | For |
1.10 | Elect Director Sridhar Srinivasan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ROLLINS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: ROL SECURITY ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry E. Gahlhoff, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Gunning | Management | For | For |
1.3 | Elect Director Gregory B. Morrison | Management | For | For |
1.4 | Elect Director Jerry W. Nix | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ROYALTY PHARMA PLC MEETING DATE: JUN 22, 2023 | ||||
TICKER: RPRX SECURITY ID: G7709Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director M. Germano Giuliani | Management | For | For |
1g | Elect Director David Hodgson | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
RYAN SPECIALTY HOLDINGS, INC. MEETING DATE: MAY 01, 2023 | ||||
TICKER: RYAN SECURITY ID: 78351F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Bolger | Management | For | Withhold |
1.2 | Elect Director Nicholas D. Cortezi | Management | For | Withhold |
1.3 | Elect Director Robert (Bobby) Le Blanc | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 02, 2023 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Anthony L. Coelho | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Victor L. Lund | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director C. Park Shaper | Management | For | For |
1h | Elect Director Sara Martinez Tucker | Management | For | For |
1i | Elect Director W. Blair Waltrip | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SPOTIFY TECHNOLOGY SA MEETING DATE: MAR 29, 2023 | ||||
TICKER: SPOT SECURITY ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | For |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marsall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Mona Sutphen as B Director | Management | For | For |
4j | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
E1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Maryam Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Lisa Carnoy | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director James P. Kavanaugh | Management | For | For |
1.7 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.8 | Elect Director Daniel J. Ludeman | Management | For | For |
1.9 | Elect Director Maura A. Markus | Management | For | For |
1.10 | Elect Director David A. Peacock | Management | For | For |
1.11 | Elect Director Thomas W. Weisel | Management | For | For |
1.12 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2023 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 26, 2023 | ||||
TICKER: SNV SECURITY ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stacy Apter | Management | For | For |
1b | Elect Director Tim E. Bentsen | Management | For | For |
1c | Elect Director Kevin S. Blair | Management | For | For |
1d | Elect Director Pedro Cherry | Management | For | For |
1e | Elect Director John H. Irby | Management | For | For |
1f | Elect Director Diana M. Murphy | Management | For | For |
1g | Elect Director Harris Pastides | Management | For | For |
1h | Elect Director John L. Stallworth | Management | For | For |
1i | Elect Director Barry L. Storey | Management | For | For |
1j | Elect Director Alexandra Villoch | Management | For | For |
1k | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TARGA RESOURCES CORP. MEETING DATE: MAY 23, 2023 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul W. Chung | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director Laura C. Fulton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Methane Emission Venting and Flaring in Supply Chain | Shareholder | Against | Against |
TERADATA CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Fishback | Management | For | For |
1b | Elect Director Stephen McMillan | Management | For | For |
1c | Elect Director Kimberly K. Nelson | Management | For | For |
1d | Elect Director Todd E. McElhatton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESLA, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | Against |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
TEXTRON INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TFS FINANCIAL CORPORATION MEETING DATE: FEB 23, 2023 | ||||
TICKER: TFSL SECURITY ID: 87240R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Mulligan | Management | For | Against |
1b | Elect Director Terrence R. Ozan | Management | For | Against |
1c | Elect Director Marc A. Stefanski | Management | For | Against |
1d | Elect Director Daniel F. Weir | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Humberto P. Alfonso | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Diane Gherson | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Alicia Knapp | Management | For | For |
1h | Elect Director Elio Leoni Sceti | Management | For | For |
1i | Elect Director Susan Mulder | Management | For | For |
1j | Elect Director James Park | Management | For | For |
1k | Elect Director Miguel Patricio | Management | For | For |
1l | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | For |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 22, 2023 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE SHERWIN-WILLIAMS COMPANY MEETING DATE: APR 19, 2023 | ||||
TICKER: SHW SECURITY ID: 824348106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kerrii B. Anderson | Management | For | For |
1b | Elect Director Arthur F. Anton | Management | For | For |
1c | Elect Director Jeff M. Fettig | Management | For | For |
1d | Elect Director John G. Morikis | Management | For | For |
1e | Elect Director Christine A. Poon | Management | For | For |
1f | Elect Director Aaron M. Powell | Management | For | For |
1g | Elect Director Marta R. Stewart | Management | For | For |
1h | Elect Director Michael H. Thaman | Management | For | For |
1i | Elect Director Matthew Thornton, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WALT DISNEY COMPANY MEETING DATE: APR 03, 2023 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 07, 2023 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRADEWEB MARKETS INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Dixon | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Catherine Johnson | Management | For | For |
1.4 | Elect Director Murray Roos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UGI CORPORATION MEETING DATE: JAN 27, 2023 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNION PACIFIC CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Raymond Dwek | Management | For | For |
1c | Elect Director Richard Giltner | Management | For | For |
1d | Elect Director Katherine Klein | Management | For | For |
1e | Elect Director Ray Kurzweil | Management | For | For |
1f | Elect Director Linda Maxwell | Management | For | For |
1g | Elect Director Nilda Mesa | Management | For | For |
1h | Elect Director Judy Olian | Management | For | For |
1i | Elect Director Christopher Patusky | Management | For | For |
1j | Elect Director Martine Rothblatt | Management | For | For |
1k | Elect Director Louis Sullivan | Management | For | For |
1l | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERISIGN, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: VRSN SECURITY ID: 92343E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. James Bidzos | Management | For | For |
1.2 | Elect Director Courtney D. Armstrong | Management | For | For |
1.3 | Elect Director Yehuda Ari Buchalter | Management | For | For |
1.4 | Elect Director Kathleen A. Cote | Management | For | For |
1.5 | Elect Director Thomas F. Frist, III | Management | For | For |
1.6 | Elect Director Jamie S. Gorelick | Management | For | For |
1.7 | Elect Director Roger H. Moore | Management | For | For |
1.8 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
VIR BIOTECHNOLOGY, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: VIR SECURITY ID: 92764N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | Withhold |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VONTIER CORPORATION MEETING DATE: MAY 22, 2023 | ||||
TICKER: VNT SECURITY ID: 928881101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Christopher J. Klein | Management | For | For |
1c | Elect Director Maryrose Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
W. R. BERKLEY CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director Daniel L. Mosley | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WALMART INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
WASTE MANAGEMENT, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: WM SECURITY ID: 94106L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bruce E. Chinn | Management | For | For |
1b | Elect Director James C. Fish, Jr. | Management | For | For |
1c | Elect Director Andres R. Gluski | Management | For | For |
1d | Elect Director Victoria M. Holt | Management | For | For |
1e | Elect Director Kathleen M. Mazzarella | Management | For | For |
1f | Elect Director Sean E. Menke | Management | For | For |
1g | Elect Director William B. Plummer | Management | For | For |
1h | Elect Director John C. Pope | Management | For | For |
1i | Elect Director Maryrose T. Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2023 | ||||
TICKER: WFRD SECURITY ID: G48833118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ave M. Bie | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.6 | Elect Director Maria C. Green | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Thomas K. Lane | Management | For | For |
1.9 | Elect Director Scott J. Lauber | Management | For | For |
1.10 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.11 | Elect Director Mary Ellen Stanek | Management | For | For |
1.12 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WESTLAKE CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Catherine T. Chao | Management | For | For |
1a.2 | Elect Director Marius A. Haas | Management | For | For |
1a.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1a.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
1b.1 | Elect Director Carolyn C. Sabat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero | Shareholder | Against | Against |
8 | Report on Reducing Plastic Pollution of the Oceans | Shareholder | Against | Against |
WESTROCK COMPANY MEETING DATE: JAN 27, 2023 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director E. Jean Savage | Management | For | For |
1j | Elect Director David B. Sewell | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Diane M. Dietz | Management | For | For |
1e | Elect Director Gerri T. Elliott | Management | For | For |
1f | Elect Director Jennifer A. LaClair | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director Patricia K. Poppe | Management | For | For |
1k | Elect Director Larry O. Spencer | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
XCEL ENERGY INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Megan Burkhart | Management | For | For |
1b | Elect Director Lynn Casey | Management | For | For |
1c | Elect Director Bob Frenzel | Management | For | For |
1d | Elect Director Netha Johnson | Management | For | For |
1e | Elect Director Patricia Kampling | Management | For | For |
1f | Elect Director George Kehl | Management | For | For |
1g | Elect Director Richard O'Brien | Management | For | For |
1h | Elect Director Charles Pardee | Management | For | For |
1i | Elect Director Christopher Policinski | Management | For | For |
1j | Elect Director James Prokopanko | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIMVIE INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ZIMV SECURITY ID: 98888T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinit Asar | Management | For | For |
1b | Elect Director Richard Kuntz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP GROWTH ENHANCED INDEX FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ABBOTT LABORATORIES MEETING DATE: APR 28, 2023 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABBVIE INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: ABBV SECURITY ID: 00287Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
ACCENTURE PLC MEETING DATE: FEB 01, 2023 | ||||
TICKER: ACN SECURITY ID: G1151C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALLEGION PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect as Director Kirk S. Hachigian | Management | For | For |
1b | Elect as Director Steven C. Mizell | Management | For | For |
1c | Elect as Director Nicole Parent Haughey | Management | For | For |
1d | Elect as Director Lauren B. Peters | Management | For | For |
1e | Elect as Director Ellen Rubin | Management | For | For |
1f | Elect as Director Dean I. Schaffer | Management | For | For |
1g | Elect as Director John H. Stone | Management | For | For |
1h | Elect as Director Dev Vardhan | Management | For | For |
1i | Elect as Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ALNY SECURITY ID: 02043Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael W. Bonney | Management | For | For |
1b | Elect Director Yvonne L. Greenstreet | Management | For | For |
1c | Elect Director Phillip A. Sharp | Management | For | For |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AMZN SECURITY ID: 023135106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | For |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | For |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | For |
1g | Elect Director Judith A. McGrath | Management | For | For |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | For |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | Against |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMGEN INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: AMGN SECURITY ID: 031162100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
AON PLC MEETING DATE: JUN 16, 2023 | ||||
TICKER: AON SECURITY ID: G0403H108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APPLIED MATERIALS, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: AMAT SECURITY ID: 038222105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | Against |
ARISTA NETWORKS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Douglas Merritt *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mark B. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLASSIAN CORPORATION PLC MEETING DATE: AUG 22, 2022 | ||||
TICKER: TEAM SECURITY ID: G06242111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ATLASSIAN CORPORATION PLC MEETING DATE: AUG 22, 2022 | ||||
TICKER: TEAM SECURITY ID: G06242104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
AUTOMATIC DATA PROCESSING, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: ADP SECURITY ID: 053015103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Bisson | Management | For | For |
1b | Elect Director David V. Goeckeler | Management | For | For |
1c | Elect Director Linnie M. Haynesworth | Management | For | For |
1d | Elect Director John P. Jones | Management | For | For |
1e | Elect Director Francine S. Katsoudas | Management | For | For |
1f | Elect Director Nazzic S. Keene | Management | For | For |
1g | Elect Director Thomas J. Lynch | Management | For | For |
1h | Elect Director Scott F. Powers | Management | For | For |
1i | Elect Director William J. Ready | Management | For | For |
1j | Elect Director Carlos A. Rodriguez | Management | For | For |
1k | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
AXON ENTERPRISE, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: AXON SECURITY ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Adriane Brown | Management | For | For |
1B | Elect Director Michael Garnreiter | Management | For | For |
1C | Elect Director Mark W. Kroll | Management | For | For |
1D | Elect Director Matthew R. McBrady | Management | For | For |
1E | Elect Director Hadi Partovi | Management | For | For |
1F | Elect Director Graham Smith | Management | For | For |
1G | Elect Director Patrick W. Smith | Management | For | For |
1H | Elect Director Jeri Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | For |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOX, INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | For |
1c | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BROADCOM INC. MEETING DATE: APR 03, 2023 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director ML Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Remove One-Year Holding Period Requirement to Call Special Meeting | Shareholder | Against | Against |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHENIERE ENERGY, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2023 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COPART, INC. MEETING DATE: OCT 31, 2022 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
COPART, INC. MEETING DATE: DEC 02, 2022 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 19, 2023 | ||||
TICKER: COST SECURITY ID: 22160K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
CROWDSTRIKE HOLDINGS, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: CRWD SECURITY ID: 22788C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Johanna Flower | Management | For | For |
1.2 | Elect Director Denis J. O'Leary | Management | For | For |
1.3 | Elect Director Godfrey R. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DROPBOX, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUOLINGO, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DUOL SECURITY ID: 26603R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Bohutinsky | Management | For | For |
1.2 | Elect Director Gillian Munson | Management | For | For |
1.3 | Elect Director Jim Shelton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
ECOLAB INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: ECL SECURITY ID: 278865100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shari L. Ballard | Management | For | For |
1b | Elect Director Barbara J. Beck | Management | For | For |
1c | Elect Director Christophe Beck | Management | For | For |
1d | Elect Director Jeffrey M. Ettinger | Management | For | For |
1e | Elect Director Eric M. Green | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Michael Larson | Management | For | For |
1h | Elect Director David W. MacLennan | Management | For | For |
1i | Elect Director Tracy B. McKibben | Management | For | For |
1j | Elect Director Lionel L. Nowell, III | Management | For | For |
1k | Elect Director Victoria J. Reich | Management | For | For |
1l | Elect Director Suzanne M. Vautrinot | Management | For | For |
1m | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Require Independent Board Chair | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 11, 2022 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
ELI LILLY AND COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: LLY SECURITY ID: 532457108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EMERSON ELECTRIC CO. MEETING DATE: FEB 07, 2023 | ||||
TICKER: EMR SECURITY ID: 291011104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EOG RESOURCES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director Lynn A. Dugle | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ETSY, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Commission Independent Review of Effectiveness of Efforts to Prevent Harassment and Discrimination | Shareholder | Against | Against |
EXELIXIS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | For |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | For |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | For |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | For |
1e | Elect Management Nominee Director George Poste | Management | For | For |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | For |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | For |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | For |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Did Not Vote |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | Did Not Vote |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | Did Not Vote |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | Did Not Vote |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | Did Not Vote |
1.8 | Elect Management Nominee Director George Poste | Management | None | Did Not Vote |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | Did Not Vote |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | Did Not Vote |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | Did Not Vote |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
FAIR ISAAC CORPORATION MEETING DATE: MAR 01, 2023 | ||||
TICKER: FICO SECURITY ID: 303250104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FASTENAL COMPANY MEETING DATE: APR 22, 2023 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORTINET, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director Admiral James Stavridis (Ret) | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
GARTNER, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
HEALTHEQUITY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: HQY SECURITY ID: 42226A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen Neeleman | Management | For | For |
1.4 | Elect Director Paul Black | Management | For | For |
1.5 | Elect Director Frank Corvino | Management | For | For |
1.6 | Elect Director Adrian Dillon | Management | For | For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | For |
1.8 | Elect Director Debra McCowan | Management | For | For |
1.9 | Elect Director Rajesh Natarajan | Management | For | For |
1.10 | Elect Director Stuart Parker | Management | For | For |
1.11 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HONEYWELL INTERNATIONAL INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INCYTE CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: INSP SECURITY ID: 457730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTUIT INC. MEETING DATE: JAN 19, 2023 | ||||
TICKER: INTU SECURITY ID: 461202103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2023 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Roger B. Fradin | Management | For | For |
1e | Elect Director Joanna L. Geraghty | Management | For | For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Christopher E. Kubasik | Management | For | For |
1i | Elect Director Rita S. Lane | Management | For | For |
1j | Elect Director Robert B. Millard | Management | For | For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | For |
1l | Elect Director Christina L. Zamarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LAM RESEARCH CORPORATION MEETING DATE: NOV 08, 2022 | ||||
TICKER: LRCX SECURITY ID: 512807108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohail U. Ahmed | Management | For | For |
1b | Elect Director Timothy M. Archer | Management | For | For |
1c | Elect Director Eric K. Brandt | Management | For | For |
1d | Elect Director Michael R. Cannon | Management | For | For |
1e | Elect Director Bethany J. Mayer | Management | For | For |
1f | Elect Director Jyoti K. Mehra | Management | For | For |
1g | Elect Director Abhijit Y. Talwalkar | Management | For | For |
1h | Elect Director Lih Shyng (Rick L.) Tsai | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maverick Carter | Management | For | For |
1.2 | Elect Director Ping Fu | Management | For | For |
1.3 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.4 | Elect Director Chad Hollingsworth | Management | For | For |
1.5 | Elect Director James Iovine | Management | For | For |
1.6 | Elect Director James S. Kahan | Management | For | For |
1.7 | Elect Director Gregory B. Maffei | Management | For | For |
1.8 | Elect Director Randall T. Mays | Management | For | For |
1.9 | Elect Director Richard A. Paul | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Latriece Watkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LOWE'S COMPANIES, INC. MEETING DATE: MAY 26, 2023 | ||||
TICKER: LOW SECURITY ID: 548661107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MANHATTAN ASSOCIATES, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: MANH SECURITY ID: 562750109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eddie Capel | Management | For | For |
1b | Elect Director Charles E. Moran | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MARRIOTT INTERNATIONAL, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: MAR SECURITY ID: 571903202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony G. Capuano | Management | For | For |
1b | Elect Director Isabella D. Goren | Management | For | For |
1c | Elect Director Deborah Marriott Harrison | Management | For | For |
1d | Elect Director Frederick A. Henderson | Management | For | For |
1e | Elect Director Eric Hippeau | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Debra L. Lee | Management | For | For |
1h | Elect Director Aylwin B. Lewis | Management | For | For |
1i | Elect Director David S. Marriott | Management | For | For |
1j | Elect Director Margaret M. McCarthy | Management | For | For |
1k | Elect Director Grant F. Reid | Management | For | For |
1l | Elect Director Horacio D. Rozanski | Management | For | For |
1m | Elect Director Susan C. Schwab | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
7 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMC SECURITY ID: 571748102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED MEETING DATE: JUN 27, 2023 | ||||
TICKER: MA SECURITY ID: 57636Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Roland Diggelmann | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Michael A. Kelly | Management | For | For |
1.7 | Elect Director Thomas P. Salice | Management | For | For |
1.8 | Elect Director Ingrid Zhang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: MPWR SECURITY ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | Withhold |
1.2 | Elect Director James C. Moyer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSCI INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: MSCI SECURITY ID: 55354G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Henry A. Fernandez | Management | For | For |
1b | Elect Director Robert G. Ashe | Management | For | For |
1c | Elect Director Wayne Edmunds | Management | For | For |
1d | Elect Director Catherine R. Kinney | Management | For | For |
1e | Elect Director Robin L. Matlock | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director C.D. Baer Pettit | Management | For | For |
1h | Elect Director Sandy C. Rattray | Management | For | For |
1i | Elect Director Linda H. Riefler | Management | For | For |
1j | Elect Director Marcus L. Smith | Management | For | For |
1k | Elect Director Rajat Taneja | Management | For | For |
1l | Elect Director Paula Volent | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NIKE, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NKE SECURITY ID: 654106103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director Alan H. Shaw | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NVIDIA CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: NVDA SECURITY ID: 67066G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | For |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OTIS WORLDWIDE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: OTIS SECURITY ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 13, 2022 | ||||
TICKER: PANW SECURITY ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helene D. Gayle | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PARSONS CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | For |
1.2 | Elect Director Harry T. McMahon | Management | For | For |
1.3 | Elect Director Carey A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROLOGIS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 02, 2023 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
PURE STORAGE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2023 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
RINGCENTRAL, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
1.9 | Elect Director Tarek Robbiati | Management | For | For |
1.10 | Elect Director Sridhar Srinivasan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ROYALTY PHARMA PLC MEETING DATE: JUN 22, 2023 | ||||
TICKER: RPRX SECURITY ID: G7709Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director M. Germano Giuliani | Management | For | For |
1g | Elect Director David Hodgson | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEAGEN INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: SGEN SECURITY ID: 81181C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
SEAGEN INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: SGEN SECURITY ID: 81181C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Gryska | Management | For | Against |
1b | Elect Director John A. Orwin | Management | For | Against |
1c | Elect Director Alpna H. Seth | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.2 | Elect Director Laura Francis | Management | For | For |
1.3 | Elect Director Maria Sainz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SNOWFLAKE INC. MEETING DATE: JUL 07, 2022 | ||||
TICKER: SNOW SECURITY ID: 833445109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kelly A. Kramer | Management | For | For |
1b | Elect Director Frank Slootman | Management | For | For |
1c | Elect Director Michael L. Speiser | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPOTIFY TECHNOLOGY SA MEETING DATE: MAR 29, 2023 | ||||
TICKER: SPOT SECURITY ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | For |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marsall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Mona Sutphen as B Director | Management | For | For |
4j | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
E1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
SQUARESPACE, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: SQSP SECURITY ID: 85225A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony Casalena | Management | For | For |
1.2 | Elect Director Andrew Braccia | Management | For | For |
1.3 | Elect Director Michael Fleisher | Management | For | For |
1.4 | Elect Director Jonathan Klein | Management | For | For |
1.5 | Elect Director Liza Landsman | Management | For | For |
1.6 | Elect Director Anton Levy | Management | For | For |
1.7 | Elect Director Neela Montgomery | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SYSCO CORPORATION MEETING DATE: NOV 18, 2022 | ||||
TICKER: SYY SECURITY ID: 871829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel J. Brutto | Management | For | For |
1b | Elect Director Ali Dibadj | Management | For | For |
1c | Elect Director Larry C. Glasscock | Management | For | For |
1d | Elect Director Jill M. Golder | Management | For | For |
1e | Elect Director Bradley M. Halverson | Management | For | For |
1f | Elect Director John M. Hinshaw | Management | For | For |
1g | Elect Director Kevin P. Hourican | Management | For | For |
1h | Elect Director Hans-Joachim Koerber | Management | For | For |
1i | Elect Director Alison Kenney Paul | Management | For | For |
1j | Elect Director Edward D. Shirley | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Third-Party Civil Rights Audit | Shareholder | Against | For |
5 | Commission Third Party Report Assessing Company's Supply Chain Risks | Shareholder | Against | For |
6 | Report on Efforts to Reduce Plastic Use | Shareholder | None | For |
TERADATA CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Fishback | Management | For | For |
1b | Elect Director Stephen McMillan | Management | For | For |
1c | Elect Director Kimberly K. Nelson | Management | For | For |
1d | Elect Director Todd E. McElhatton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TESLA, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | For |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | Against |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | Against |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | For |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | Against |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | Against |
13 | Report on Water Risk Exposure | Shareholder | Against | Against |
TESLA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TSLA SECURITY ID: 88160R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED MEETING DATE: APR 27, 2023 | ||||
TICKER: TXN SECURITY ID: 882508104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Curtis C. Farmer | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Due Diligence Efforts to Trace End-User Misuse of Company Products | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
TRADEWEB MARKETS INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Dixon | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Catherine Johnson | Management | For | For |
1.4 | Elect Director Murray Roos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNION PACIFIC CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: UNP SECURITY ID: 907818108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William J. DeLaney | Management | For | For |
1b | Elect Director David B. Dillon | Management | For | For |
1c | Elect Director Sheri H. Edison | Management | For | For |
1d | Elect Director Teresa M. Finley | Management | For | For |
1e | Elect Director Lance M. Fritz | Management | For | For |
1f | Elect Director Deborah C. Hopkins | Management | For | For |
1g | Elect Director Jane H. Lute | Management | For | For |
1h | Elect Director Michael R. McCarthy | Management | For | For |
1i | Elect Director Jose H. Villarreal | Management | For | For |
1j | Elect Director Christopher J. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UPS SECURITY ID: 911312106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director William Johnson | Management | For | For |
1i | Elect Director Franck Moison | Management | For | For |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | For |
1l | Elect Director Kevin Warsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | For |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | Against |
8 | Report on Just Transition | Shareholder | Against | For |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Raymond Dwek | Management | For | For |
1c | Elect Director Richard Giltner | Management | For | For |
1d | Elect Director Katherine Klein | Management | For | For |
1e | Elect Director Ray Kurzweil | Management | For | For |
1f | Elect Director Linda Maxwell | Management | For | For |
1g | Elect Director Nilda Mesa | Management | For | For |
1h | Elect Director Judy Olian | Management | For | For |
1i | Elect Director Christopher Patusky | Management | For | For |
1j | Elect Director Martine Rothblatt | Management | For | For |
1k | Elect Director Louis Sullivan | Management | For | For |
1l | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTX SECURITY ID: 92532F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISA INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: V SECURITY ID: 92826C839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
YUM! BRANDS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZILLOW GROUP, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: Z SECURITY ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy C. Bohutinsky | Management | For | Against |
1.2 | Elect Director Jay C. Hoag | Management | For | Against |
1.3 | Elect Director Gregory B. Maffei | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ZM SECURITY ID: 98980L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric S. Yuan | Management | For | Withhold |
1.2 | Elect Director Peter Gassner | Management | For | Withhold |
1.3 | Elect Director H.R. McMaster | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY LARGE CAP VALUE ENHANCED INDEX FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
3M COMPANY MEETING DATE: MAY 09, 2023 | ||||
TICKER: MMM SECURITY ID: 88579Y101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1b | Elect Director Anne H. Chow | Management | For | For |
1c | Elect Director David B. Dillon | Management | For | For |
1d | Elect Director Michael L. Eskew | Management | For | For |
1e | Elect Director James R. Fitterling | Management | For | For |
1f | Elect Director Amy E. Hood | Management | For | For |
1g | Elect Director Suzan Kereere | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Pedro J. Pizarro | Management | For | For |
1j | Elect Director Michael F. Roman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ABBOTT LABORATORIES MEETING DATE: APR 28, 2023 | ||||
TICKER: ABT SECURITY ID: 002824100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 22, 2023 | ||||
TICKER: ABM SECURITY ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director LeighAnne G. Baker | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director James D. DeVries | Management | For | For |
1e | Elect Director Art A. Garcia | Management | For | For |
1f | Elect Director Thomas M. Gartland | Management | For | For |
1g | Elect Director Jill M. Golder | Management | For | For |
1h | Elect Director Sudhakar Kesavan | Management | For | For |
1i | Elect Director Scott Salmirs | Management | For | For |
1j | Elect Director Winifred (Wendy) M. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ACTIVISION BLIZZARD, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: ATVI SECURITY ID: 00507V109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reveta Bowers | Management | For | For |
1b | Elect Director Kerry Carr | Management | For | For |
1c | Elect Director Robert Corti | Management | For | For |
1d | Elect Director Brian Kelly | Management | For | For |
1e | Elect Director Robert Kotick | Management | For | For |
1f | Elect Director Barry Meyer | Management | For | For |
1g | Elect Director Robert Morgado | Management | For | For |
1h | Elect Director Peter Nolan | Management | For | For |
1i | Elect Director Dawn Ostroff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
7 | Report on Prevention of Harassment and Discrimination in the Workplace - Withdrawn | Shareholder | None | None |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ADOBE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: ADBE SECURITY ID: 00724F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: AMD SECURITY ID: 007903107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AECOM MEETING DATE: MAR 31, 2023 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley W. Buss | Management | For | For |
1.2 | Elect Director Lydia H. Kennard | Management | For | For |
1.3 | Elect Director Kristy Pipes | Management | For | For |
1.4 | Elect Director Troy Rudd | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Daniel R. Tishman | Management | For | For |
1.7 | Elect Director Sander van't Noordende | Management | For | For |
1.8 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC MEETING DATE: JUL 07, 2022 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Emily Peterson Alva | Management | For | For |
1B | Elect Director Cato T. Laurencin | Management | For | For |
1C | Elect Director Brian P. McKeon | Management | For | For |
1D | Elect Director Christopher I. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLEGION PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect as Director Kirk S. Hachigian | Management | For | For |
1b | Elect as Director Steven C. Mizell | Management | For | For |
1c | Elect as Director Nicole Parent Haughey | Management | For | For |
1d | Elect as Director Lauren B. Peters | Management | For | For |
1e | Elect as Director Ellen Rubin | Management | For | For |
1f | Elect as Director Dean I. Schaffer | Management | For | For |
1g | Elect as Director John H. Stone | Management | For | For |
1h | Elect as Director Dev Vardhan | Management | For | For |
1i | Elect as Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLETE, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: ALE SECURITY ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bethany M. Owen | Management | For | For |
1b | Elect Director Susan K. Nestegard | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James J. Hoolihan | Management | For | For |
1e | Elect Director Madeleine W. Ludlow | Management | For | For |
1f | Elect Director Charles R. Matthews | Management | For | For |
1g | Elect Director Douglas C. Neve | Management | For | For |
1h | Elect Director Barbara A. Nick | Management | For | For |
1i | Elect Director Robert P. Powers | Management | For | For |
1j | Elect Director Charlene A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director D. Scott Barbour | Management | For | For |
1c | Elect Director Philip J. Christman | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director Carolann I. Haznedar | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Sasha Ostojic | Management | For | For |
1i | Elect Director Gustave F. Perna | Management | For | For |
1j | Elect Director Krishna Shivram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: GOOGL SECURITY ID: 02079K305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | For |
1e | Elect Director Frances H. Arnold | Management | For | For |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | Against |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | Against |
1k | Elect Director Robin L. Washington | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | For |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
ALTRIA GROUP, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MO SECURITY ID: 02209S103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian L.T. Clarke | Management | For | For |
1b | Elect Director Marjorie M. Connelly | Management | For | For |
1c | Elect Director R. Matt Davis | Management | For | For |
1d | Elect Director William F. Gifford, Jr. | Management | For | For |
1e | Elect Director Jacinto J. Hernandez | Management | For | For |
1f | Elect Director Debra J. Kelly-Ennis | Management | For | For |
1g | Elect Director Kathryn B. McQuade | Management | For | For |
1h | Elect Director George Munoz | Management | For | For |
1i | Elect Director Nabil Y. Sakkab | Management | For | For |
1j | Elect Director Virginia E. Shanks | Management | For | For |
1k | Elect Director Ellen R. Strahlman | Management | For | For |
1l | Elect Director M. Max Yzaguirre | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
6 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EXPRESS COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: AXP SECURITY ID: 025816109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | For |
AMERICAN FINANCIAL GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: AFG SECURITY ID: 025932104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carl H. Lindner, III | Management | For | For |
1.2 | Elect Director S. Craig Lindner | Management | For | For |
1.3 | Elect Director John B. Berding | Management | For | For |
1.4 | Elect Director James E. Evans | Management | For | For |
1.5 | Elect Director Terry S. Jacobs | Management | For | For |
1.6 | Elect Director Gregory G. Joseph | Management | For | For |
1.7 | Elect Director Mary Beth Martin | Management | For | For |
1.8 | Elect Director Amy Y. Murray | Management | For | For |
1.9 | Elect Director Evans N. Nwankwo | Management | For | For |
1.10 | Elect Director William W. Verity | Management | For | For |
1.11 | Elect Director John I. Von Lehman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 09, 2023 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara H. Gustavson | Management | For | For |
1g | Elect Director Michelle C. Kerrick | Management | For | For |
1h | Elect Director James H. Kropp | Management | For | For |
1i | Elect Director Lynn C. Swann | Management | For | For |
1j | Elect Director Winifred M. Webb | Management | For | For |
1k | Elect Director Jay Willoughby | Management | For | For |
1l | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN INTERNATIONAL GROUP, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: AIG SECURITY ID: 026874784 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paola Bergamaschi | Management | For | For |
1b | Elect Director James Cole, Jr. | Management | For | For |
1c | Elect Director W. Don Cornwell | Management | For | For |
1d | Elect Director Linda A. Mills | Management | For | For |
1e | Elect Director Diana M. Murphy | Management | For | For |
1f | Elect Director Peter R. Porrino | Management | For | For |
1g | Elect Director John G. Rice | Management | For | For |
1h | Elect Director Therese M. Vaughan | Management | For | For |
1i | Elect Director Vanessa A. Wittman | Management | For | For |
1j | Elect Director Peter Zaffino | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
APPLE INC. MEETING DATE: MAR 10, 2023 | ||||
TICKER: AAPL SECURITY ID: 037833100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | Against |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Amend Proxy Access Right | Shareholder | Against | Against |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2022 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Dean Hall | Management | For | For |
1.2 | Elect Director Dan P. Komnenovich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ARROW ELECTRONICS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ARW SECURITY ID: 042735100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Austen | Management | For | For |
1.2 | Elect Director Fabian T. Garcia | Management | For | For |
1.3 | Elect Director Steven H. Gunby | Management | For | For |
1.4 | Elect Director Gail E. Hamilton | Management | For | For |
1.5 | Elect Director Andrew C. Kerin | Management | For | For |
1.6 | Elect Director Sean J. Kerins | Management | For | For |
1.7 | Elect Director Carol P. Lowe | Management | For | For |
1.8 | Elect Director Mary T. McDowell | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | For |
1.10 | Elect Director Gerry P. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ASHLAND INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: ASH SECURITY ID: 044186104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven D. Bishop | Management | For | For |
1.2 | Elect Director Brendan M. Cummins | Management | For | For |
1.3 | Elect Director Suzan F. Harrison | Management | For | For |
1.4 | Elect Director Jay V. Ihlenfeld | Management | For | For |
1.5 | Elect Director Wetteny Joseph | Management | For | For |
1.6 | Elect Director Susan L. Main | Management | For | For |
1.7 | Elect Director Guillermo Novo | Management | For | For |
1.8 | Elect Director Jerome A. Peribere | Management | For | For |
1.9 | Elect Director Janice J. Teal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AT&T INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: T SECURITY ID: 00206R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott T. Ford | Management | For | For |
1.2 | Elect Director Glenn H. Hutchins | Management | For | For |
1.3 | Elect Director William E. Kennard | Management | For | For |
1.4 | Elect Director Stephen J. Luczo | Management | For | For |
1.5 | Elect Director Michael B. McCallister | Management | For | For |
1.6 | Elect Director Beth E. Mooney | Management | For | For |
1.7 | Elect Director Matthew K. Rose | Management | For | For |
1.8 | Elect Director John T. Stankey | Management | For | For |
1.9 | Elect Director Cynthia B. Taylor | Management | For | For |
1.10 | Elect Director Luis A. Ubinas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1d | Elect Director Stephen P. Hills | Management | For | For |
1e | Elect Director Christopher B. Howard | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Nnenna Lynch | Management | For | For |
1h | Elect Director Charles E. Mueller, Jr. | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AXIS CAPITAL HOLDINGS LIMITED MEETING DATE: MAY 04, 2023 | ||||
TICKER: AXS SECURITY ID: G0692U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Marston Becker | Management | For | For |
1.2 | Elect Director Michael Millegan | Management | For | For |
1.3 | Elect Director Thomas C. Ramey | Management | For | For |
1.4 | Elect Director Lizabeth H. Zlatkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Deloitte Ltd., Hamilton, Bermuda as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BANK OF AMERICA CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BAC SECURITY ID: 060505104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BATH & BODY WORKS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: BBWI SECURITY ID: 070830104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: BAX SECURITY ID: 071813109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1b | Elect Director Michael F. Mahoney | Management | For | For |
1c | Elect Director Patricia B. Morrison | Management | For | For |
1d | Elect Director Stephen N. Oesterle | Management | For | For |
1e | Elect Director Nancy M. Schlichting | Management | For | For |
1f | Elect Director Brent Shafer | Management | For | For |
1g | Elect Director Cathy R. Smith | Management | For | For |
1h | Elect Director Amy A. Wendell | Management | For | For |
1i | Elect Director David S. Wilkes | Management | For | For |
1j | Elect Director Peter M. Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
BECTON, DICKINSON AND COMPANY MEETING DATE: JAN 24, 2023 | ||||
TICKER: BDX SECURITY ID: 075887109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Brown | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Carrie L. Byington | Management | For | For |
1.4 | Elect Director R. Andrew Eckert | Management | For | For |
1.5 | Elect Director Claire M. Fraser | Management | For | For |
1.6 | Elect Director Jeffrey W. Henderson | Management | For | For |
1.7 | Elect Director Christopher Jones | Management | For | For |
1.8 | Elect Director Marshall O. Larsen | Management | For | For |
1.9 | Elect Director Thomas E. Polen | Management | For | For |
1.10 | Elect Director Timothy M. Ring | Management | For | For |
1.11 | Elect Director Bertram L. Scott | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 06, 2023 | ||||
TICKER: BRK.B SECURITY ID: 084670702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | For |
1.7 | Elect Director Kenneth I. Chenault | Management | For | For |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | For |
1.10 | Elect Director Charlotte Guyman | Management | For | For |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | Against |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BIO-RAD LABORATORIES, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: BIO SECURITY ID: 090572207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melinda Litherland | Management | For | For |
1.2 | Elect Director Arnold A. Pinkston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
BIOGEN INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Stephen A. Sherwin | Management | For | Against |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | Against |
BJ'S WHOLESALE CLUB HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: BJ SECURITY ID: 05550J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Baldwin | Management | For | For |
1.2 | Elect Director Darryl Brown | Management | For | For |
1.3 | Elect Director Bob Eddy | Management | For | For |
1.4 | Elect Director Michelle Gloeckler | Management | For | For |
1.5 | Elect Director Maile Naylor (nee Clark) | Management | For | For |
1.6 | Elect Director Ken Parent | Management | For | For |
1.7 | Elect Director Chris Peterson | Management | For | For |
1.8 | Elect Director Rob Steele | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BLACKROCK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: BLK SECURITY ID: 09247X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bader M. Alsaad | Management | For | For |
1b | Elect Director Pamela Daley | Management | For | For |
1c | Elect Director Laurence D. Fink | Management | For | For |
1d | Elect Director William E. Ford | Management | For | For |
1e | Elect Director Fabrizio Freda | Management | For | For |
1f | Elect Director Murry S. Gerber | Management | For | For |
1g | Elect Director Margaret "Peggy" L. Johnson | Management | For | For |
1h | Elect Director Robert S. Kapito | Management | For | For |
1i | Elect Director Cheryl D. Mills | Management | For | For |
1j | Elect Director Gordon M. Nixon | Management | For | For |
1k | Elect Director Kristin C. Peck | Management | For | For |
1l | Elect Director Charles H. Robbins | Management | For | For |
1m | Elect Director Marco Antonio Slim Domit | Management | For | For |
1n | Elect Director Hans E. Vestberg | Management | For | For |
1o | Elect Director Susan L. Wagner | Management | For | For |
1p | Elect Director Mark Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Report on Ability to Engineer Decarbonization in the Real Economy | Shareholder | Against | Against |
7 | Report on Societal Impacts of Aerospace & Defense Industry ETF | Shareholder | Against | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOSTON SCIENTIFIC CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BSX SECURITY ID: 101137107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelda J. Connors | Management | For | For |
1b | Elect Director Charles J. Dockendorff | Management | For | For |
1c | Elect Director Yoshiaki Fujimori | Management | For | For |
1d | Elect Director Edward J. Ludwig | Management | For | For |
1e | Elect Director Michael F. Mahoney | Management | For | For |
1f | Elect Director David J. Roux | Management | For | For |
1g | Elect Director John E. Sununu | Management | For | For |
1h | Elect Director David S. Wichmann | Management | For | For |
1i | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | For |
1c | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | For |
1b | Elect Director Jack Lazar | Management | For | For |
1c | Elect Director John Park | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY MEETING DATE: MAY 02, 2023 | ||||
TICKER: BMY SECURITY ID: 110122108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director Michael Berman | Management | For | For |
1.3 | Elect Director Julie Bowerman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROADCOM INC. MEETING DATE: APR 03, 2023 | ||||
TICKER: AVGO SECURITY ID: 11135F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROWN & BROWN, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director J. Powell Brown | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director James C. Hays | Management | For | For |
1.5 | Elect Director Theodore J. Hoepner | Management | For | For |
1.6 | Elect Director James S. Hunt | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Jaymin B. Patel | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BRUNSWICK CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: BC SECURITY ID: 117043109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nancy E. Cooper | Management | For | For |
1b | Elect Director David C. Everitt | Management | For | For |
1c | Elect Director Reginald Fils-Aime | Management | For | For |
1d | Elect Director Lauren P. Flaherty | Management | For | For |
1e | Elect Director David M. Foulkes | Management | For | For |
1f | Elect Director Joseph W. McClanathan | Management | For | For |
1g | Elect Director David V. Singer | Management | For | For |
1h | Elect Director J. Steven Whisler | Management | For | For |
1i | Elect Director Roger J. Wood | Management | For | For |
1j | Elect Director MaryAnn Wright | Management | For | For |
2a | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
2b | Amend Certificate of Incorporation | Management | For | For |
2c | Amend Charter | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUNGE LIMITED MEETING DATE: MAY 11, 2023 | ||||
TICKER: BG SECURITY ID: G16962105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eliane Aleixo Lustosa de Andrade | Management | For | For |
1b | Elect Director Sheila Bair | Management | For | For |
1c | Elect Director Carol Browner | Management | For | For |
1d | Elect Director David Fransen *Withdrawn* | Management | None | None |
1e | Elect Director Gregory Heckman | Management | For | For |
1f | Elect Director Bernardo Hees | Management | For | For |
1g | Elect Director Michael Kobori | Management | For | For |
1h | Elect Director Monica McGurk | Management | For | For |
1i | Elect Director Kenneth Simril | Management | For | For |
1j | Elect Director Henry "Jay" Winship | Management | For | For |
1k | Elect Director Mark Zenuk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
CABLE ONE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: CABO SECURITY ID: 12685J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brad D. Brian | Management | For | For |
1b | Elect Director Deborah J. Kissire | Management | For | For |
1c | Elect Director Julia M. Laulis | Management | For | For |
1d | Elect Director Mary E. Meduski | Management | For | For |
1e | Elect Director Thomas O. Might | Management | For | For |
1f | Elect Director Sherrese M. Smith | Management | For | For |
1g | Elect Director Wallace R. Weitz | Management | For | For |
1h | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CAMPBELL SOUP COMPANY MEETING DATE: NOV 30, 2022 | ||||
TICKER: CPB SECURITY ID: 134429109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fabiola R. Arredondo | Management | For | For |
1.2 | Elect Director Howard M. Averill | Management | For | For |
1.3 | Elect Director John P. (JP) Bilbrey | Management | For | For |
1.4 | Elect Director Mark A. Clouse | Management | For | For |
1.5 | Elect Director Bennett Dorrance, Jr. | Management | For | For |
1.6 | Elect Director Maria Teresa (Tessa) Hilado | Management | For | For |
1.7 | Elect Director Grant H. Hill | Management | For | For |
1.8 | Elect Director Sarah Hofstetter | Management | For | For |
1.9 | Elect Director Marc B. Lautenbach | Management | For | For |
1.10 | Elect Director Mary Alice Dorrance Malone | Management | For | For |
1.11 | Elect Director Keith R. McLoughlin | Management | For | For |
1.12 | Elect Director Kurt T. Schmidt | Management | For | For |
1.13 | Elect Director Archbold D. van Beuren | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Report on Supply Chain Practices | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
CAPITAL ONE FINANCIAL CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: COF SECURITY ID: 14040H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard D. Fairbank | Management | For | For |
1b | Elect Director Ime Archibong | Management | For | For |
1c | Elect Director Christine Detrick | Management | For | For |
1d | Elect Director Ann Fritz Hackett | Management | For | For |
1e | Elect Director Peter Thomas Killalea | Management | For | For |
1f | Elect Director Cornelis "Eli" Leenaars | Management | For | For |
1g | Elect Director Francois Locoh-Donou | Management | For | For |
1h | Elect Director Peter E. Raskind | Management | For | For |
1i | Elect Director Eileen Serra | Management | For | For |
1j | Elect Director Mayo A. Shattuck, III | Management | For | For |
1k | Elect Director Bradford H. Warner | Management | For | For |
1l | Elect Director Craig Anthony Williams | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Report on Board Oversight of Risks Related to Discrimination | Shareholder | Against | Against |
9 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CARLISLE COMPANIES INCORPORATED MEETING DATE: MAY 03, 2023 | ||||
TICKER: CSL SECURITY ID: 142339100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Bohn | Management | For | For |
1b | Elect Director Gregg A. Ostrander | Management | For | For |
1c | Elect Director Jesse G. Singh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARRIER GLOBAL CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CARR SECURITY ID: 14448C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Susan N. Story | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Virginia M. Wilson | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CATERPILLAR INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CAT SECURITY ID: 149123101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENE CORPORATION MEETING DATE: SEP 27, 2022 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNC SECURITY ID: 15135B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHENIERE ENERGY, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CHESAPEAKE ENERGY CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: CHK SECURITY ID: 165167735 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Domenic J. ("Nick") Dell'Osso, Jr. | Management | For | For |
1b | Elect Director Timothy S. Duncan | Management | For | For |
1c | Elect Director Benjamin C. Duster, IV | Management | For | For |
1d | Elect Director Sarah A. Emerson | Management | For | For |
1e | Elect Director Matthew M. Gallagher | Management | For | For |
1f | Elect Director Brian Steck | Management | For | For |
1g | Elect Director Michael A. Wichterich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CHEVRON CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: CVX SECURITY ID: 166764100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
CHUBB LIMITED MEETING DATE: MAY 17, 2023 | ||||
TICKER: CB SECURITY ID: H1467J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | For |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | For |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CHURCH & DWIGHT CO., INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CHD SECURITY ID: 171340102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradlen S. Cashaw | Management | For | For |
1b | Elect Director Matthew T. Farrell | Management | For | For |
1c | Elect Director Bradley C. Irwin | Management | For | For |
1d | Elect Director Penry W. Price | Management | For | For |
1e | Elect Director Susan G. Saideman | Management | For | For |
1f | Elect Director Ravichandra K. Saligram | Management | For | For |
1g | Elect Director Robert K. Shearer | Management | For | For |
1h | Elect Director Janet S. Vergis | Management | For | For |
1i | Elect Director Arthur B. Winkleblack | Management | For | For |
1j | Elect Director Laurie J. Yoler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CIENA CORPORATION MEETING DATE: MAR 30, 2023 | ||||
TICKER: CIEN SECURITY ID: 171779309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joanne B. Olsen | Management | For | For |
1b | Elect Director Gary B. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CINCINNATI FINANCIAL CORPORATION MEETING DATE: MAY 06, 2023 | ||||
TICKER: CINF SECURITY ID: 172062101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Aaron | Management | For | For |
1.2 | Elect Director Nancy C. Benacci | Management | For | For |
1.3 | Elect Director Linda W. Clement-Holmes | Management | For | For |
1.4 | Elect Director Dirk J. Debbink | Management | For | For |
1.5 | Elect Director Steven J. Johnston | Management | For | For |
1.6 | Elect Director Jill P. Meyer | Management | For | For |
1.7 | Elect Director David P. Osborn | Management | For | For |
1.8 | Elect Director Gretchen W. Schar | Management | For | For |
1.9 | Elect Director Charles O. Schiff | Management | For | For |
1.10 | Elect Director Douglas S. Skidmore | Management | For | For |
1.11 | Elect Director John F. Steele, Jr. | Management | For | For |
1.12 | Elect Director Larry R. Webb | Management | For | For |
2 | Amend Code of Regulations | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 29, 2022 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Raghib Hussain | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CISCO SYSTEMS, INC. MEETING DATE: DEC 08, 2022 | ||||
TICKER: CSCO SECURITY ID: 17275R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
CITIGROUP INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: C SECURITY ID: 172967424 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ellen M. Costello | Management | For | For |
1b | Elect Director Grace E. Dailey | Management | For | For |
1c | Elect Director Barbara J. Desoer | Management | For | For |
1d | Elect Director John C. Dugan | Management | For | For |
1e | Elect Director Jane N. Fraser | Management | For | For |
1f | Elect Director Duncan P. Hennes | Management | For | For |
1g | Elect Director Peter B. Henry | Management | For | For |
1h | Elect Director S. Leslie Ireland | Management | For | For |
1i | Elect Director Renee J. James | Management | For | For |
1j | Elect Director Gary M. Reiner | Management | For | For |
1k | Elect Director Diana L. Taylor | Management | For | For |
1l | Elect Director James S. Turley | Management | For | For |
1m | Elect Director Casper W. von Koskull | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Respecting Indigenous Peoples' Rights | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CLEAN HARBORS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: CLH SECURITY ID: 184496107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward G. Galante | Management | For | For |
1.2 | Elect Director Alison A. Quirk | Management | For | For |
1.3 | Elect Director Shelley Stewart, Jr. | Management | For | For |
1.4 | Elect Director John R. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CME GROUP INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CME SECURITY ID: 12572Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence A. Duffy | Management | For | For |
1b | Elect Director Kathryn Benesh | Management | For | For |
1c | Elect Director Timothy S. Bitsberger | Management | For | For |
1d | Elect Director Charles P. Carey | Management | For | For |
1e | Elect Director Bryan T. Durkin | Management | For | For |
1f | Elect Director Harold Ford, Jr. | Management | For | For |
1g | Elect Director Martin J. Gepsman | Management | For | For |
1h | Elect Director Larry G. Gerdes | Management | For | For |
1i | Elect Director Daniel R. Glickman | Management | For | For |
1j | Elect Director Daniel G. Kaye | Management | For | For |
1k | Elect Director Phyllis M. Lockett | Management | For | For |
1l | Elect Director Deborah J. Lucas | Management | For | For |
1m | Elect Director Terry L. Savage | Management | For | For |
1n | Elect Director Rahael Seifu | Management | For | For |
1o | Elect Director William R. Shepard | Management | For | For |
1p | Elect Director Howard J. Siegel | Management | For | For |
1q | Elect Director Dennis A. Suskind | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COLGATE-PALMOLIVE COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: CL SECURITY ID: 194162103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMCAST CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CMCSA SECURITY ID: 20030N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | For |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | For |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COMERICA INCORPORATED MEETING DATE: APR 25, 2023 | ||||
TICKER: CMA SECURITY ID: 200340107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy Avila | Management | For | For |
1.2 | Elect Director Michael E. Collins | Management | For | For |
1.3 | Elect Director Roger A. Cregg | Management | For | For |
1.4 | Elect Director Curtis C. Farmer | Management | For | For |
1.5 | Elect Director Jacqueline P. Kane | Management | For | For |
1.6 | Elect Director Derek J. Kerr | Management | For | For |
1.7 | Elect Director Richard G. Lindner | Management | For | For |
1.8 | Elect Director Jennifer H. Sampson | Management | For | For |
1.9 | Elect Director Barbara R. Smith | Management | For | For |
1.10 | Elect Director Robert S. Taubman | Management | For | For |
1.11 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
1.12 | Elect Director Nina G. Vaca | Management | For | For |
1.13 | Elect Director Michael G. Van de Ven | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONAGRA BRANDS, INC. MEETING DATE: SEP 21, 2022 | ||||
TICKER: CAG SECURITY ID: 205887102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anil Arora | Management | For | For |
1b | Elect Director Thomas "Tony" K. Brown | Management | For | For |
1c | Elect Director Emanuel "Manny" Chirico | Management | For | For |
1d | Elect Director Sean M. Connolly | Management | For | For |
1e | Elect Director George Dowdie | Management | For | For |
1f | Elect Director Fran Horowitz | Management | For | For |
1g | Elect Director Richard H. Lenny | Management | For | For |
1h | Elect Director Melissa Lora | Management | For | For |
1i | Elect Director Ruth Ann Marshall | Management | For | For |
1j | Elect Director Denise A. Paulonis | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Act by Written Consent | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
CONOCOPHILLIPS MEETING DATE: MAY 16, 2023 | ||||
TICKER: COP SECURITY ID: 20825C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director Dwight A. McBride | Management | For | For |
1.6 | Elect Director William J. Mulrow | Management | For | For |
1.7 | Elect Director Armando J. Olivera | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Deirdre Stanley | Management | For | For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Daniels | Management | For | For |
1.2 | Elect Director Jeremy S. G. Fowden | Management | For | For |
1.3 | Elect Director Jose Manuel Madero Garza | Management | For | For |
1.4 | Elect Director Daniel J. McCarthy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLATION BRANDS, INC. MEETING DATE: NOV 09, 2022 | ||||
TICKER: STZ SECURITY ID: 21036P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COTERRA ENERGY INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CTRA SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
CROWN CASTLE INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CCI SECURITY ID: 22822V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director P. Robert Bartolo | Management | For | For |
1b | Elect Director Jay A. Brown | Management | For | For |
1c | Elect Director Cindy Christy | Management | For | For |
1d | Elect Director Ari Q. Fitzgerald | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Tammy K. Jones | Management | For | For |
1g | Elect Director Anthony J. Melone | Management | For | For |
1h | Elect Director W. Benjamin Moreland | Management | For | For |
1i | Elect Director Kevin A. Stephens | Management | For | For |
1j | Elect Director Matthew Thornton, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Charter to Allow Exculpation of Certain Officers | Management | For | For |
CSX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUMMINS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
CVS HEALTH CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: CVS SECURITY ID: 126650100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
DANAHER CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: DHR SECURITY ID: 235851102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | For |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | For |
1k | Elect Director John T. Schwieters | Management | For | For |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | For |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DEERE & COMPANY MEETING DATE: FEB 22, 2023 | ||||
TICKER: DE SECURITY ID: 244199105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leanne G. Caret | Management | For | For |
1b | Elect Director Tamra A. Erwin | Management | For | For |
1c | Elect Director Alan C. Heuberger | Management | For | For |
1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
1e | Elect Director Michael O. Johanns | Management | For | For |
1f | Elect Director Clayton M. Jones | Management | For | For |
1g | Elect Director John C. May | Management | For | For |
1h | Elect Director Gregory R. Page | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Sheila G. Talton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
DENTSPLY SIRONA INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XRAY SECURITY ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric K. Brandt | Management | For | For |
1b | Elect Director Simon D. Campion | Management | For | For |
1c | Elect Director Willie A. Deese | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Clyde R. Hosein | Management | For | For |
1f | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1g | Elect Director Gregory T. Lucier | Management | For | For |
1h | Elect Director Jonathan J. Mazelsky | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
1j | Elect Director Janet S. Vergis | Management | For | For |
1k | Elect Director Dorothea Wenzel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2023 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DONALDSON COMPANY, INC. MEETING DATE: NOV 18, 2022 | ||||
TICKER: DCI SECURITY ID: 257651109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Milroy | Management | For | For |
1.2 | Elect Director Willard D. Oberton | Management | For | For |
1.3 | Elect Director Richard M. Olson | Management | For | For |
1.4 | Elect Director Jacinth C. Smiley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOW INC. MEETING DATE: APR 13, 2023 | ||||
TICKER: DOW SECURITY ID: 260557103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
5 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
DROPBOX, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DT MIDSTREAM, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: DTM SECURITY ID: 23345M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Tumminello | Management | For | For |
1.2 | Elect Director Dwayne Wilson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DUKE ENERGY CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: DUK SECURITY ID: 26441C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derrick Burks | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Caroline Dorsa | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director Nicholas C. Fanandakis | Management | For | For |
1h | Elect Director Lynn J. Good | Management | For | For |
1i | Elect Director John T. Herron | Management | For | For |
1j | Elect Director Idalene F. Kesner | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Michael J. Pacilio | Management | For | For |
1m | Elect Director Thomas E. Skains | Management | For | For |
1n | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
7 | Create a Committee to Evaluate Decarbonization Risk | Shareholder | Against | Against |
DUKE REALTY CORPORATION MEETING DATE: SEP 28, 2022 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
DUN & BRADSTREET HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DNB SECURITY ID: 26484T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Chinh E. Chu | Management | For | For |
1.4 | Elect Director William P. Foley, II | Management | For | For |
1.5 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.6 | Elect Director Anthony M. Jabbour | Management | For | For |
1.7 | Elect Director Keith J. Jackson | Management | For | Withhold |
1.8 | Elect Director Richard N. Massey | Management | For | Withhold |
1.9 | Elect Director James A. Quella | Management | For | Withhold |
1.10 | Elect Director Ganesh B. Rao | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
DUPONT DE NEMOURS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DD SECURITY ID: 26614N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy G. Brady | Management | For | For |
1b | Elect Director Edward D. Breen | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director Terrence R. Curtin | Management | For | For |
1e | Elect Director Alexander M. Cutler | Management | For | For |
1f | Elect Director Eleuthere I. du Pont | Management | For | For |
1g | Elect Director Kristina M. Johnson | Management | For | For |
1h | Elect Director Luther C. Kissam | Management | For | For |
1i | Elect Director Frederick M. Lowery | Management | For | For |
1j | Elect Director Raymond J. Milchovich | Management | For | For |
1k | Elect Director Deanna M. Mulligan | Management | For | For |
1l | Elect Director Steven M. Sterin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
DXC TECHNOLOGY COMPANY MEETING DATE: JUL 26, 2022 | ||||
TICKER: DXC SECURITY ID: 23355L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EASTERN BANKSHARES, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: EBC SECURITY ID: 27627N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Borgen | Management | For | For |
1.2 | Elect Director Diane S. Hessan | Management | For | For |
1.3 | Elect Director Robert F. Rivers | Management | For | For |
1.4 | Elect Director Paul D. Spiess | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTMAN CHEMICAL COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: EMN SECURITY ID: 277432100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Humberto P. Alfonso | Management | For | For |
1.2 | Elect Director Brett D. Begemann | Management | For | For |
1.3 | Elect Director Eric L. Butler | Management | For | For |
1.4 | Elect Director Mark J. Costa | Management | For | For |
1.5 | Elect Director Edward L. Doheny, II | Management | For | For |
1.6 | Elect Director Linnie M. Haynesworth | Management | For | For |
1.7 | Elect Director Julie F. Holder | Management | For | For |
1.8 | Elect Director Renee J. Hornbaker | Management | For | For |
1.9 | Elect Director Kim Ann Mink | Management | For | For |
1.10 | Elect Director James J. O'Brien | Management | For | For |
1.11 | Elect Director David W. Raisbeck | Management | For | For |
1.12 | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
EATON CORPORATION PLC MEETING DATE: APR 26, 2023 | ||||
TICKER: ETN SECURITY ID: G29183103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig Arnold | Management | For | For |
1b | Elect Director Olivier Leonetti | Management | For | For |
1c | Elect Director Silvio Napoli | Management | For | For |
1d | Elect Director Gregory R. Page | Management | For | For |
1e | Elect Director Sandra Pianalto | Management | For | For |
1f | Elect Director Robert V. Pragada | Management | For | For |
1g | Elect Director Lori J. Ryerkerk | Management | For | For |
1h | Elect Director Gerald B. Smith | Management | For | For |
1i | Elect Director Dorothy C. Thompson | Management | For | For |
1j | Elect Director Darryl L. Wilson | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
6 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Share Repurchase of Issued Share Capital | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
ELECTRONIC ARTS INC. MEETING DATE: AUG 11, 2022 | ||||
TICKER: EA SECURITY ID: 285512109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
EOG RESOURCES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: EOG SECURITY ID: 26875P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janet F. Clark | Management | For | Against |
1b | Elect Director Charles R. Crisp | Management | For | Against |
1c | Elect Director Robert P. Daniels | Management | For | Against |
1d | Elect Director Lynn A. Dugle | Management | For | Against |
1e | Elect Director C. Christopher Gaut | Management | For | Against |
1f | Elect Director Michael T. Kerr | Management | For | Against |
1g | Elect Director Julie J. Robertson | Management | For | Against |
1h | Elect Director Donald F. Textor | Management | For | Against |
1i | Elect Director Ezra Y. Yacob | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EQT CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: EQT SECURITY ID: 26884L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2023 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela M. Aman | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Mary Kay Haben | Management | For | For |
1.4 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark J. Parrell | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Samuel Zell - Withdrawn | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Hazel McNeilage | Management | For | For |
1.8 | Elect Director Roger M. Singer | Management | For | For |
1.9 | Elect Director Joseph V. Taranto | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Everest Group, Ltd. | Management | For | For |
EXELIXIS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | For |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | For |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | For |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | For |
1e | Elect Management Nominee Director George Poste | Management | For | For |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | For |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | For |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | For |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Did Not Vote |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | Did Not Vote |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | Did Not Vote |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | Did Not Vote |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | Did Not Vote |
1.8 | Elect Management Nominee Director George Poste | Management | None | Did Not Vote |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | Did Not Vote |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | Did Not Vote |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | Did Not Vote |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
EXXON MOBIL CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: XOM SECURITY ID: 30231G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | Against |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | Against |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
F.N.B. CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Bena | Management | For | For |
1.2 | Elect Director William B. Campbell | Management | For | For |
1.3 | Elect Director James D. Chiafullo | Management | For | For |
1.4 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.5 | Elect Director Mary Jo Dively | Management | For | For |
1.6 | Elect Director David J. Malone | Management | For | For |
1.7 | Elect Director Frank C. Mencini | Management | For | For |
1.8 | Elect Director David L. Motley | Management | For | For |
1.9 | Elect Director Heidi A. Nicholas | Management | For | For |
1.10 | Elect Director John S. Stanik | Management | For | For |
1.11 | Elect Director William J. Strimbu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
F5, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne N. Budnik | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | For |
1d | Elect Director Alan J. Higginson | Management | For | For |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FEDEX CORPORATION MEETING DATE: SEP 19, 2022 | ||||
TICKER: FDX SECURITY ID: 31428X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Racism in Corporate Culture | Shareholder | Against | Against |
9 | Report on Climate Lobbying | Shareholder | Against | Against |
FIDELITY NATIONAL INFORMATION SERVICES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: FIS SECURITY ID: 31620M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee Adrean | Management | For | For |
1b | Elect Director Ellen R. Alemany | Management | For | For |
1c | Elect Director Mark D. Benjamin | Management | For | For |
1d | Elect Director Vijay G. D'Silva | Management | For | For |
1e | Elect Director Stephanie L. Ferris | Management | For | For |
1f | Elect Director Jeffrey A. Goldstein | Management | For | For |
1g | Elect Director Lisa A. Hook | Management | For | For |
1h | Elect Director Kenneth T. Lamneck | Management | For | For |
1i | Elect Director Gary L. Lauer | Management | For | For |
1j | Elect Director Louise M. Parent | Management | For | For |
1k | Elect Director Brian T. Shea | Management | For | For |
1l | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST HAWAIIAN, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: FHB SECURITY ID: 32051X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael K. Fujimoto | Management | For | For |
1b | Elect Director Robert S. Harrison | Management | For | For |
1c | Elect Director Faye W. Kurren | Management | For | For |
1d | Elect Director James S. Moffatt | Management | For | For |
1e | Elect Director Mark M. Mugiishi | Management | For | For |
1f | Elect Director Kelly A. Thompson | Management | For | For |
1g | Elect Director Allen B. Uyeda | Management | For | For |
1h | Elect Director Vanessa L. Washington | Management | For | For |
1i | Elect Director C. Scott Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIRSTENERGY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
FISERV, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: FISV SECURITY ID: 337738108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Bisignano | Management | For | For |
1.2 | Elect Director Henrique de Castro | Management | For | For |
1.3 | Elect Director Harry F. DiSimone | Management | For | For |
1.4 | Elect Director Dylan G. Haggart | Management | For | For |
1.5 | Elect Director Wafaa Mamilli | Management | For | For |
1.6 | Elect Director Heidi G. Miller | Management | For | For |
1.7 | Elect Director Doyle R. Simons | Management | For | For |
1.8 | Elect Director Kevin M. Warren | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
FLUOR CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: FLR SECURITY ID: 343412102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Alan M. Bennett | Management | For | For |
1B | Elect Director Rosemary T. Berkery | Management | For | For |
1C | Elect Director David E. Constable | Management | For | For |
1D | Elect Director H. Paulett Eberhart | Management | For | For |
1E | Elect Director James T. Hackett | Management | For | For |
1F | Elect Director Thomas C. Leppert | Management | For | For |
1G | Elect Director Teri P. McClure | Management | For | For |
1H | Elect Director Armando J. Olivera | Management | For | For |
1I | Elect Director Matthew K. Rose | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
GARTNER, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENERAL ELECTRIC COMPANY MEETING DATE: MAY 03, 2023 | ||||
TICKER: GE SECURITY ID: 369604301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen Angel | Management | For | For |
1b | Elect Director Sebastien Bazin | Management | For | For |
1c | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
1d | Elect Director Edward Garden | Management | For | For |
1e | Elect Director Isabella Goren | Management | For | For |
1f | Elect Director Thomas Horton | Management | For | For |
1g | Elect Director Catherine Lesjak | Management | For | For |
1h | Elect Director Darren McDew | Management | For | For |
1i | Elect Director Paula Rosput Reynolds | Management | For | For |
1j | Elect Director Jessica Uhl | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
6 | Hire Investment Bank to Explore Sale of Company | Shareholder | Against | Against |
7 | Issue Audited Report on Fiduciary Relevance of Decarbonization Goal | Shareholder | Against | Against |
8 | Issue Audited Report on Impact of IEA Net-Zero Emissions by 2050 Scenario | Shareholder | Against | Against |
GENERAL MILLS, INC. MEETING DATE: SEP 27, 2022 | ||||
TICKER: GIS SECURITY ID: 370334104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director R. Kerry Clark | Management | For | For |
1b | Elect Director David M. Cordani | Management | For | For |
1c | Elect Director C. Kim Goodwin | Management | For | For |
1d | Elect Director Jeffrey L. Harmening | Management | For | For |
1e | Elect Director Maria G. Henry | Management | For | For |
1f | Elect Director Jo Ann Jenkins | Management | For | For |
1g | Elect Director Elizabeth C. Lempres | Management | For | For |
1h | Elect Director Diane L. Neal | Management | For | For |
1i | Elect Director Steve Odland | Management | For | For |
1j | Elect Director Maria A. Sastre | Management | For | For |
1k | Elect Director Eric D. Sprunk | Management | For | For |
1l | Elect Director Jorge A. Uribe | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Absolute Plastic Packaging Use Reduction | Shareholder | Against | Against |
GENERAL MOTORS COMPANY MEETING DATE: JUN 20, 2023 | ||||
TICKER: GM SECURITY ID: 37045V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Aneel Bhusri | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Joanne C. Crevoiserat | Management | For | For |
1e | Elect Director Linda R. Gooden | Management | For | For |
1f | Elect Director Joseph Jimenez | Management | For | For |
1g | Elect Director Jonathan McNeill | Management | For | For |
1h | Elect Director Judith A. Miscik | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Thomas M. Schoewe | Management | For | For |
1k | Elect Director Mark A. Tatum | Management | For | For |
1l | Elect Director Jan E. Tighe | Management | For | For |
1m | Elect Director Devin N. Wenig | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
7 | Report on Setting Sustainable Sourcing Targets | Shareholder | Against | Against |
GENUINE PARTS COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBAL PAYMENTS INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GPN SECURITY ID: 37940X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director F. Thaddeus Arroyo | Management | For | For |
1b | Elect Director Robert H.B. Baldwin, Jr. | Management | For | For |
1c | Elect Director John G. Bruno | Management | For | For |
1d | Elect Director Joia M. Johnson | Management | For | For |
1e | Elect Director Ruth Ann Marshall | Management | For | For |
1f | Elect Director Connie D. McDaniel | Management | For | For |
1g | Elect Director Joseph H. Osnoss | Management | For | For |
1h | Elect Director William B. Plummer | Management | For | For |
1i | Elect Director Jeffrey S. Sloan | Management | For | For |
1j | Elect Director John T. Turner | Management | For | For |
1k | Elect Director M. Troy Woods | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
GLOBE LIFE INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: GL SECURITY ID: 37959E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda L. Addison | Management | For | For |
1.2 | Elect Director Marilyn A. Alexander | Management | For | For |
1.3 | Elect Director Cheryl D. Alston | Management | For | For |
1.4 | Elect Director Mark A. Blinn | Management | For | For |
1.5 | Elect Director James P. Brannen | Management | For | For |
1.6 | Elect Director Jane Buchan | Management | For | For |
1.7 | Elect Director Alice S. Cho | Management | For | For |
1.8 | Elect Director J. Matthew Darden | Management | For | For |
1.9 | Elect Director Steven P. Johnson | Management | For | For |
1.10 | Elect Director David A. Rodriguez | Management | For | For |
1.11 | Elect Director Frank M. Svoboda | Management | For | For |
1.12 | Elect Director Mary E. Thigpen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
GODADDY INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Garrett | Management | For | For |
1b | Elect Director Srinivas (Srini) Tallapragada | Management | For | For |
1c | Elect Director Sigal Zarmi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GRAPHIC PACKAGING HOLDING COMPANY MEETING DATE: MAY 24, 2023 | ||||
TICKER: GPK SECURITY ID: 388689101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael P. Doss | Management | For | For |
1.2 | Elect Director Dean A. Scarborough | Management | For | For |
1.3 | Elect Director Larry M. Venturelli | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GXO LOGISTICS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: GXO SECURITY ID: 36262G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clare Chatfield | Management | For | For |
1.2 | Elect Director Joli L. Gross | Management | For | For |
1.3 | Elect Director Jason D. Papastavrou | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Jared D. Dourdeville | Management | For | For |
1.3 | Elect Director James D. Farley, Jr. | Management | For | For |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Sara L. Levinson | Management | For | For |
1.6 | Elect Director Norman Thomas Linebarger | Management | For | For |
1.7 | Elect Director Rafeh Masood | Management | For | For |
1.8 | Elect Director Maryrose Sylvester | Management | For | For |
1.9 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Micah A. Kane | Management | For | For |
1g | Elect Director Michael J. Kennedy | Management | For | For |
1h | Elect Director Yoko Otani | Management | For | For |
1i | Elect Director William James Scilacci, Jr. | Management | For | For |
1j | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HELMERICH & PAYNE, INC. MEETING DATE: FEB 28, 2023 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | Against |
1c | Elect Director Kevin G. Cramton | Management | For | Against |
1d | Elect Director Randy A. Foutch | Management | For | Against |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | Against |
1h | Elect Director Thomas A. Petrie | Management | For | Against |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | Against |
1j | Elect Director John D. Zeglis | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HEWLETT PACKARD ENTERPRISE COMPANY MEETING DATE: APR 05, 2023 | ||||
TICKER: HPE SECURITY ID: 42824C109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Regina E. Dugan | Management | For | For |
1e | Elect Director Jean M. Hobby | Management | For | For |
1f | Elect Director Raymond J. Lane | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Antonio F. Neri | Management | For | For |
1i | Elect Director Charles H. Noski | Management | For | For |
1j | Elect Director Raymond E. Ozzie | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Patricia F. Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HEXCEL CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: HXL SECURITY ID: 428291108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick L. Stanage | Management | For | For |
1b | Elect Director Jeffrey C. Campbell | Management | For | For |
1c | Elect Director Cynthia M. Egnotovich | Management | For | For |
1d | Elect Director Thomas A. Gendron | Management | For | For |
1e | Elect Director Jeffrey A. Graves | Management | For | For |
1f | Elect Director Guy C. Hachey | Management | For | For |
1g | Elect Director Marilyn L. Minus | Management | For | For |
1h | Elect Director Catherine A. Suever | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Thomas P. Anderson | Management | For | For |
1.4 | Elect Director Carlos E. Evans | Management | For | For |
1.5 | Elect Director David L. Gadis | Management | For | For |
1.6 | Elect Director David J. Hartzell | Management | For | For |
1.7 | Elect Director Theodore J. Klinck | Management | For | For |
1.8 | Elect Director Anne H. Lloyd | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HONEYWELL INTERNATIONAL INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: HON SECURITY ID: 438516106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Darius Adamczyk | Management | For | For |
1B | Elect Director Duncan Angove | Management | For | For |
1C | Elect Director William S. Ayer | Management | For | For |
1D | Elect Director Kevin Burke | Management | For | For |
1E | Elect Director D. Scott Davis | Management | For | For |
1F | Elect Director Deborah Flint | Management | For | For |
1G | Elect Director Vimal Kapur | Management | For | For |
1H | Elect Director Rose Lee | Management | For | For |
1I | Elect Director Grace Lieblein | Management | For | For |
1J | Elect Director Robin L. Washington | Management | For | For |
1K | Elect Director Robin Watson | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Environmental Justice Report | Shareholder | Against | Against |
HOST HOTELS & RESORTS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HST SECURITY ID: 44107P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary L. Baglivo | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Diana M. Laing | Management | For | For |
1.4 | Elect Director Richard E. Marriott | Management | For | For |
1.5 | Elect Director Mary Hogan Preusse | Management | For | For |
1.6 | Elect Director Walter C. Rakowich | Management | For | For |
1.7 | Elect Director James F. Risoleo | Management | For | For |
1.8 | Elect Director Gordon H. Smith | Management | For | For |
1.9 | Elect Director A. William Stein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Karen Brodkin | Management | For | For |
1.4 | Elect Director Ebs Burnough | Management | For | For |
1.5 | Elect Director Richard B. Fried | Management | For | For |
1.6 | Elect Director Jonathan M. Glaser | Management | For | For |
1.7 | Elect Director Christy Haubegger | Management | For | For |
1.8 | Elect Director Mark D. Linehan | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
1.10 | Elect Director Andrea Wong | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUNTINGTON INGALLS INDUSTRIES, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: HII SECURITY ID: 446413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Augustus L. Collins | Management | For | For |
1.2 | Elect Director Leo P. Denault | Management | For | For |
1.3 | Elect Director Kirkland H. Donald | Management | For | For |
1.4 | Elect Director Victoria D. Harker | Management | For | For |
1.5 | Elect Director Frank R. Jimenez | Management | For | For |
1.6 | Elect Director Christopher D. Kastner | Management | For | For |
1.7 | Elect Director Anastasia D. Kelly | Management | For | For |
1.8 | Elect Director Tracy B. McKibben | Management | For | For |
1.9 | Elect Director Stephanie L. O'Sullivan | Management | For | For |
1.10 | Elect Director Thomas C. Schievelbein | Management | For | For |
1.11 | Elect Director John K. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HYATT HOTELS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: H SECURITY ID: 448579102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul D. Ballew | Management | For | For |
1.2 | Elect Director Mark S. Hoplamazian | Management | For | For |
1.3 | Elect Director Cary D. McMillan | Management | For | For |
1.4 | Elect Director Michael A. Rocca | Management | For | For |
1.5 | Elect Director Thomas J. Pritzker | Management | For | For |
1.6 | Elect Director Heidi O'Neill | Management | For | For |
1.7 | Elect Director Richard C. Tuttle | Management | For | For |
1.8 | Elect Director James H. Wooten, Jr. | Management | For | For |
1.9 | Elect Director Susan D. Kronick | Management | For | For |
1.10 | Elect Director Dion Camp Sanders | Management | For | For |
1.11 | Elect Director Jason Pritzker | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus and Qualified Employee Stock Purchase Plan | Management | For | For |
INCYTE CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGERSOLL RAND INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Kirk E. Arnold | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Jennifer Hartsock | Management | For | For |
1f | Elect Director John Humphrey | Management | For | For |
1g | Elect Director Marc E. Jones | Management | For | For |
1h | Elect Director Mark Stevenson | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTEGRA LIFESCIENCES HOLDINGS CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: IART SECURITY ID: 457985208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan De Witte | Management | For | For |
1b | Elect Director Keith Bradley | Management | For | For |
1c | Elect Director Shaundra D. Clay | Management | For | For |
1d | Elect Director Stuart M. Essig | Management | For | For |
1e | Elect Director Barbara B. Hill | Management | For | For |
1f | Elect Director Renee W. Lo | Management | For | For |
1g | Elect Director Raymond G. Murphy | Management | For | For |
1h | Elect Director Christian S. Schade | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTEL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: INTC SECURITY ID: 458140100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick P. Gelsinger | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
1c | Elect Director Andrea J. Goldsmith | Management | For | For |
1d | Elect Director Alyssa H. Henry | Management | For | For |
1e | Elect Director Omar Ishrak | Management | For | For |
1f | Elect Director Risa Lavizzo-Mourey | Management | For | For |
1g | Elect Director Tsu-Jae King Liu | Management | For | For |
1h | Elect Director Barbara G. Novick | Management | For | For |
1i | Elect Director Gregory D. Smith | Management | For | For |
1j | Elect Director Lip-Bu Tan | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
7 | Publish Third Party Review of Intel's China Business ESG Congruence | Shareholder | Against | Against |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Peterffy | Management | For | For |
1b | Elect Director Earl H. Nemser | Management | For | For |
1c | Elect Director Milan Galik | Management | For | For |
1d | Elect Director Paul J. Brody | Management | For | For |
1e | Elect Director Lawrence E. Harris | Management | For | For |
1f | Elect Director Philip Uhde | Management | For | For |
1g | Elect Director William Peterffy | Management | For | For |
1h | Elect Director Nicole Yuen | Management | For | For |
1i | Elect Director Jill Bright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
INTERCONTINENTAL EXCHANGE, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: ICE SECURITY ID: 45866F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon Y. Bowen | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director Duriya M. Farooqui | Management | For | For |
1d | Elect Director The Right Hon. the Lord Hague of Richmond | Management | For | For |
1e | Elect Director Mark F. Mulhern | Management | For | For |
1f | Elect Director Thomas E. Noonan | Management | For | For |
1g | Elect Director Caroline L. Silver | Management | For | For |
1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Martha A. Tirinnanzi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
INTUITIVE SURGICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: ISRG SECURITY ID: 46120E602 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig H. Barratt | Management | For | For |
1b | Elect Director Joseph C. Beery | Management | For | For |
1c | Elect Director Gary S. Guthart | Management | For | For |
1d | Elect Director Amal M. Johnson | Management | For | For |
1e | Elect Director Don R. Kania | Management | For | For |
1f | Elect Director Amy L. Ladd | Management | For | For |
1g | Elect Director Keith R. Leonard, Jr. | Management | For | For |
1h | Elect Director Alan J. Levy | Management | For | For |
1i | Elect Director Jami Dover Nachtsheim | Management | For | For |
1j | Elect Director Monica P. Reed | Management | For | For |
1k | Elect Director Mark J. Rubash | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: MAR 29, 2023 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | For |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize a New Class of Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
JOHNSON & JOHNSON MEETING DATE: APR 27, 2023 | ||||
TICKER: JNJ SECURITY ID: 478160104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC MEETING DATE: MAR 08, 2023 | ||||
TICKER: JCI SECURITY ID: G51502105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Ayesha Khanna | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JPMORGAN CHASE & CO. MEETING DATE: MAY 16, 2023 | ||||
TICKER: JPM SECURITY ID: 46625H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne DelSanto | Management | For | For |
1b | Elect Director Kevin DeNuccio | Management | For | For |
1c | Elect Director James Dolce | Management | For | For |
1d | Elect Director Steven Fernandez | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
KEURIG DR PEPPER INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: KDP SECURITY ID: 49271V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Robert Gamgort | Management | For | For |
1B | Elect Director Oray Boston | Management | For | For |
1C | Elect Director Olivier Goudet | Management | For | For |
1D | Elect Director Peter Harf | Management | For | For |
1E | Elect Director Juliette Hickman | Management | For | For |
1F | Elect Director Paul Michaels | Management | For | For |
1G | Elect Director Pamela Patsley | Management | For | For |
1H | Elect Director Lubomira Rochet | Management | For | For |
1I | Elect Director Debra Sandler | Management | For | For |
1J | Elect Director Robert Singer | Management | For | For |
1K | Elect Director Larry Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KILROY REALTY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward F. Brennan | Management | For | Against |
1c | Elect Director Jolie Hunt | Management | For | Against |
1d | Elect Director Scott S. Ingraham | Management | For | Against |
1e | Elect Director Louisa G. Ritter | Management | For | Against |
1f | Elect Director Gary R. Stevenson | Management | For | Against |
1g | Elect Director Peter B. Stoneberg | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KINDER MORGAN, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: KMI SECURITY ID: 49456B101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Kinder | Management | For | For |
1.2 | Elect Director Steven J. Kean | Management | For | For |
1.3 | Elect Director Kimberly A. Dang | Management | For | For |
1.4 | Elect Director Ted A. Gardner | Management | For | For |
1.5 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
1.6 | Elect Director Gary L. Hultquist | Management | For | For |
1.7 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
1.8 | Elect Director Deborah A. Macdonald | Management | For | For |
1.9 | Elect Director Michael C. Morgan | Management | For | For |
1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
1.11 | Elect Director C. Park Shaper | Management | For | For |
1.12 | Elect Director William A. Smith | Management | For | For |
1.13 | Elect Director Joel V. Staff | Management | For | For |
1.14 | Elect Director Robert F. Vagt | Management | For | For |
2 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KORN FERRY MEETING DATE: SEP 22, 2022 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Charles L. Harrington | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
L3HARRIS TECHNOLOGIES, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: LHX SECURITY ID: 502431109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sallie B. Bailey | Management | For | For |
1b | Elect Director Peter W. Chiarelli | Management | For | For |
1c | Elect Director Thomas A. Dattilo | Management | For | For |
1d | Elect Director Roger B. Fradin | Management | For | For |
1e | Elect Director Joanna L. Geraghty | Management | For | For |
1f | Elect Director Harry B. Harris, Jr. | Management | For | For |
1g | Elect Director Lewis Hay, III | Management | For | For |
1h | Elect Director Christopher E. Kubasik | Management | For | For |
1i | Elect Director Rita S. Lane | Management | For | For |
1j | Elect Director Robert B. Millard | Management | For | For |
1k | Elect Director Edward A. Rice, Jr. | Management | For | For |
1l | Elect Director Christina L. Zamarro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
LANTHEUS HOLDINGS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: LNTH SECURITY ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
LIBERTY MEDIA CORP. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FWONK SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derek Chang | Management | For | Withhold |
1.2 | Elect Director Evan D. Malone | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIBERTY MEDIA CORP. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FWONK SECURITY ID: 531229870 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derek Chang | Management | For | Withhold |
1.2 | Elect Director Evan D. Malone | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Approve Common Draft Terms of Merger | Management | For | For |
LINDE PLC MEETING DATE: JAN 18, 2023 | ||||
TICKER: LIN SECURITY ID: G5494J111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOCKHEED MARTIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: LMT SECURITY ID: 539830109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
LOEWS CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: L SECURITY ID: 540424108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Ann E. Berman | Management | For | For |
1B | Elect Director Joseph L. Bower | Management | For | For |
1C | Elect Director Charles D. Davidson | Management | For | For |
1D | Elect Director Charles M. Diker | Management | For | For |
1E | Elect Director Paul J. Fribourg | Management | For | For |
1F | Elect Director Walter L. Harris | Management | For | For |
1G | Elect Director Susan P. Peters | Management | For | For |
1H | Elect Director Andrew H. Tisch | Management | For | For |
1I | Elect Director James S. Tisch | Management | For | For |
1J | Elect Director Jonathan M. Tisch | Management | For | For |
1K | Elect Director Anthony Welters | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACY'S, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emilie Arel | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Torrence N. Boone | Management | For | For |
1d | Elect Director Ashley Buchanan | Management | For | For |
1e | Elect Director Marie Chandoha | Management | For | For |
1f | Elect Director Naveen K. Chopra | Management | For | For |
1g | Elect Director Deirdre P. Connelly | Management | For | For |
1h | Elect Director Jeff Gennette | Management | For | For |
1i | Elect Director Jill Granoff | Management | For | For |
1j | Elect Director William H. Lenehan | Management | For | For |
1k | Elect Director Sara Levinson | Management | For | For |
1l | Elect Director Antony Spring | Management | For | For |
1m | Elect Director Paul C. Varga | Management | For | For |
1n | Elect Director Tracey Zhen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON OIL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON PETROLEUM CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: MPC SECURITY ID: 56585A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | For |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | Against |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
MARTIN MARIETTA MATERIALS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: MLM SECURITY ID: 573284106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Ables | Management | For | For |
1.2 | Elect Director Sue W. Cole | Management | For | For |
1.3 | Elect Director Anthony R. Foxx | Management | For | For |
1.4 | Elect Director John J. Koraleski | Management | For | For |
1.5 | Elect Director C. Howard Nye | Management | For | For |
1.6 | Elect Director Laree E. Perez | Management | For | For |
1.7 | Elect Director Thomas H. Pike | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Donald W. Slager | Management | For | For |
1.10 | Elect Director David C. Wajsgras | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
MCDONALD'S CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MCD SECURITY ID: 580135101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Capuano | Management | For | For |
1b | Elect Director Kareem Daniel | Management | For | For |
1c | Elect Director Lloyd Dean | Management | For | For |
1d | Elect Director Catherine Engelbert | Management | For | For |
1e | Elect Director Margaret Georgiadis | Management | For | For |
1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1g | Elect Director Christopher Kempczinski | Management | For | For |
1h | Elect Director Richard Lenny | Management | For | For |
1i | Elect Director John Mulligan | Management | For | For |
1j | Elect Director Jennifer Taubert | Management | For | For |
1k | Elect Director Paul Walsh | Management | For | For |
1l | Elect Director Amy Weaver | Management | For | For |
1m | Elect Director Miles White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Adopt Policy to Phase Out Use of Medically-Important Antibiotics in Beef and Pork Supply Chain | Shareholder | Against | Against |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
9 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
10 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
11 | Report on Animal Welfare | Shareholder | Against | Against |
MEDTRONIC PLC MEETING DATE: DEC 08, 2022 | ||||
TICKER: MDT SECURITY ID: G5960L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Anderson | Management | For | For |
1b | Elect Director Craig Arnold | Management | For | For |
1c | Elect Director Scott C. Donnelly | Management | For | For |
1d | Elect Director Lidia L. Fonseca | Management | For | For |
1e | Elect Director Andrea J. Goldsmith | Management | For | For |
1f | Elect Director Randall J. Hogan, III | Management | For | For |
1g | Elect Director Kevin E. Lofton | Management | For | For |
1h | Elect Director Geoffrey S. Martha | Management | For | For |
1i | Elect Director Elizabeth G. Nabel | Management | For | For |
1j | Elect Director Denise M. O'Leary | Management | For | For |
1k | Elect Director Kendall J. Powell | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
5 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Overseas Market Purchases of Ordinary Shares | Management | For | For |
MERCK & CO., INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: MRK SECURITY ID: 58933Y105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: META SECURITY ID: 30303M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | For |
1.2 | Elect Director Marc L. Andreessen | Management | For | For |
1.3 | Elect Director Andrew W. Houston | Management | For | For |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | For |
1.9 | Elect Director Mark Zuckerberg | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICROSOFT CORPORATION MEETING DATE: DEC 13, 2022 | ||||
TICKER: MSFT SECURITY ID: 594918104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MIRATI THERAPEUTICS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: MRTX SECURITY ID: 60468T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles M. Baum | Management | For | For |
1.2 | Elect Director Bruce L.A. Carter | Management | For | For |
1.3 | Elect Director Julie M. Cherrington | Management | For | For |
1.4 | Elect Director Aaron I. Davis | Management | For | For |
1.5 | Elect Director Faheem Hasnain | Management | For | For |
1.6 | Elect Director Craig Johnson | Management | For | For |
1.7 | Elect Director Maya Martinez-Davis | Management | For | For |
1.8 | Elect Director David Meek | Management | For | For |
1.9 | Elect Director Shalini Sharp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MONDELEZ INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: MDLZ SECURITY ID: 609207105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lewis W.K. Booth | Management | For | For |
1b | Elect Director Charles E. Bunch | Management | For | For |
1c | Elect Director Ertharin Cousin | Management | For | For |
1d | Elect Director Jorge S. Mesquita | Management | For | For |
1e | Elect Director Anindita Mukherjee | Management | For | For |
1f | Elect Director Jane Hamilton Nielsen | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Michael A. Todman | Management | For | For |
1i | Elect Director Dirk Van de Put | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on 2025 Cage-Free Egg Goal | Shareholder | Against | Against |
7 | Report on Targets to Eradicate Child Labor in Cocoa Supply Chain | Shareholder | Against | For |
MOOG INC. MEETING DATE: JAN 31, 2023 | ||||
TICKER: MOG.A SECURITY ID: 615394202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Narang | Management | For | For |
1.2 | Elect Director Brenda L. Reichelderfer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MORGAN STANLEY MEETING DATE: MAY 19, 2023 | ||||
TICKER: MS SECURITY ID: 617446448 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Gershwind | Management | For | For |
1.2 | Elect Director Louise Goeser | Management | For | For |
1.3 | Elect Director Mitchell Jacobson | Management | For | For |
1.4 | Elect Director Michael Kaufmann | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Philip Peller | Management | For | For |
1.7 | Elect Director Rahquel Purcell | Management | For | For |
1.8 | Elect Director Rudina Seseri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MURPHY OIL CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Lawrence R. Dickerson | Management | For | For |
1c | Elect Director Michelle A. Earley | Management | For | For |
1d | Elect Director Roger W. Jenkins | Management | For | For |
1e | Elect Director Elisabeth W. Keller | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director Jeffrey W. Nolan | Management | For | For |
1i | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1j | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NASDAQ, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director Michael R. Splinter | Management | For | For |
1h | Elect Director Johan Torgeby | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Jeffery W. Yabuki | Management | For | For |
1k | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 09, 2023 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Carroll | Management | For | For |
1.2 | Elect Director Steven C. Finch | Management | For | For |
1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
1.4 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.5 | Elect Director Thomas E. Skains | Management | For | For |
1.6 | Elect Director David F. Smith | Management | For | For |
1.7 | Elect Director Ronald J. Tanski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Elizabeth C. Gulacsy | Management | For | For |
1f | Elect Director Kevin B. Habicht | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1i | Elect Director Kamau O. Witherspoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 22, 2023 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tamara D. Fischer | Management | For | For |
1b | Elect Director Arlen D. Nordhagen | Management | For | For |
1c | Elect Director David G. Cramer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 08, 2023 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myriam J. Curet | Management | For | For |
1b | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NETAPP, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NETFLIX, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: NFLX SECURITY ID: 64110L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
NEWMARKET CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: NEU SECURITY ID: 651587107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark M. Gambill | Management | For | For |
1.2 | Elect Director Bruce C. Gottwald | Management | For | For |
1.3 | Elect Director Thomas E. Gottwald | Management | For | For |
1.4 | Elect Director Patrick D. Hanley | Management | For | For |
1.5 | Elect Director H. Hiter Harris, III | Management | For | For |
1.6 | Elect Director James E. Rogers | Management | For | For |
1.7 | Elect Director Ting Xu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Publication of GHG Emissions and Setting Short-, Medium- and Long-Term Emission Reduction Targets to Align Business Activities with Net Zero Emissions by 2050 in Line with the Paris Climate Agreement | Shareholder | Against | For |
NEWMONT CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: NEM SECURITY ID: 651639106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEWS CORPORATION MEETING DATE: NOV 15, 2022 | ||||
TICKER: NWSA SECURITY ID: 65249B208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Robert J. Thomson | Management | For | For |
1d | Elect Director Kelly Ayotte | Management | For | For |
1e | Elect Director Jose Maria Aznar | Management | For | For |
1f | Elect Director Natalie Bancroft | Management | For | For |
1g | Elect Director Ana Paula Pessoa | Management | For | For |
1h | Elect Director Masroor Siddiqui | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
NEXTERA ENERGY, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NEE SECURITY ID: 65339F101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
NISOURCE INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
NORFOLK SOUTHERN CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NSC SECURITY ID: 655844108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas D. Bell, Jr. | Management | For | For |
1b | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director John C. Huffard, Jr. | Management | For | For |
1e | Elect Director Christopher T. Jones | Management | For | For |
1f | Elect Director Thomas C. Kelleher | Management | For | For |
1g | Elect Director Steven F. Leer | Management | For | For |
1h | Elect Director Michael D. Lockhart | Management | For | For |
1i | Elect Director Amy E. Miles | Management | For | For |
1j | Elect Director Claude Mongeau | Management | For | For |
1k | Elect Director Jennifer F. Scanlon | Management | For | For |
1l | Elect Director Alan H. Shaw | Management | For | For |
1m | Elect Director John R. Thompson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NORTHROP GRUMMAN CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOC SECURITY ID: 666807102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathy J. Warden | Management | For | For |
1.2 | Elect Director David P. Abney | Management | For | For |
1.3 | Elect Director Marianne C. Brown | Management | For | For |
1.4 | Elect Director Ann M. Fudge | Management | For | For |
1.5 | Elect Director Madeleine A. Kleiner | Management | For | For |
1.6 | Elect Director Arvind Krishna | Management | For | For |
1.7 | Elect Director Graham N. Robinson | Management | For | For |
1.8 | Elect Director Kimberly A. Ross | Management | For | For |
1.9 | Elect Director Gary Roughead | Management | For | For |
1.10 | Elect Director Thomas M. Schoewe | Management | For | For |
1.11 | Elect Director James S. Turley | Management | For | For |
1.12 | Elect Director Mark A. Welsh, III | Management | For | For |
1.13 | Elect Director Mary A. Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Management | For | For |
6 | Report on Congruency of Political Spending with Company Stated Values on Human Rights | Shareholder | Against | Against |
7 | Require Independent Board Chair | Shareholder | Against | Against |
NOV INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NOV SECURITY ID: 62955J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Clay C. Williams | Management | For | For |
1b | Elect Director Greg L. Armstrong | Management | For | For |
1c | Elect Director Marcela E. Donadio | Management | For | For |
1d | Elect Director Ben A. Guill | Management | For | For |
1e | Elect Director David D. Harrison | Management | For | For |
1f | Elect Director Eric L. Mattson | Management | For | For |
1g | Elect Director William R. Thomas | Management | For | For |
1h | Elect Director Robert S. Welborn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Liability of Certain Officers | Management | For | For |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NVENT ELECTRIC PLC MEETING DATE: MAY 12, 2023 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | For |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OLD NATIONAL BANCORP MEETING DATE: MAY 10, 2023 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Boigegrain | Management | For | For |
1.2 | Elect Director Thomas L. Brown | Management | For | For |
1.3 | Elect Director Kathryn J. Hayley | Management | For | For |
1.4 | Elect Director Peter J. Henseler | Management | For | For |
1.5 | Elect Director Daniel S. Hermann | Management | For | For |
1.6 | Elect Director Ryan C. Kitchell | Management | For | For |
1.7 | Elect Director Austin M. Ramirez | Management | For | For |
1.8 | Elect Director Ellen A. Rudnick | Management | For | For |
1.9 | Elect Director James C. Ryan, III | Management | For | For |
1.10 | Elect Director Thomas E. Salmon | Management | For | For |
1.11 | Elect Director Michael L. Scudder | Management | For | For |
1.12 | Elect Director Rebecca S. Skillman | Management | For | For |
1.13 | Elect Director Michael J. Small | Management | For | For |
1.14 | Elect Director Derrick J. Stewart | Management | For | For |
1.15 | Elect Director Stephen C. Van Arsdell | Management | For | For |
1.16 | Elect Director Katherine E. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OTIS WORLDWIDE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: OTIS SECURITY ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PACCAR INC MEETING DATE: APR 25, 2023 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Patricia M. Bedient | Management | For | For |
1C | Elect Director Thomas D. Eckert | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Thomas A. Natelli | Management | For | For |
1H | Elect Director Timothy J. Naughton | Management | For | For |
1I | Elect Director Stephen I. Sadove | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2022 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PARSONS CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | For |
1.2 | Elect Director Harry T. McMahon | Management | For | For |
1.3 | Elect Director Carey A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYPAL HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PYPL SECURITY ID: 70450Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | Against |
PEPSICO, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PEP SECURITY ID: 713448108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PFIZER INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: PFE SECURITY ID: 717081103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PM SECURITY ID: 718172109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brant Bonin Bough | Management | For | For |
1b | Elect Director Andre Calantzopoulos | Management | For | For |
1c | Elect Director Michel Combes | Management | For | For |
1d | Elect Director Juan Jose Daboub | Management | For | For |
1e | Elect Director Werner Geissler | Management | For | For |
1f | Elect Director Lisa A. Hook | Management | For | For |
1g | Elect Director Jun Makihara | Management | For | For |
1h | Elect Director Kalpana Morparia | Management | For | For |
1i | Elect Director Jacek Olczak | Management | For | For |
1j | Elect Director Robert B. Polet | Management | For | For |
1k | Elect Director Dessislava Temperley | Management | For | For |
1l | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | For |
5 | Disclose Nicotine Level Information, and Reduce Nicotine Levels in Tobacco Products | Shareholder | Against | Against |
PHILLIPS 66 MEETING DATE: MAY 10, 2023 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: PXD SECURITY ID: 723787107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POST HOLDINGS, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: POST SECURITY ID: 737446104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dorothy M. Burwell | Management | For | For |
1.2 | Elect Director Robert E. Grote | Management | For | For |
1.3 | Elect Director David W. Kemper | Management | For | For |
1.4 | Elect Director Robert V. Vitale | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PROLOGIS, INC. MEETING DATE: SEP 28, 2022 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROLOGIS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: PLD SECURITY ID: 74340W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hamid R. Moghadam | Management | For | For |
1b | Elect Director Cristina G. Bita | Management | For | For |
1c | Elect Director James B. Connor | Management | For | For |
1d | Elect Director George L. Fotiades | Management | For | For |
1e | Elect Director Lydia H. Kennard | Management | For | For |
1f | Elect Director Irving F. Lyons, III | Management | For | For |
1g | Elect Director Avid Modjtabai | Management | For | For |
1h | Elect Director David P. O'Connor | Management | For | For |
1i | Elect Director Olivier Piani | Management | For | For |
1j | Elect Director Jeffrey L. Skelton | Management | For | For |
1k | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilbert F. Casellas | Management | For | For |
1.2 | Elect Director Robert M. Falzon | Management | For | For |
1.3 | Elect Director Martina Hund-Mejean | Management | For | For |
1.4 | Elect Director Wendy E. Jones | Management | For | For |
1.5 | Elect Director Charles F. Lowrey | Management | For | For |
1.6 | Elect Director Sandra Pianalto | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Douglas A. Scovanner | Management | For | For |
1.9 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED MEETING DATE: APR 18, 2023 | ||||
TICKER: PEG SECURITY ID: 744573106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph A. LaRossa | Management | For | For |
1.2 | Elect Director Susan Tomasky | Management | For | For |
1.3 | Elect Director Willie A. Deese | Management | For | For |
1.4 | Elect Director Jamie M. Gentoso | Management | For | For |
1.5 | Elect Director Barry H. Ostrowsky | Management | For | For |
1.6 | Elect Director Valerie A. Smith | Management | For | For |
1.7 | Elect Director Scott G. Stephenson | Management | For | For |
1.8 | Elect Director Laura A. Sugg | Management | For | For |
1.9 | Elect Director John P. Surma | Management | For | For |
1.10 | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4a | Eliminate Supermajority Vote Requirements for Certain Business Combinations | Management | For | For |
4b | Eliminate Supermajority Vote Requirements to Remove a Director Without Cause | Management | For | For |
4c | Eliminate Supermajority Vote Requirement to Make Certain Amendments to By-Laws | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PUBLIC STORAGE MEETING DATE: MAY 02, 2023 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
PURE STORAGE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QORVO, INC. MEETING DATE: AUG 09, 2022 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director David H. Y. Ho | Management | For | For |
1.7 | Elect Director Roderick D. Nelson | Management | For | For |
1.8 | Elect Director Walden C. Rhines | Management | For | For |
1.9 | Elect Director Susan L. Spradley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED MEETING DATE: MAR 08, 2023 | ||||
TICKER: QCOM SECURITY ID: 747525103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
QUIDELORTHO CORP. MEETING DATE: MAY 16, 2023 | ||||
TICKER: QDEL SECURITY ID: 219798105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Bryant | Management | For | For |
1.2 | Elect Director Kenneth F. Buechler | Management | For | For |
1.3 | Elect Director Evelyn S. Dilsaver | Management | For | For |
1.4 | Elect Director Edward L. Michael | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Ann D. Rhoads | Management | For | For |
1.7 | Elect Director Robert R. Schmidt | Management | For | For |
1.8 | Elect Director Christoper M. Smith | Management | For | For |
1.9 | Elect Director Matthew W. Strobeck | Management | For | For |
1.10 | Elect Director Kenneth J. Widder | Management | For | For |
1.11 | Elect Director Joseph D. Wilkins, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
RAYTHEON TECHNOLOGIES CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: RTX SECURITY ID: 75513E101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Leanne G. Caret | Management | For | For |
1c | Elect Director Bernard A. Harris, Jr. | Management | For | For |
1d | Elect Director Gregory J. Hayes | Management | For | For |
1e | Elect Director George R. Oliver | Management | For | For |
1f | Elect Director Robert K. (Kelly) Ortberg | Management | For | For |
1g | Elect Director Dinesh C. Paliwal | Management | For | For |
1h | Elect Director Ellen M. Pawlikowski | Management | For | For |
1i | Elect Director Denise L. Ramos | Management | For | For |
1j | Elect Director Fredric G. Reynolds | Management | For | For |
1k | Elect Director Brian C. Rogers | Management | For | For |
1l | Elect Director James A. Winnefeld, Jr. | Management | For | For |
1m | Elect Director Robert O. Work | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Eliminate Personal Liability of Officers for Monetary Damages For Breach of Fiduciary Duty as an Officer | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
REALTY INCOME CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: O SECURITY ID: 756109104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Priscilla Almodovar | Management | For | For |
1b | Elect Director Jacqueline Brady | Management | For | For |
1c | Elect Director A. Larry Chapman | Management | For | For |
1d | Elect Director Reginald H. Gilyard | Management | For | For |
1e | Elect Director Mary Hogan Preusse | Management | For | For |
1f | Elect Director Priya Cherian Huskins | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Michael D. McKee | Management | For | For |
1i | Elect Director Gregory T. McLaughlin | Management | For | For |
1j | Elect Director Ronald L. Merriman | Management | For | For |
1k | Elect Director Sumit Roy | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REGENCY CENTERS CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: REG SECURITY ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director C. Ronald Blankenship | Management | For | For |
1d | Elect Director Kristin A. Campbell | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director James H. Simmons, III | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Crosswhite | Management | For | For |
1b | Elect Director Noopur Davis | Management | For | For |
1c | Elect Director Zhanna Golodryga | Management | For | For |
1d | Elect Director J. Thomas Hill | Management | For | For |
1e | Elect Director John D. Johns | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director James D. Hoffman | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Karla R. Lewis | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director David W. Seeger | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REXFORD INDUSTRIAL REALTY, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: REXR SECURITY ID: 76169C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Antin | Management | For | For |
1.2 | Elect Director Michael S. Frankel | Management | For | For |
1.3 | Elect Director Diana J. Ingram | Management | For | For |
1.4 | Elect Director Angela L. Kleiman | Management | For | For |
1.5 | Elect Director Debra L. Morris | Management | For | For |
1.6 | Elect Director Tyler H. Rose | Management | For | For |
1.7 | Elect Director Howard Schwimmer | Management | For | For |
1.8 | Elect Director Richard Ziman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
1.9 | Elect Director Tarek Robbiati | Management | For | For |
1.10 | Elect Director Sridhar Srinivasan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ROYALTY PHARMA PLC MEETING DATE: JUN 22, 2023 | ||||
TICKER: RPRX SECURITY ID: G7709Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pablo Legorreta | Management | For | For |
1b | Elect Director Henry Fernandez | Management | For | For |
1c | Elect Director Bonnie Bassler | Management | For | For |
1d | Elect Director Errol De Souza | Management | For | For |
1e | Elect Director Catherine Engelbert | Management | For | For |
1f | Elect Director M. Germano Giuliani | Management | For | For |
1g | Elect Director David Hodgson | Management | For | For |
1h | Elect Director Ted Love | Management | For | For |
1i | Elect Director Gregory Norden | Management | For | For |
1j | Elect Director Rory Riggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Remuneration Report | Management | For | For |
6 | Ratify Ernst & Young as U.K. Statutory Auditors | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
RXO, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: RXO SECURITY ID: 74982T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Drew Wilkerson | Management | For | For |
1b | Elect Director Stephen Renna | Management | For | For |
1c | Elect Director Thomas Szlosek | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
S&P GLOBAL INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SPGI SECURITY ID: 78409V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SALESFORCE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: CRM SECURITY ID: 79466L302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SEMTECH CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Gregory M. Fischer | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director Paula LuPriore | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
1.10 | Elect Director Paul V. Walsh, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 02, 2023 | ||||
TICKER: SCI SECURITY ID: 817565104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan R. Buckwalter | Management | For | For |
1b | Elect Director Anthony L. Coelho | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Victor L. Lund | Management | For | For |
1e | Elect Director Ellen Ochoa | Management | For | For |
1f | Elect Director Thomas L. Ryan | Management | For | For |
1g | Elect Director C. Park Shaper | Management | For | For |
1h | Elect Director Sara Martinez Tucker | Management | For | For |
1i | Elect Director W. Blair Waltrip | Management | For | For |
1j | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SWKS SECURITY ID: 83088M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
SOLARWINDS CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: SWI SECURITY ID: 83417Q204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine R. Kinney | Management | For | For |
1.2 | Elect Director Easwaran Sundaram | Management | For | For |
1.3 | Elect Director Michael Widmann | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 18, 2023 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director Elizabeth F. Frank | Management | For | For |
1.3 | Elect Director Michelle M. Frymire | Management | For | For |
1.4 | Elect Director Kristian M. Gathright | Management | For | For |
1.5 | Elect Director Richard I. Gilchrist | Management | For | For |
1.6 | Elect Director Jackson Hsieh | Management | For | For |
1.7 | Elect Director Diana M. Laing | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.9 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPOTIFY TECHNOLOGY SA MEETING DATE: MAR 29, 2023 | ||||
TICKER: SPOT SECURITY ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | For |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marsall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Mona Sutphen as B Director | Management | For | For |
4j | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
E1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
STAG INDUSTRIAL, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: STAG SECURITY ID: 85254J102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin S. Butcher | Management | For | For |
1b | Elect Director Jit Kee Chin | Management | For | For |
1c | Elect Director Virgis W. Colbert | Management | For | For |
1d | Elect Director William R. Crooker | Management | For | For |
1e | Elect Director Michelle S. Dilley | Management | For | For |
1f | Elect Director Jeffrey D. Furber | Management | For | For |
1g | Elect Director Larry T. Guillemette | Management | For | For |
1h | Elect Director Francis X. Jacoby, III | Management | For | For |
1i | Elect Director Christopher P. Marr | Management | For | For |
1j | Elect Director Hans S. Weger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION MEETING DATE: MAR 23, 2023 | ||||
TICKER: SBUX SECURITY ID: 855244109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
STATE STREET CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: STT SECURITY ID: 857477103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick de Saint-Aignan | Management | For | For |
1b | Elect Director Marie A. Chandoha | Management | For | For |
1c | Elect Director DonnaLee DeMaio | Management | For | For |
1d | Elect Director Amelia C. Fawcett | Management | For | For |
1e | Elect Director William C. Freda | Management | For | For |
1f | Elect Director Sara Mathew | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Ronald P. O'Hanley | Management | For | For |
1i | Elect Director Sean O'Sullivan | Management | For | For |
1j | Elect Director Julio A. Portalatin | Management | For | For |
1k | Elect Director John B. Rhea | Management | For | For |
1l | Elect Director Gregory L. Summe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Report on Asset Management Policies and Diversified Investors | Shareholder | Against | Against |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Maryam Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Lisa Carnoy | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director James P. Kavanaugh | Management | For | For |
1.7 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.8 | Elect Director Daniel J. Ludeman | Management | For | For |
1.9 | Elect Director Maura A. Markus | Management | For | For |
1.10 | Elect Director David A. Peacock | Management | For | For |
1.11 | Elect Director Thomas W. Weisel | Management | For | For |
1.12 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
SYNAPTICS INCORPORATED MEETING DATE: OCT 25, 2022 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Hurlston | Management | For | For |
1b | Elect Director Patricia Kummrow | Management | For | For |
1c | Elect Director Vivie "YY" Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2023 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 26, 2023 | ||||
TICKER: SNV SECURITY ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stacy Apter | Management | For | For |
1b | Elect Director Tim E. Bentsen | Management | For | For |
1c | Elect Director Kevin S. Blair | Management | For | For |
1d | Elect Director Pedro Cherry | Management | For | For |
1e | Elect Director John H. Irby | Management | For | For |
1f | Elect Director Diana M. Murphy | Management | For | For |
1g | Elect Director Harris Pastides | Management | For | For |
1h | Elect Director John L. Stallworth | Management | For | For |
1i | Elect Director Barry L. Storey | Management | For | For |
1j | Elect Director Alexandra Villoch | Management | For | For |
1k | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TERADATA CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Fishback | Management | For | For |
1b | Elect Director Stephen McMillan | Management | For | For |
1c | Elect Director Kimberly K. Nelson | Management | For | For |
1d | Elect Director Todd E. McElhatton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director Gary N. Boston | Management | For | For |
1e | Elect Director LeRoy E. Carlson | Management | For | For |
1f | Elect Director Irene H. Oh | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE BOEING COMPANY MEETING DATE: APR 18, 2023 | ||||
TICKER: BA SECURITY ID: 097023105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert A. Bradway | Management | For | For |
1b | Elect Director David L. Calhoun | Management | For | For |
1c | Elect Director Lynne M. Doughtie | Management | For | For |
1d | Elect Director David L. Gitlin | Management | For | For |
1e | Elect Director Lynn J. Good | Management | For | For |
1f | Elect Director Stayce D. Harris | Management | For | For |
1g | Elect Director Akhil Johri | Management | For | For |
1h | Elect Director David L. Joyce | Management | For | For |
1i | Elect Director Lawrence W. Kellner | Management | For | For |
1j | Elect Director Steven M. Mollenkopf | Management | For | For |
1k | Elect Director John M. Richardson | Management | For | For |
1l | Elect Director Sabrina Soussan | Management | For | For |
1m | Elect Director Ronald A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Climate Lobbying | Shareholder | Against | Against |
9 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE CHARLES SCHWAB CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SCHW SECURITY ID: 808513105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne C. Brown | Management | For | For |
1b | Elect Director Frank C. Herringer | Management | For | For |
1c | Elect Director Gerri K. Martin-Flickinger | Management | For | For |
1d | Elect Director Todd M. Ricketts | Management | For | For |
1e | Elect Director Carolyn Schwab-Pomerantz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
6 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
THE CIGNA GROUP MEETING DATE: APR 26, 2023 | ||||
TICKER: CI SECURITY ID: 125523100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE COCA-COLA COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: KO SECURITY ID: 191216100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE GOLDMAN SACHS GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GS SECURITY ID: 38141G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michele Burns | Management | For | For |
1b | Elect Director Mark Flaherty | Management | For | For |
1c | Elect Director Kimberley Harris | Management | For | For |
1d | Elect Director Kevin Johnson | Management | For | For |
1e | Elect Director Ellen Kullman | Management | For | For |
1f | Elect Director Lakshmi Mittal | Management | For | For |
1g | Elect Director Adebayo Ogunlesi | Management | For | For |
1h | Elect Director Peter Oppenheimer | Management | For | For |
1i | Elect Director David Solomon | Management | For | For |
1j | Elect Director Jan Tighe | Management | For | For |
1k | Elect Director Jessica Uhl | Management | For | For |
1l | Elect Director David Viniar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Publish Third-Party Review on Chinese Congruency of Certain ETFs | Shareholder | Against | Against |
8 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
11 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
12 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE HERSHEY COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: HSY SECURITY ID: 427866108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | For |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | For |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | For |
1.10 | Elect Director Anthony J. Palmer | Management | For | For |
1.11 | Elect Director Juan R. Perez | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE HOME DEPOT, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HD SECURITY ID: 437076102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE J. M. SMUCKER COMPANY MEETING DATE: AUG 17, 2022 | ||||
TICKER: SJM SECURITY ID: 832696405 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan E. Chapman-Hughes | Management | For | For |
1b | Elect Director Paul J. Dolan | Management | For | For |
1c | Elect Director Jay L. Henderson | Management | For | For |
1d | Elect Director Jonathan E. Johnson, III | Management | For | For |
1e | Elect Director Kirk L. Perry | Management | For | For |
1f | Elect Director Sandra Pianalto | Management | For | For |
1g | Elect Director Alex Shumate | Management | For | For |
1h | Elect Director Mark T. Smucker | Management | For | For |
1i | Elect Director Richard K. Smucker | Management | For | For |
1j | Elect Director Jodi L. Taylor | Management | For | For |
1k | Elect Director Dawn C. Willoughby | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Votes Per Share of Existing Stock | Management | For | For |
THE KRAFT HEINZ COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Humberto P. Alfonso | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Diane Gherson | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Alicia Knapp | Management | For | For |
1h | Elect Director Elio Leoni Sceti | Management | For | For |
1i | Elect Director Susan Mulder | Management | For | For |
1j | Elect Director James Park | Management | For | For |
1k | Elect Director Miguel Patricio | Management | For | For |
1l | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | For |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 22, 2023 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE NEW YORK TIMES COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: NYT SECURITY ID: 650111107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth Brooke | Management | For | For |
1.2 | Elect Director Rachel Glaser | Management | For | For |
1.3 | Elect Director Brian P. McAndrews | Management | For | For |
1.4 | Elect Director John W. Rogers, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
THE PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PNC SECURITY ID: 693475105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Alvarado | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1d | Elect Director William S. Demchak | Management | For | For |
1e | Elect Director Andrew T. Feldstein | Management | For | For |
1f | Elect Director Richard J. Harshman | Management | For | For |
1g | Elect Director Daniel R. Hesse | Management | For | For |
1h | Elect Director Renu Khator | Management | For | For |
1i | Elect Director Linda R. Medler | Management | For | For |
1j | Elect Director Robert A. Niblock | Management | For | For |
1k | Elect Director Martin Pfinsgraff | Management | For | For |
1l | Elect Director Bryan S. Salesky | Management | For | For |
1m | Elect Director Toni Townes-whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE PROCTER & GAMBLE COMPANY MEETING DATE: OCT 11, 2022 | ||||
TICKER: PG SECURITY ID: 742718109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director B. Marc Allen | Management | For | For |
1b | Elect Director Angela F. Braly | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Joseph Jimenez | Management | For | For |
1e | Elect Director Christopher Kempczinski | Management | For | For |
1f | Elect Director Debra L. Lee | Management | For | For |
1g | Elect Director Terry J. Lundgren | Management | For | For |
1h | Elect Director Christine M. McCarthy | Management | For | For |
1i | Elect Director Jon R. Moeller | Management | For | For |
1j | Elect Director Rajesh Subramaniam | Management | For | For |
1k | Elect Director Patricia A. Woertz | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TJX COMPANIES, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TJX SECURITY ID: 872540109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Alan M. Bennett | Management | For | For |
1c | Elect Director Rosemary T. Berkery | Management | For | For |
1d | Elect Director David T. Ching | Management | For | For |
1e | Elect Director C. Kim Goodwin | Management | For | For |
1f | Elect Director Ernie Herrman | Management | For | For |
1g | Elect Director Amy B. Lane | Management | For | For |
1h | Elect Director Carol Meyrowitz | Management | For | For |
1i | Elect Director Jackwyn L. Nemerov | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Assessment of Human Rights Due Diligence in Supply Chain | Shareholder | Against | For |
6 | Report on Risk from Supplier Misclassification of Supplier's Employees | Shareholder | Against | Against |
7 | Adopt a Paid Sick Leave Policy for All Employees | Shareholder | Against | Against |
THE TRAVELERS COMPANIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TRV SECURITY ID: 89417E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan L. Beller | Management | For | For |
1b | Elect Director Janet M. Dolan | Management | For | For |
1c | Elect Director Russell G. Golden | Management | For | For |
1d | Elect Director Patricia L. Higgins | Management | For | For |
1e | Elect Director William J. Kane | Management | For | For |
1f | Elect Director Thomas B. Leonardi | Management | For | For |
1g | Elect Director Clarence Otis, Jr. | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
1j | Elect Director Rafael Santana | Management | For | For |
1k | Elect Director Todd C. Schermerhorn | Management | For | For |
1l | Elect Director Alan D. Schnitzer | Management | For | For |
1m | Elect Director Laurie J. Thomsen | Management | For | For |
1n | Elect Director Bridget van Kralingen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Efforts to Measure, Disclose and Reduce GHG Emissions Associated with Underwriting | Shareholder | Against | Against |
7 | Adopt Time-Bound Policy to Phase Out Underwriting for New Fossil Fuel Exploration and Development | Shareholder | Against | Against |
8 | Oversee and Report on a Third-Party Racial Equity Audit | Shareholder | Against | Against |
9 | Ensure Policies Do Not Support Police Violations of Civil Rights | Shareholder | Against | Against |
10 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities - Withdrawn | Shareholder | None | None |
THE WALT DISNEY COMPANY MEETING DATE: APR 03, 2023 | ||||
TICKER: DIS SECURITY ID: 254687106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary T. Barra | Management | For | For |
1b | Elect Director Safra A. Catz | Management | For | For |
1c | Elect Director Amy L. Chang | Management | For | For |
1d | Elect Director Francis A. deSouza | Management | For | For |
1e | Elect Director Carolyn N. Everson | Management | For | For |
1f | Elect Director Michael B.G. Froman | Management | For | For |
1g | Elect Director Robert A. Iger | Management | For | For |
1h | Elect Director Maria Elena Lagomasino | Management | For | For |
1i | Elect Director Calvin R. McDonald | Management | For | For |
1j | Elect Director Mark G. Parker | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Political Expenditures | Shareholder | Against | Against |
THERMO FISHER SCIENTIFIC INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TMO SECURITY ID: 883556102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc N. Casper | Management | For | For |
1b | Elect Director Nelson J. Chai | Management | For | For |
1c | Elect Director Ruby R. Chandy | Management | For | For |
1d | Elect Director C. Martin Harris | Management | For | For |
1e | Elect Director Tyler Jacks | Management | For | For |
1f | Elect Director R. Alexandra Keith | Management | For | For |
1g | Elect Director James C. Mullen | Management | For | For |
1h | Elect Director Lars R. Sorensen | Management | For | For |
1i | Elect Director Debora L. Spar | Management | For | For |
1j | Elect Director Scott M. Sperling | Management | For | For |
1k | Elect Director Dion J. Weisler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
THOR INDUSTRIES, INC. MEETING DATE: DEC 16, 2022 | ||||
TICKER: THO SECURITY ID: 885160101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Graves | Management | For | For |
1.2 | Elect Director Christina Hennington | Management | For | For |
1.3 | Elect Director Amelia A. Huntington | Management | For | For |
1.4 | Elect Director Laurel Hurd | Management | For | For |
1.5 | Elect Director Wilson Jones | Management | For | For |
1.6 | Elect Director William J. Kelley, Jr. | Management | For | For |
1.7 | Elect Director Christopher Klein | Management | For | For |
1.8 | Elect Director Robert W. Martin | Management | For | For |
1.9 | Elect Director Peter B. Orthwein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TOLL BROTHERS, INC. MEETING DATE: MAR 07, 2023 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TRADEWEB MARKETS INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Dixon | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Catherine Johnson | Management | For | For |
1.4 | Elect Director Murray Roos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TWILIO INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TYSON FOODS, INC. MEETING DATE: FEB 09, 2023 | ||||
TICKER: TSN SECURITY ID: 902494103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Tyson | Management | For | For |
1b | Elect Director Les R. Baledge | Management | For | For |
1c | Elect Director Mike Beebe | Management | For | For |
1d | Elect Director Maria Claudia Borras | Management | For | For |
1e | Elect Director David J. Bronczek | Management | For | For |
1f | Elect Director Mikel A. Durham | Management | For | For |
1g | Elect Director Donnie King | Management | For | For |
1h | Elect Director Jonathan D. Mariner | Management | For | For |
1i | Elect Director Kevin M. McNamara | Management | For | For |
1j | Elect Director Cheryl S. Miller | Management | For | For |
1k | Elect Director Jeffrey K. Schomburger | Management | For | For |
1l | Elect Director Barbara A. Tyson | Management | For | For |
1m | Elect Director Noel White | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
U.S. BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: USB SECURITY ID: 902973304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UDR, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: UDR SECURITY ID: 902653104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Katherine A. Cattanach | Management | For | For |
1b | Elect Director Jon A. Grove | Management | For | For |
1c | Elect Director Mary Ann King | Management | For | For |
1d | Elect Director James D. Klingbeil | Management | For | For |
1e | Elect Director Clint D. McDonnough | Management | For | For |
1f | Elect Director Robert A. McNamara | Management | For | For |
1g | Elect Director Diane M. Morefield | Management | For | For |
1h | Elect Director Kevin C. Nickelberry | Management | For | For |
1i | Elect Director Mark R. Patterson | Management | For | For |
1j | Elect Director Thomas W. Toomey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UGI CORPORATION MEETING DATE: JAN 27, 2023 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ULTRAGENYX PHARMACEUTICAL INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: RARE SECURITY ID: 90400D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emil D. Kakkis | Management | For | For |
1b | Elect Director Shehnaaz Suliman | Management | For | For |
1c | Elect Director Daniel G. Welch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Larry D. De Shon | Management | For | For |
1d | Elect Director Matthew J. Flannery | Management | For | For |
1e | Elect Director Bobby J. Griffin | Management | For | For |
1f | Elect Director Kim Harris Jones | Management | For | For |
1g | Elect Director Terri L. Kelly | Management | For | For |
1h | Elect Director Michael J. Kneeland | Management | For | For |
1i | Elect Director Francisco J. Lopez-Balboa | Management | For | For |
1j | Elect Director Gracia C. Martore | Management | For | For |
1k | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 15% | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 10% | Shareholder | Against | Against |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Andrea J. Ayers | Management | For | For |
1c | Elect Director David B. Burritt | Management | For | For |
1d | Elect Director Alicia J. Davis | Management | For | For |
1e | Elect Director Terry L. Dunlap | Management | For | For |
1f | Elect Director John J. Engel | Management | For | For |
1g | Elect Director John V. Faraci | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Jeh C. Johnson | Management | For | For |
1j | Elect Director Paul A. Mascarenas | Management | For | For |
1k | Elect Director Michael H. McGarry | Management | For | For |
1l | Elect Director David S. Sutherland | Management | For | For |
1m | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Raymond Dwek | Management | For | For |
1c | Elect Director Richard Giltner | Management | For | For |
1d | Elect Director Katherine Klein | Management | For | For |
1e | Elect Director Ray Kurzweil | Management | For | For |
1f | Elect Director Linda Maxwell | Management | For | For |
1g | Elect Director Nilda Mesa | Management | For | For |
1h | Elect Director Judy Olian | Management | For | For |
1i | Elect Director Christopher Patusky | Management | For | For |
1j | Elect Director Martine Rothblatt | Management | For | For |
1k | Elect Director Louis Sullivan | Management | For | For |
1l | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 05, 2023 | ||||
TICKER: UNH SECURITY ID: 91324P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNIVAR SOLUTIONS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VALERO ENERGY CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: VLO SECURITY ID: 91913Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VENTAS INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERIZON COMMUNICATIONS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: VZ SECURITY ID: 92343V104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Roxanne Austin | Management | For | For |
1.3 | Elect Director Mark Bertolini | Management | For | For |
1.4 | Elect Director Vittorio Colao | Management | For | For |
1.5 | Elect Director Melanie Healey | Management | For | For |
1.6 | Elect Director Laxman Narasimhan | Management | For | For |
1.7 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.8 | Elect Director Daniel Schulman | Management | For | For |
1.9 | Elect Director Rodney Slater | Management | For | For |
1.10 | Elect Director Carol Tome | Management | For | For |
1.11 | Elect Director Hans Vestberg | Management | For | For |
1.12 | Elect Director Gregory Weaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Government Requests to Remove Content | Shareholder | Against | Against |
6 | Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates | Shareholder | Against | Against |
7 | Amend Clawback Policy | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
9 | Require Independent Board Chair | Shareholder | Against | Against |
VIR BIOTECHNOLOGY, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: VIR SECURITY ID: 92764N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | Withhold |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | Withhold |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | Withhold |
1.3 | Elect Director Joanne M. Minieri | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
VISTEON CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: VC SECURITY ID: 92839U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Bunsei Kure | Management | For | For |
1e | Elect Director Sachin S. Lawande | Management | For | For |
1f | Elect Director Joanne M. Maguire | Management | For | For |
1g | Elect Director Robert J. Manzo | Management | For | For |
1h | Elect Director Francis M. Scricco | Management | For | For |
1i | Elect Director David L. Treadwell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VONTIER CORPORATION MEETING DATE: MAY 22, 2023 | ||||
TICKER: VNT SECURITY ID: 928881101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gloria R. Boyland | Management | For | For |
1b | Elect Director Christopher J. Klein | Management | For | For |
1c | Elect Director Maryrose Sylvester | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
W. R. BERKLEY CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director Daniel L. Mosley | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
WALGREENS BOOTS ALLIANCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: WBA SECURITY ID: 931427108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janice M. Babiak | Management | For | For |
1b | Elect Director Inderpal S. Bhandari | Management | For | For |
1c | Elect Director Rosalind G. Brewer | Management | For | For |
1d | Elect Director Ginger L. Graham | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Valerie B. Jarrett | Management | For | For |
1g | Elect Director John A. Lederer | Management | For | For |
1h | Elect Director Dominic P. Murphy | Management | For | For |
1i | Elect Director Stefano Pessina | Management | For | For |
1j | Elect Director Nancy M. Schlichting | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
WALMART INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WMT SECURITY ID: 931142103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ave M. Bie | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.6 | Elect Director Maria C. Green | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Thomas K. Lane | Management | For | For |
1.9 | Elect Director Scott J. Lauber | Management | For | For |
1.10 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.11 | Elect Director Mary Ellen Stanek | Management | For | For |
1.12 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WELLS FARGO & COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: WFC SECURITY ID: 949746101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven D. Black | Management | For | For |
1b | Elect Director Mark A. Chancy | Management | For | For |
1c | Elect Director Celeste A. Clark | Management | For | For |
1d | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1e | Elect Director Richard K. Davis | Management | For | For |
1f | Elect Director Wayne M. Hewett | Management | For | For |
1g | Elect Director CeCelia (CeCe) G. Morken | Management | For | For |
1h | Elect Director Maria R. Morris | Management | For | For |
1i | Elect Director Felicia F. Norwood | Management | For | For |
1j | Elect Director Richard B. Payne, Jr. | Management | For | For |
1k | Elect Director Ronald L. Sargent | Management | For | For |
1l | Elect Director Charles W. Scharf | Management | For | For |
1m | Elect Director Suzanne M. Vautrinot | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
8 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
9 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
10 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
11 | Adopt Policy on Freedom of Association and Collective Bargaining | Shareholder | Against | Against |
WESTLAKE CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Catherine T. Chao | Management | For | For |
1a.2 | Elect Director Marius A. Haas | Management | For | For |
1a.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1a.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
1b.1 | Elect Director Carolyn C. Sabat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero | Shareholder | Against | Against |
8 | Report on Reducing Plastic Pollution of the Oceans | Shareholder | Against | Against |
WESTROCK COMPANY MEETING DATE: JAN 27, 2023 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director E. Jean Savage | Management | For | For |
1j | Elect Director David B. Sewell | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth H. Connelly | Management | For | For |
1.2 | Elect Director Timothy S. Crane | Management | For | For |
1.3 | Elect Director Peter D. Crist | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Brian A. Kenney | Management | For | For |
1.9 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.10 | Elect Director Suzet M. McKinney | Management | For | For |
1.11 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.12 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.13 | Elect Director Alex E. Washington, III | Management | For | For |
1.14 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WOODWARD, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: WWD SECURITY ID: 980745103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Hess | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
WSFS FINANCIAL CORPORATION MEETING DATE: MAY 16, 2023 | ||||
TICKER: WSFS SECURITY ID: 929328102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eleuthere I. du Pont | Management | For | For |
1.2 | Elect Director Nancy J. Foster | Management | For | For |
1.3 | Elect Director David G. Turner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
XCEL ENERGY INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Megan Burkhart | Management | For | For |
1b | Elect Director Lynn Casey | Management | For | For |
1c | Elect Director Bob Frenzel | Management | For | For |
1d | Elect Director Netha Johnson | Management | For | For |
1e | Elect Director Patricia Kampling | Management | For | For |
1f | Elect Director George Kehl | Management | For | For |
1g | Elect Director Richard O'Brien | Management | For | For |
1h | Elect Director Charles Pardee | Management | For | For |
1i | Elect Director Christopher Policinski | Management | For | For |
1j | Elect Director James Prokopanko | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VOTE SUMMARY REPORT
FIDELITY MID CAP ENHANCED INDEX FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
10X GENOMICS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: TXG SECURITY ID: 88025U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin J. Hindson | Management | For | For |
1.2 | Elect Director Serge Saxonov | Management | For | For |
1.3 | Elect Director John R. Stuelpnagel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABIOMED, INC. MEETING DATE: AUG 10, 2022 | ||||
TICKER: ABMD SECURITY ID: 003654100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Minogue | Management | For | For |
1.2 | Elect Director Martin P. Sutter | Management | For | For |
1.3 | Elect Director Paula A. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ACUITY BRANDS, INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: AYI SECURITY ID: 00508Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil M. Ashe | Management | For | For |
1b | Elect Director Marcia J. Avedon | Management | For | For |
1c | Elect Director W. Patrick Battle | Management | For | For |
1d | Elect Director Michael J. Bender | Management | For | For |
1e | Elect Director G. Douglas Dillard, Jr. | Management | For | For |
1f | Elect Director James H. Hance, Jr. | Management | For | For |
1g | Elect Director Maya Leibman | Management | For | For |
1h | Elect Director Laura G. O'Shaughnessy | Management | For | For |
1i | Elect Director Mark J. Sachleben | Management | For | For |
1j | Elect Director Mary A. Winston | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AECOM MEETING DATE: MAR 31, 2023 | ||||
TICKER: ACM SECURITY ID: 00766T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley W. Buss | Management | For | For |
1.2 | Elect Director Lydia H. Kennard | Management | For | For |
1.3 | Elect Director Kristy Pipes | Management | For | For |
1.4 | Elect Director Troy Rudd | Management | For | For |
1.5 | Elect Director Douglas W. Stotlar | Management | For | For |
1.6 | Elect Director Daniel R. Tishman | Management | For | For |
1.7 | Elect Director Sander van't Noordende | Management | For | For |
1.8 | Elect Director Janet C. Wolfenbarger | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: AMG SECURITY ID: 008252108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AFLAC INCORPORATED MEETING DATE: MAY 01, 2023 | ||||
TICKER: AFL SECURITY ID: 001055102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel P. Amos | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Arthur R. Collins | Management | For | For |
1d | Elect Director Miwako Hosoda | Management | For | For |
1e | Elect Director Thomas J. Kenny | Management | For | For |
1f | Elect Director Georgette D. Kiser | Management | For | For |
1g | Elect Director Karole F. Lloyd | Management | For | For |
1h | Elect Director Nobuchika Mori | Management | For | For |
1i | Elect Director Joseph L. Moskowitz | Management | For | For |
1j | Elect Director Barbara K. Rimer | Management | For | For |
1k | Elect Director Katherine T. Rohrer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AGCO CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: AGCO SECURITY ID: 001084102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
AGILENT TECHNOLOGIES, INC. MEETING DATE: MAR 15, 2023 | ||||
TICKER: A SECURITY ID: 00846U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi K. Kunz | Management | For | For |
1.2 | Elect Director Susan H. Rataj | Management | For | For |
1.3 | Elect Director George A. Scangos | Management | For | For |
1.4 | Elect Director Dow R. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AIRBNB, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ABNB SECURITY ID: 009066101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | For |
1.2 | Elect Director Alfred Lin | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBERTSONS COMPANIES, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: ACI SECURITY ID: 013091103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | For |
1b | Elect Director James Donald | Management | For | For |
1c | Elect Director Chan Galbato | Management | For | For |
1d | Elect Director Sharon Allen | Management | For | For |
1e | Elect Director Shant Babikian | Management | For | For |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | For |
1h | Elect Director Allen Gibson | Management | For | For |
1i | Elect Director Hersch Klaff | Management | For | For |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | For |
1l | Elect Director Brian Kevin Turner | Management | For | For |
1m | Elect Director Mary Elizabeth West | Management | For | For |
1n | Elect Director Scott Wille | Management | For | For |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALKERMES PLC MEETING DATE: JUL 07, 2022 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Emily Peterson Alva | Management | For | For |
1B | Elect Director Cato T. Laurencin | Management | For | For |
1C | Elect Director Brian P. McKeon | Management | For | For |
1D | Elect Director Christopher I. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLEGION PLC MEETING DATE: JUN 08, 2023 | ||||
TICKER: ALLE SECURITY ID: G0176J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect as Director Kirk S. Hachigian | Management | For | For |
1b | Elect as Director Steven C. Mizell | Management | For | For |
1c | Elect as Director Nicole Parent Haughey | Management | For | For |
1d | Elect as Director Lauren B. Peters | Management | For | For |
1e | Elect as Director Ellen Rubin | Management | For | For |
1f | Elect as Director Dean I. Schaffer | Management | For | For |
1g | Elect as Director John H. Stone | Management | For | For |
1h | Elect as Director Dev Vardhan | Management | For | For |
1i | Elect as Director Martin E. Welch, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers as Auditors and Authorise Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALLEGRO MICROSYSTEMS, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: ALGM SECURITY ID: 01749D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yoshihiro (Zen) Suzuki | Management | For | Withhold |
1.2 | Elect Director David J. Aldrich | Management | For | Withhold |
1.3 | Elect Director Kojiro (Koji) Hatano | Management | For | For |
1.4 | Elect Director Paul Carl (Chip) Schorr, IV | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALLISON TRANSMISSION HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: ALSN SECURITY ID: 01973R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Judy L. Altmaier | Management | For | For |
1b | Elect Director D. Scott Barbour | Management | For | For |
1c | Elect Director Philip J. Christman | Management | For | For |
1d | Elect Director David C. Everitt | Management | For | For |
1e | Elect Director David S. Graziosi | Management | For | For |
1f | Elect Director Carolann I. Haznedar | Management | For | For |
1g | Elect Director Richard P. Lavin | Management | For | For |
1h | Elect Director Sasha Ostojic | Management | For | For |
1i | Elect Director Gustave F. Perna | Management | For | For |
1j | Elect Director Krishna Shivram | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMDOCS LIMITED MEETING DATE: JAN 27, 2023 | ||||
TICKER: DOX SECURITY ID: G02602103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN HOMES 4 RENT MEETING DATE: MAY 09, 2023 | ||||
TICKER: AMH SECURITY ID: 02665T306 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew J. Hart | Management | For | For |
1b | Elect Director David P. Singelyn | Management | For | For |
1c | Elect Director Douglas N. Benham | Management | For | For |
1d | Elect Director Jack Corrigan | Management | For | For |
1e | Elect Director David Goldberg | Management | For | For |
1f | Elect Director Tamara H. Gustavson | Management | For | For |
1g | Elect Director Michelle C. Kerrick | Management | For | For |
1h | Elect Director James H. Kropp | Management | For | For |
1i | Elect Director Lynn C. Swann | Management | For | For |
1j | Elect Director Winifred M. Webb | Management | For | For |
1k | Elect Director Jay Willoughby | Management | For | For |
1l | Elect Director Matthew R. Zaist | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: AMP SECURITY ID: 03076C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1c | Elect Director Dianne Neal Blixt | Management | For | For |
1d | Elect Director Amy DiGeso | Management | For | For |
1e | Elect Director Christopher J. Williams | Management | For | For |
1f | Elect Director Armando Pimentel, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERISOURCEBERGEN CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: ABC SECURITY ID: 03073E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMETEK, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: AME SECURITY ID: 031100100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Amato | Management | For | For |
1b | Elect Director Anthony J. Conti | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMPHENOL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: APH SECURITY ID: 032095101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nancy A. Altobello | Management | For | For |
1.2 | Elect Director David P. Falck | Management | For | For |
1.3 | Elect Director Edward G. Jepsen | Management | For | For |
1.4 | Elect Director Rita S. Lane | Management | For | For |
1.5 | Elect Director Robert A. Livingston | Management | For | For |
1.6 | Elect Director Martin H. Loeffler | Management | For | For |
1.7 | Elect Director R. Adam Norwitt | Management | For | For |
1.8 | Elect Director Prahlad Singh | Management | For | For |
1.9 | Elect Director Anne Clarke Wolff | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
ANNALY CAPITAL MANAGEMENT, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NLY SECURITY ID: 035710839 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Francine J. Bovich | Management | For | For |
1b | Elect Director David L. Finkelstein | Management | For | For |
1c | Elect Director Thomas Hamilton | Management | For | For |
1d | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1e | Elect Director Michael Haylon | Management | For | For |
1f | Elect Director Martin Laguerre | Management | For | For |
1g | Elect Director Eric A. Reeves | Management | For | For |
1h | Elect Director John H. Schaefer | Management | For | For |
1i | Elect Director Glenn A. Votek | Management | For | For |
1j | Elect Director Vicki Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Reduce Authorized Common Stock | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
APOLLO GLOBAL MANAGEMENT, INC. MEETING DATE: OCT 07, 2022 | ||||
TICKER: APO SECURITY ID: 03769M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc A. Beilinson | Management | For | For |
1.2 | Elect Director James R. Belardi | Management | For | For |
1.3 | Elect Director Jessica Bibliowicz | Management | For | For |
1.4 | Elect Director Walter (Jay) Clayton, III | Management | For | For |
1.5 | Elect Director Michael Ducey | Management | For | For |
1.6 | Elect Director Richard Emerson | Management | For | For |
1.7 | Elect Director Kerry Murphy Healey | Management | For | For |
1.8 | Elect Director Mitra Hormozi | Management | For | For |
1.9 | Elect Director Pamela Joyner | Management | For | For |
1.10 | Elect Director Scott Kleinman | Management | For | For |
1.11 | Elect Director A.B. Krongard | Management | For | For |
1.12 | Elect Director Pauline Richards | Management | For | For |
1.13 | Elect Director Marc Rowan | Management | For | For |
1.14 | Elect Director David Simon | Management | For | For |
1.15 | Elect Director Lynn Swann | Management | For | For |
1.16 | Elect Director James Zelter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: ADM SECURITY ID: 039483102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ARISTA NETWORKS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ANET SECURITY ID: 040413106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis Chew | Management | For | For |
1.2 | Elect Director Douglas Merritt *Withdrawn Resolution* | Management | None | None |
1.3 | Elect Director Mark B. Templeton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARTHUR J. GALLAGHER & CO. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AJG SECURITY ID: 363576109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry S. Barrat | Management | For | For |
1b | Elect Director William L. Bax | Management | For | For |
1c | Elect Director Teresa H. Clarke | Management | For | For |
1d | Elect Director D. John Coldman | Management | For | For |
1e | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
1f | Elect Director David S. Johnson | Management | For | For |
1g | Elect Director Christopher C. Miskel | Management | For | For |
1h | Elect Director Ralph J. Nicoletti | Management | For | For |
1i | Elect Director Norman L. Rosenthal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Officers | Management | For | For |
ASPEN TECHNOLOGY, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: AZPN SECURITY ID: 29109X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick M. Antkowiak | Management | For | For |
1b | Elect Director Robert E. Beauchamp | Management | For | For |
1c | Elect Director Thomas F. Bogan | Management | For | For |
1d | Elect Director Karen M. Golz | Management | For | For |
1e | Elect Director Ram R. Krishnan | Management | For | For |
1f | Elect Director Antonio J. Pietri | Management | For | For |
1g | Elect Director Arlen R. Shenkman | Management | For | For |
1h | Elect Director Jill D. Smith | Management | For | For |
1i | Elect Director Robert M. Whelan, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTOZONE, INC. MEETING DATE: DEC 14, 2022 | ||||
TICKER: AZO SECURITY ID: 053332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVALONBAY COMMUNITIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: AVB SECURITY ID: 053484101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glyn F. Aeppel | Management | For | For |
1b | Elect Director Terry S. Brown | Management | For | For |
1c | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1d | Elect Director Stephen P. Hills | Management | For | For |
1e | Elect Director Christopher B. Howard | Management | For | For |
1f | Elect Director Richard J. Lieb | Management | For | For |
1g | Elect Director Nnenna Lynch | Management | For | For |
1h | Elect Director Charles E. Mueller, Jr. | Management | For | For |
1i | Elect Director Timothy J. Naughton | Management | For | For |
1j | Elect Director Benjamin W. Schall | Management | For | For |
1k | Elect Director Susan Swanezy | Management | For | For |
1l | Elect Director W. Edward Walter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AVERY DENNISON CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: AVY SECURITY ID: 053611109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bradley A. Alford | Management | For | For |
1b | Elect Director Anthony K. Anderson | Management | For | For |
1c | Elect Director Mitchell R. Butier | Management | For | For |
1d | Elect Director Ken C. Hicks | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Francesca Reverberi | Management | For | For |
1g | Elect Director Patrick T. Siewert | Management | For | For |
1h | Elect Director Julia A. Stewart | Management | For | For |
1i | Elect Director Martha N. Sullivan | Management | For | For |
1j | Elect Director William R. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AXON ENTERPRISE, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: AXON SECURITY ID: 05464C101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Adriane Brown | Management | For | For |
1B | Elect Director Michael Garnreiter | Management | For | For |
1C | Elect Director Mark W. Kroll | Management | For | For |
1D | Elect Director Matthew R. McBrady | Management | For | For |
1E | Elect Director Hadi Partovi | Management | For | For |
1F | Elect Director Graham Smith | Management | For | For |
1G | Elect Director Patrick W. Smith | Management | For | For |
1H | Elect Director Jeri Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Approve Stock Option Grants to Patrick W. Smith | Management | For | For |
6 | Discontinue the Development and Plans for Sale of a Remotely-operated, Non-lethal TASER Drone System | Shareholder | Against | Against |
BAKER HUGHES COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: BKR SECURITY ID: 05722G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W. Geoffrey Beattie | Management | For | For |
1.2 | Elect Director Gregory D. Brenneman | Management | For | For |
1.3 | Elect Director Cynthia B. Carroll | Management | For | For |
1.4 | Elect Director Nelda J. Connors | Management | For | For |
1.5 | Elect Director Michael R. Dumais | Management | For | For |
1.6 | Elect Director Lynn L. Elsenhans | Management | For | For |
1.7 | Elect Director John G. Rice | Management | For | For |
1.8 | Elect Director Lorenzo Simonelli | Management | For | For |
1.9 | Elect Director Mohsen Sohi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BATH & BODY WORKS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: BBWI SECURITY ID: 070830104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia S. Bellinger | Management | For | For |
1.2 | Elect Director Alessandro Bogliolo | Management | For | For |
1.3 | Elect Director Gina R. Boswell | Management | For | For |
1.4 | Elect Director Lucy O. Brady | Management | For | For |
1.5 | Elect Director Francis A. Hondal | Management | For | For |
1.6 | Elect Director Thomas J. Kuhn | Management | For | For |
1.7 | Elect Director Danielle M. Lee | Management | For | For |
1.8 | Elect Director Michael G. Morris | Management | For | For |
1.9 | Elect Director Sarah E. Nash | Management | For | For |
1.10 | Elect Director Juan Rajlin | Management | For | For |
1.11 | Elect Director Stephen D. Steinour | Management | For | For |
1.12 | Elect Director J.K. Symancyk | Management | For | For |
1.13 | Elect Director Steven E. Voskuil | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
BIOGEN INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: BIIB SECURITY ID: 09062X103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alexander J. Denner - Withdrawn | Management | None | None |
1b | Elect Director Caroline D. Dorsa | Management | For | Against |
1c | Elect Director Maria C. Freire | Management | For | Against |
1d | Elect Director William A. Hawkins | Management | For | Against |
1e | Elect Director William D. Jones- Withdrawn | Management | None | None |
1f | Elect Director Jesus B. Mantas | Management | For | Against |
1g | Elect Director Richard C. Mulligan- Withdrawn | Management | None | None |
1h | Elect Director Eric K. Rowinsky | Management | For | Against |
1i | Elect Director Stephen A. Sherwin | Management | For | Against |
1j | Elect Director Christopher A. Viehbacher | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Elect Director Susan K. Langer | Management | For | Against |
BOOKING HOLDINGS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BKNG SECURITY ID: 09857L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOOZ ALLEN HAMILTON HOLDING CORPORATION MEETING DATE: JUL 27, 2022 | ||||
TICKER: BAH SECURITY ID: 099502106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Horacio D. Rozanski | Management | For | For |
1b | Elect Director Mark E. Gaumond | Management | For | For |
1c | Elect Director Gretchen W. McClain | Management | For | For |
1d | Elect Director Melody C. Barnes | Management | For | For |
1e | Elect Director Ellen Jewett | Management | For | For |
1f | Elect Director Arthur E. Johnson | Management | For | For |
1g | Elect Director Charles O. Rossotti | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
BRIXMOR PROPERTY GROUP INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: BRX SECURITY ID: 11120U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James M. Taylor, Jr. | Management | For | For |
1.2 | Elect Director Michael Berman | Management | For | For |
1.3 | Elect Director Julie Bowerman | Management | For | For |
1.4 | Elect Director Sheryl M. Crosland | Management | For | For |
1.5 | Elect Director Thomas W. Dickson | Management | For | For |
1.6 | Elect Director Daniel B. Hurwitz | Management | For | For |
1.7 | Elect Director Sandra A. J. Lawrence | Management | For | For |
1.8 | Elect Director William D. Rahm | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BROOKFIELD RENEWABLE CORPORATION MEETING DATE: JUN 27, 2023 | ||||
TICKER: BEPC SECURITY ID: 11284V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | For |
1.2 | Elect Director Scott Cutler | Management | For | For |
1.3 | Elect Director Sarah Deasley | Management | For | For |
1.4 | Elect Director Nancy Dorn | Management | For | For |
1.5 | Elect Director Eleazar de Carvalho Filho | Management | For | For |
1.6 | Elect Director Randy MacEwen | Management | For | For |
1.7 | Elect Director David Mann | Management | For | For |
1.8 | Elect Director Lou Maroun | Management | For | For |
1.9 | Elect Director Stephen Westwell | Management | For | For |
1.10 | Elect Director Patricia Zuccotti | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
BROWN & BROWN, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: BRO SECURITY ID: 115236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Hyatt Brown | Management | For | For |
1.2 | Elect Director J. Powell Brown | Management | For | For |
1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
1.4 | Elect Director James C. Hays | Management | For | For |
1.5 | Elect Director Theodore J. Hoepner | Management | For | For |
1.6 | Elect Director James S. Hunt | Management | For | For |
1.7 | Elect Director Toni Jennings | Management | For | For |
1.8 | Elect Director Timothy R.M. Main | Management | For | For |
1.9 | Elect Director Jaymin B. Patel | Management | For | For |
1.10 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.11 | Elect Director Wendell S. Reilly | Management | For | For |
1.12 | Elect Director Chilton D. Varner | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CACI INTERNATIONAL INC MEETING DATE: OCT 20, 2022 | ||||
TICKER: CACI SECURITY ID: 127190304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CDNS SECURITY ID: 127387108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director ML Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Remove One-Year Holding Period Requirement to Call Special Meeting | Shareholder | Against | Against |
CAESARS ENTERTAINMENT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CZR SECURITY ID: 12769G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary L. Carano | Management | For | For |
1.2 | Elect Director Bonnie S. Biumi | Management | For | For |
1.3 | Elect Director Jan Jones Blackhurst | Management | For | For |
1.4 | Elect Director Frank J. Fahrenkopf | Management | For | Withhold |
1.5 | Elect Director Don R. Kornstein | Management | For | Withhold |
1.6 | Elect Director Courtney R. Mather | Management | For | For |
1.7 | Elect Director Michael E. Pegram | Management | For | For |
1.8 | Elect Director Thomas R. Reeg | Management | For | For |
1.9 | Elect Director David P. Tomick | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | For |
6 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | Against |
CARRIER GLOBAL CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: CARR SECURITY ID: 14448C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean-Pierre Garnier | Management | For | For |
1b | Elect Director David L. Gitlin | Management | For | For |
1c | Elect Director John J. Greisch | Management | For | For |
1d | Elect Director Charles M. Holley, Jr. | Management | For | For |
1e | Elect Director Michael M. McNamara | Management | For | For |
1f | Elect Director Susan N. Story | Management | For | For |
1g | Elect Director Michael A. Todman | Management | For | For |
1h | Elect Director Virginia M. Wilson | Management | For | For |
1i | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CBOE SECURITY ID: 12503M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CF INDUSTRIES HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CF SECURITY ID: 125269100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
CHENIERE ENERGY, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LNG SECURITY ID: 16411R208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CHIPOTLE MEXICAN GRILL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: CMG SECURITY ID: 169656105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
1.2 | Elect Director Matthew A. Carey | Management | For | For |
1.3 | Elect Director Gregg L. Engles | Management | For | For |
1.4 | Elect Director Patricia Fili-Krushel | Management | For | For |
1.5 | Elect Director Mauricio Gutierrez | Management | For | For |
1.6 | Elect Director Robin Hickenlooper | Management | For | For |
1.7 | Elect Director Scott Maw | Management | For | For |
1.8 | Elect Director Brian Niccol | Management | For | For |
1.9 | Elect Director Mary Winston | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
6 | Adopt Policy to Not Interfere with Freedom of Association Rights | Shareholder | Against | Against |
CINTAS CORPORATION MEETING DATE: OCT 25, 2022 | ||||
TICKER: CTAS SECURITY ID: 172908105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerald S. Adolph | Management | For | For |
1b | Elect Director John F. Barrett | Management | For | For |
1c | Elect Director Melanie W. Barstad | Management | For | For |
1d | Elect Director Karen L. Carnahan | Management | For | For |
1e | Elect Director Robert E. Coletti | Management | For | For |
1f | Elect Director Scott D. Farmer | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Todd M. Schneider | Management | For | For |
1i | Elect Director Ronald W. Tysoe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement for Business Combinations with Interested Persons | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Remove Directors for Cause | Management | For | For |
6 | Eliminate Supermajority Vote Requirement for Shareholder Approval of Mergers, Share Exchanges, Asset Sales and Dissolutions | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Political Contributions | Shareholder | Against | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 29, 2022 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Raghib Hussain | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CITIZENS FINANCIAL GROUP INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CFG SECURITY ID: 174610105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bruce Van Saun | Management | For | For |
1.2 | Elect Director Lee Alexander | Management | For | For |
1.3 | Elect Director Christine M. Cumming | Management | For | For |
1.4 | Elect Director Kevin Cummings | Management | For | For |
1.5 | Elect Director William P. Hankowsky | Management | For | For |
1.6 | Elect Director Edward J. Kelly, III | Management | For | For |
1.7 | Elect Director Robert G. Leary | Management | For | For |
1.8 | Elect Director Terrance J. Lillis | Management | For | For |
1.9 | Elect Director Michele N. Siekerka | Management | For | For |
1.10 | Elect Director Shivan Subramaniam | Management | For | For |
1.11 | Elect Director Christopher J. Swift | Management | For | For |
1.12 | Elect Director Wendy A. Watson | Management | For | For |
1.13 | Elect Director Marita Zuraitis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CLEARWAY ENERGY, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CWEN SECURITY ID: 18539C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Emmanuel Barrois | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | Withhold |
1.5 | Elect Director Guillaume Hediard | Management | For | For |
1.6 | Elect Director Jennifer Lowry | Management | For | For |
1.7 | Elect Director Bruce MacLennan | Management | For | For |
1.8 | Elect Director Daniel B. More | Management | For | Withhold |
1.9 | Elect Director E. Stanley O'Neal | Management | For | For |
1.10 | Elect Director Christopher S. Sotos | Management | For | For |
1.11 | Elect Director Vincent Stoquart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COINBASE GLOBAL, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: COIN SECURITY ID: 19260Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick Ernest Ehrsam, III | Management | For | For |
1.2 | Elect Director Kathryn Haun | Management | For | For |
1.3 | Elect Director Kelly A. Kramer | Management | For | Withhold |
1.4 | Elect Director Tobias Lutke | Management | For | For |
1.5 | Elect Director Gokul Rajaram | Management | For | Withhold |
1.6 | Elect Director Fred Wilson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CONSOLIDATED EDISON, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: ED SECURITY ID: 209115104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director Dwight A. McBride | Management | For | For |
1.6 | Elect Director William J. Mulrow | Management | For | For |
1.7 | Elect Director Armando J. Olivera | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Deirdre Stanley | Management | For | For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
CONSTELLATION ENERGY CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: CEG SECURITY ID: 21037T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COPART, INC. MEETING DATE: OCT 31, 2022 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | Against |
2 | Adjourn Meeting | Management | For | Against |
COPART, INC. MEETING DATE: DEC 02, 2022 | ||||
TICKER: CPRT SECURITY ID: 217204106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director Matt Blunt | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director James E. Meeks | Management | For | For |
1.7 | Elect Director Thomas N. Tryforos | Management | For | For |
1.8 | Elect Director Diane M. Morefield | Management | For | For |
1.9 | Elect Director Stephen Fisher | Management | For | For |
1.10 | Elect Director Cherylyn Harley LeBon | Management | For | For |
1.11 | Elect Director Carl D. Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CORTEVA, INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: CTVA SECURITY ID: 22052L104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lamberto Andreotti | Management | For | For |
1b | Elect Director Klaus A. Engel | Management | For | For |
1c | Elect Director David C. Everitt | Management | For | For |
1d | Elect Director Janet P. Giesselman | Management | For | For |
1e | Elect Director Karen H. Grimes | Management | For | For |
1f | Elect Director Michael O. Johanns | Management | For | For |
1g | Elect Director Rebecca B. Liebert | Management | For | For |
1h | Elect Director Marcos M. Lutz | Management | For | For |
1i | Elect Director Charles V. Magro | Management | For | For |
1j | Elect Director Nayaki R. Nayyar | Management | For | For |
1k | Elect Director Gregory R. Page | Management | For | For |
1l | Elect Director Kerry J. Preete | Management | For | For |
1m | Elect Director Patrick J. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COTERRA ENERGY INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CTRA SECURITY ID: 127097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas E. Jorden | Management | For | For |
1.2 | Elect Director Robert S. Boswell | Management | For | For |
1.3 | Elect Director Dorothy M. Ables | Management | For | For |
1.4 | Elect Director Amanda M. Brock | Management | For | For |
1.5 | Elect Director Dan O. Dinges | Management | For | For |
1.6 | Elect Director Paul N. Eckley | Management | For | For |
1.7 | Elect Director Hans Helmerich | Management | For | For |
1.8 | Elect Director Lisa A. Stewart | Management | For | For |
1.9 | Elect Director Frances M. Vallejo | Management | For | For |
1.10 | Elect Director Marcus A. Watts | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Report on Reliability of Methane Emission Disclosures | Shareholder | Against | Against |
7 | Report on Climate Lobbying | Shareholder | Against | Against |
COTY INC. MEETING DATE: NOV 03, 2022 | ||||
TICKER: COTY SECURITY ID: 222070203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beatrice Ballini | Management | For | For |
1.2 | Elect Director Joachim Creus | Management | For | For |
1.3 | Elect Director Olivier Goudet | Management | For | For |
1.4 | Elect Director Peter Harf | Management | For | For |
1.5 | Elect Director Johannes P. Huth | Management | For | Withhold |
1.6 | Elect Director Maria Ausuncion Aramburuzabala Larregui | Management | For | For |
1.7 | Elect Director Anna Adeola Makanju | Management | For | For |
1.8 | Elect Director Sue Y. Nabi | Management | For | For |
1.9 | Elect Director Isabelle Parize | Management | For | For |
1.10 | Elect Director Erhard Schoewel | Management | For | For |
1.11 | Elect Director Robert Singer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CROCS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSX CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: CSX SECURITY ID: 126408103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donna M. Alvarado | Management | For | For |
1b | Elect Director Thomas P. Bostick | Management | For | For |
1c | Elect Director Steven T. Halverson | Management | For | For |
1d | Elect Director Paul C. Hilal | Management | For | For |
1e | Elect Director Joseph R. Hinrichs | Management | For | For |
1f | Elect Director David M. Moffett | Management | For | For |
1g | Elect Director Linda H. Riefler | Management | For | For |
1h | Elect Director Suzanne M. Vautrinot | Management | For | For |
1i | Elect Director James L. Wainscott | Management | For | For |
1j | Elect Director J. Steven Whisler | Management | For | For |
1k | Elect Director John J. Zillmer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUMMINS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: CMI SECURITY ID: 231021106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
DARLING INGREDIENTS INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: DAR SECURITY ID: 237266101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randall C. Stuewe | Management | For | For |
1b | Elect Director Charles Adair | Management | For | For |
1c | Elect Director Beth Albright | Management | For | For |
1d | Elect Director Larry A. Barden | Management | For | For |
1e | Elect Director Celeste A. Clark | Management | For | For |
1f | Elect Director Linda Goodspeed | Management | For | For |
1g | Elect Director Enderson Guimaraes | Management | For | For |
1h | Elect Director Gary W. Mize | Management | For | For |
1i | Elect Director Michael E. Rescoe | Management | For | For |
1j | Elect Director Kurt Stoffel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DELTA AIR LINES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DAL SECURITY ID: 247361702 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward H. Bastian | Management | For | For |
1b | Elect Director Greg Creed | Management | For | For |
1c | Elect Director David G. DeWalt | Management | For | For |
1d | Elect Director William H. Easter, III | Management | For | For |
1e | Elect Director Leslie D. Hale | Management | For | For |
1f | Elect Director Christopher A. Hazleton | Management | For | For |
1g | Elect Director Michael P. Huerta | Management | For | For |
1h | Elect Director Jeanne P. Jackson | Management | For | For |
1i | Elect Director George N. Mattson | Management | For | For |
1j | Elect Director Vasant M. Prabhu | Management | For | For |
1k | Elect Director Sergio A. L. Rial | Management | For | For |
1l | Elect Director David S. Taylor | Management | For | For |
1m | Elect Director Kathy N. Waller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | Against |
DENTSPLY SIRONA INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XRAY SECURITY ID: 24906P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric K. Brandt | Management | For | For |
1b | Elect Director Simon D. Campion | Management | For | For |
1c | Elect Director Willie A. Deese | Management | For | For |
1d | Elect Director Betsy D. Holden | Management | For | For |
1e | Elect Director Clyde R. Hosein | Management | For | For |
1f | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1g | Elect Director Gregory T. Lucier | Management | For | For |
1h | Elect Director Jonathan J. Mazelsky | Management | For | For |
1i | Elect Director Leslie F. Varon | Management | For | For |
1j | Elect Director Janet S. Vergis | Management | For | For |
1k | Elect Director Dorothea Wenzel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DIAMONDBACK ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FANG SECURITY ID: 25278X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Travis D. Stice | Management | For | For |
1.2 | Elect Director Vincent K. Brooks | Management | For | For |
1.3 | Elect Director David L. Houston | Management | For | For |
1.4 | Elect Director Rebecca A. Klein | Management | For | For |
1.5 | Elect Director Stephanie K. Mains | Management | For | For |
1.6 | Elect Director Mark L. Plaumann | Management | For | For |
1.7 | Elect Director Melanie M. Trent | Management | For | For |
1.8 | Elect Director Frank D. Tsuru | Management | For | For |
1.9 | Elect Director Steven E. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement for Amendments of the Charter and Removal of Directors | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DICK'S SPORTING GOODS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: DKS SECURITY ID: 253393102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark J. Barrenechea | Management | For | For |
1b | Elect Director Emanuel Chirico | Management | For | For |
1c | Elect Director William J. Colombo | Management | For | For |
1d | Elect Director Anne Fink | Management | For | For |
1e | Elect Director Larry Fitzgerald, Jr. | Management | For | For |
1f | Elect Director Lauren R. Hobart | Management | For | For |
1g | Elect Director Sandeep Mathrani | Management | For | For |
1h | Elect Director Desiree Ralls-Morrison | Management | For | For |
1i | Elect Director Lawrence J. Schorr | Management | For | For |
1j | Elect Director Edward W. Stack | Management | For | For |
1k | Elect Director Larry D. Stone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
DISCOVER FINANCIAL SERVICES MEETING DATE: MAY 11, 2023 | ||||
TICKER: DFS SECURITY ID: 254709108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Candace H. Duncan | Management | For | For |
1.5 | Elect Director Joseph F. Eazor | Management | For | For |
1.6 | Elect Director Roger C. Hochschild | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director John B. Owen | Management | For | For |
1.9 | Elect Director David L. Rawlinson, II | Management | For | For |
1.10 | Elect Director Beverley A. Sibblies | Management | For | For |
1.11 | Elect Director Mark A. Thierer | Management | For | For |
1.12 | Elect Director Jennifer L. Wong | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
DOCUSIGN, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: DOCU SECURITY ID: 256163106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Beer | Management | For | For |
1.2 | Elect Director Cain A. Hayes | Management | For | For |
1.3 | Elect Director Allan Thygesen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DOUGLAS EMMETT, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: DEI SECURITY ID: 25960P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan A. Emmett | Management | For | For |
1.2 | Elect Director Jordan L. Kaplan | Management | For | For |
1.3 | Elect Director Kenneth M. Panzer | Management | For | For |
1.4 | Elect Director Leslie E. Bider | Management | For | For |
1.5 | Elect Director Dorene C. Dominguez | Management | For | For |
1.6 | Elect Director David T. Feinberg | Management | For | For |
1.7 | Elect Director Ray C. Leonard | Management | For | For |
1.8 | Elect Director Virginia A. McFerran | Management | For | For |
1.9 | Elect Director Thomas E. O'Hern | Management | For | For |
1.10 | Elect Director William E. Simon, Jr. | Management | For | For |
1.11 | Elect Director Shirley Wang | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DRAFTKINGS, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: DKNG SECURITY ID: 26142V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jason D. Robins | Management | For | For |
1.2 | Elect Director Harry Evans Sloan | Management | For | For |
1.3 | Elect Director Matthew Kalish | Management | For | For |
1.4 | Elect Director Paul Liberman | Management | For | For |
1.5 | Elect Director Woodrow H. Levin | Management | For | For |
1.6 | Elect Director Jocelyn Moore | Management | For | For |
1.7 | Elect Director Ryan R. Moore | Management | For | Withhold |
1.8 | Elect Director Valerie Mosley | Management | For | For |
1.9 | Elect Director Steven J. Murray | Management | For | Withhold |
1.10 | Elect Director Marni M. Walden | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DROPBOX, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: DBX SECURITY ID: 26210C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | For |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | For |
1.4 | Elect Director Paul E. Jacobs | Management | For | For |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DTE ENERGY COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: DTE SECURITY ID: 233331107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.3 | Elect Director Gail J. McGovern | Management | For | For |
1.4 | Elect Director Mark A. Murray | Management | For | For |
1.5 | Elect Director Gerardo Norcia | Management | For | For |
1.6 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.7 | Elect Director David A. Thomas | Management | For | For |
1.8 | Elect Director Gary H. Torgow | Management | For | For |
1.9 | Elect Director James H. Vandenberghe | Management | For | For |
1.10 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DUKE REALTY CORPORATION MEETING DATE: SEP 28, 2022 | ||||
TICKER: DRE SECURITY ID: 264411505 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
DUOLINGO, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DUOL SECURITY ID: 26603R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Bohutinsky | Management | For | For |
1.2 | Elect Director Gillian Munson | Management | For | For |
1.3 | Elect Director Jim Shelton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAST WEST BANCORP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: EWBC SECURITY ID: 27579R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Manuel P. Alvarez | Management | For | For |
1.2 | Elect Director Molly Campbell | Management | For | For |
1.3 | Elect Director Archana Deskus | Management | For | For |
1.4 | Elect Director Serge Dumont | Management | For | For |
1.5 | Elect Director Rudolph I. Estrada | Management | For | For |
1.6 | Elect Director Paul H. Irving | Management | For | For |
1.7 | Elect Director Sabrina Kay | Management | For | For |
1.8 | Elect Director Jack C. Liu | Management | For | For |
1.9 | Elect Director Dominic Ng | Management | For | For |
1.10 | Elect Director Lester M. Sussman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
EBAY, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: EBAY SECURITY ID: 278642103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | Against |
ELANCO ANIMAL HEALTH INCORPORATED MEETING DATE: MAY 18, 2023 | ||||
TICKER: ELAN SECURITY ID: 28414H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael J. Harrington | Management | For | Against |
1b | Elect Director R. David Hoover | Management | For | Against |
1c | Elect Director Deborah T. Kochevar | Management | For | Against |
1d | Elect Director Kirk P. McDonald | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ELASTIC N.V. MEETING DATE: OCT 06, 2022 | ||||
TICKER: ESTC SECURITY ID: N14506104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sohaib Abbasi | Management | For | For |
1b | Elect Director Caryn Marooney | Management | For | For |
1c | Elect Director Chetan Puttagunta | Management | For | For |
1d | Elect Director Steven Schuurman | Management | For | For |
2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
3 | Appoint PricewaterhouseCoopers Accountants N.V. as External Auditor | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Discharge of Executive Directors | Management | For | For |
6 | Approve Discharge of Non-Executive Directors | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ELEMENT SOLUTIONS INC MEETING DATE: JUN 06, 2023 | ||||
TICKER: ESI SECURITY ID: 28618M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director Benjamin Gliklich | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Elyse Napoli Filon | Management | For | For |
1e | Elect Director Christopher T. Fraser | Management | For | For |
1f | Elect Director Michael F. Goss | Management | For | For |
1g | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1h | Elect Director E. Stanley O'Neal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ELEVANCE HEALTH, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ELV SECURITY ID: 036752103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
EMCOR GROUP, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
ENPHASE ENERGY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ENPH SECURITY ID: 29355A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EPAM SYSTEMS, INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: EPAM SECURITY ID: 29414B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EQUITY RESIDENTIAL MEETING DATE: JUN 15, 2023 | ||||
TICKER: EQR SECURITY ID: 29476L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Angela M. Aman | Management | For | For |
1.2 | Elect Director Linda Walker Bynoe | Management | For | For |
1.3 | Elect Director Mary Kay Haben | Management | For | For |
1.4 | Elect Director Tahsinul Zia Huque | Management | For | For |
1.5 | Elect Director John E. Neal | Management | For | For |
1.6 | Elect Director David J. Neithercut | Management | For | For |
1.7 | Elect Director Mark J. Parrell | Management | For | For |
1.8 | Elect Director Mark S. Shapiro | Management | For | For |
1.9 | Elect Director Stephen E. Sterrett | Management | For | For |
1.10 | Elect Director Samuel Zell - Withdrawn | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ETSY, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ETSY SECURITY ID: 29786A106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Commission Independent Review of Effectiveness of Efforts to Prevent Harassment and Discrimination | Shareholder | Against | Against |
EVEREST RE GROUP, LTD. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RE SECURITY ID: G3223R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Hazel McNeilage | Management | For | For |
1.8 | Elect Director Roger M. Singer | Management | For | For |
1.9 | Elect Director Joseph V. Taranto | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Everest Group, Ltd. | Management | For | For |
EVERGY, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: EVRG SECURITY ID: 30034W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Campbell | Management | For | For |
1b | Elect Director Thomas D. Hyde | Management | For | For |
1c | Elect Director B. Anthony Isaac | Management | For | For |
1d | Elect Director Paul M. Keglevic | Management | For | For |
1e | Elect Director Mary L. Landrieu | Management | For | For |
1f | Elect Director Sandra A.J. Lawrence | Management | For | For |
1g | Elect Director Ann D. Murtlow | Management | For | For |
1h | Elect Director Sandra J. Price | Management | For | For |
1i | Elect Director Mark A. Ruelle | Management | For | For |
1j | Elect Director James Scarola | Management | For | For |
1k | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELIXIS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: EXEL SECURITY ID: 30161Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | For |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | For |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | For |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | For |
1e | Elect Management Nominee Director George Poste | Management | For | For |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | For |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | For |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | For |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | Did Not Vote |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | Did Not Vote |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | Did Not Vote |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | Did Not Vote |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | Did Not Vote |
1.8 | Elect Management Nominee Director George Poste | Management | None | Did Not Vote |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | Did Not Vote |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | Did Not Vote |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | Did Not Vote |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vikram Pandit | Management | For | For |
1b | Elect Director Rohit Kapoor | Management | For | For |
1c | Elect Director Andreas Fibig | Management | For | For |
1d | Elect Director Som Mittal | Management | For | For |
1e | Elect Director Kristy Pipes | Management | For | For |
1f | Elect Director Nitin Sahney | Management | For | For |
1g | Elect Director Jaynie Studenmund | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Forward Stock Split | Management | For | For |
6 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
F.N.B. CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: FNB SECURITY ID: 302520101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela A. Bena | Management | For | For |
1.2 | Elect Director William B. Campbell | Management | For | For |
1.3 | Elect Director James D. Chiafullo | Management | For | For |
1.4 | Elect Director Vincent J. Delie, Jr. | Management | For | For |
1.5 | Elect Director Mary Jo Dively | Management | For | For |
1.6 | Elect Director David J. Malone | Management | For | For |
1.7 | Elect Director Frank C. Mencini | Management | For | For |
1.8 | Elect Director David L. Motley | Management | For | For |
1.9 | Elect Director Heidi A. Nicholas | Management | For | For |
1.10 | Elect Director John S. Stanik | Management | For | For |
1.11 | Elect Director William J. Strimbu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
F5, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: FFIV SECURITY ID: 315616102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marianne N. Budnik | Management | For | For |
1b | Elect Director Elizabeth L. Buse | Management | For | For |
1c | Elect Director Michael L. Dreyer | Management | For | For |
1d | Elect Director Alan J. Higginson | Management | For | For |
1e | Elect Director Peter S. Klein | Management | For | For |
1f | Elect Director Francois Locoh-Donou | Management | For | For |
1g | Elect Director Nikhil Mehta | Management | For | For |
1h | Elect Director Michael F. Montoya | Management | For | For |
1i | Elect Director Marie E. Myers | Management | For | For |
1j | Elect Director James M. Phillips | Management | For | For |
1k | Elect Director Sripada Shivananda | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FASTENAL COMPANY MEETING DATE: APR 22, 2023 | ||||
TICKER: FAST SECURITY ID: 311900104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FEDERAL REALTY INVESTMENT TRUST MEETING DATE: MAY 03, 2023 | ||||
TICKER: FRT SECURITY ID: 313745101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Faeder | Management | For | For |
1.2 | Elect Director Elizabeth I. Holland | Management | For | For |
1.3 | Elect Director Nicole Y. Lamb-Hale | Management | For | For |
1.4 | Elect Director Thomas A. McEachin | Management | For | For |
1.5 | Elect Director Anthony P. Nader, III | Management | For | For |
1.6 | Elect Director Gail P. Steinel | Management | For | For |
1.7 | Elect Director Donald C. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
FIFTH THIRD BANCORP MEETING DATE: APR 18, 2023 | ||||
TICKER: FITB SECURITY ID: 316773100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST HAWAIIAN, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: FHB SECURITY ID: 32051X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael K. Fujimoto | Management | For | For |
1b | Elect Director Robert S. Harrison | Management | For | For |
1c | Elect Director Faye W. Kurren | Management | For | For |
1d | Elect Director James S. Moffatt | Management | For | For |
1e | Elect Director Mark M. Mugiishi | Management | For | For |
1f | Elect Director Kelly A. Thompson | Management | For | For |
1g | Elect Director Allen B. Uyeda | Management | For | For |
1h | Elect Director Vanessa L. Washington | Management | For | For |
1i | Elect Director C. Scott Wo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FIRST HORIZON CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: FHN SECURITY ID: 320517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harry V. Barton, Jr. | Management | For | For |
1.2 | Elect Director John N. Casbon | Management | For | For |
1.3 | Elect Director John C. Compton | Management | For | For |
1.4 | Elect Director Wendy P. Davidson | Management | For | For |
1.5 | Elect Director William H. Fenstermaker | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director J. Michael Kemp, Sr. | Management | For | For |
1.8 | Elect Director Rick E. Maples | Management | For | For |
1.9 | Elect Director Vicki R. Palmer | Management | For | For |
1.10 | Elect Director Colin V. Reed | Management | For | For |
1.11 | Elect Director E. Stewart Shea, III | Management | For | For |
1.12 | Elect Director Cecelia D. Stewart | Management | For | For |
1.13 | Elect Director Rosa Sugranes | Management | For | For |
1.14 | Elect Director R. Eugene Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRSTENERGY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: FE SECURITY ID: 337932107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
FLEETCOR TECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: FLT SECURITY ID: 339041105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven T. Stull | Management | For | For |
1b | Elect Director Annabelle Bexiga | Management | For | For |
1c | Elect Director Michael Buckman | Management | For | For |
1d | Elect Director Ronald F. Clarke | Management | For | For |
1e | Elect Director Joseph W. Farrelly | Management | For | For |
1f | Elect Director Rahul Gupta | Management | For | For |
1g | Elect Director Thomas M. Hagerty | Management | For | For |
1h | Elect Director Archie L. Jones, Jr. | Management | For | For |
1i | Elect Director Hala G. Moddelmog | Management | For | For |
1j | Elect Director Richard Macchia | Management | For | For |
1k | Elect Director Jeffrey S. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
FORTINET, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: FTNT SECURITY ID: 34959E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director Admiral James Stavridis (Ret) | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
FORTIVE CORPORATION MEETING DATE: JUN 06, 2023 | ||||
TICKER: FTV SECURITY ID: 34959J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eric Branderiz | Management | For | For |
1b | Elect Director Daniel L. Comas | Management | For | For |
1c | Elect Director Sharmistha Dubey | Management | For | For |
1d | Elect Director Rejji P. Hayes | Management | For | For |
1e | Elect Director Wright Lassiter, III | Management | For | For |
1f | Elect Director James A. Lico | Management | For | For |
1g | Elect Director Kate D. Mitchell | Management | For | For |
1h | Elect Director Jeannine Sargent | Management | For | For |
1i | Elect Director Alan G. Spoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
GAMESTOP CORP. MEETING DATE: JUN 15, 2023 | ||||
TICKER: GME SECURITY ID: 36467W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew (Matt) Furlong | Management | For | Abstain |
1.2 | Elect Director Alain (Alan) Attal | Management | For | For |
1.3 | Elect Director Lawrence (Larry) Cheng | Management | For | For |
1.4 | Elect Director Ryan Cohen | Management | For | For |
1.5 | Elect Director James (Jim) Grube | Management | For | For |
1.6 | Elect Director Yang Xu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GAMING AND LEISURE PROPERTIES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: GLPI SECURITY ID: 36467J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter M. Carlino | Management | For | For |
1.2 | Elect Director JoAnne A. Epps | Management | For | For |
1.3 | Elect Director Carol 'Lili' Lynton | Management | For | For |
1.4 | Elect Director Joseph W. Marshall, III | Management | For | For |
1.5 | Elect Director James B. Perry | Management | For | For |
1.6 | Elect Director Barry F. Schwartz | Management | For | For |
1.7 | Elect Director Earl C. Shanks | Management | For | For |
1.8 | Elect Director E. Scott Urdang | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GARTNER, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: IT SECURITY ID: 366651107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GENUINE PARTS COMPANY MEETING DATE: MAY 01, 2023 | ||||
TICKER: GPC SECURITY ID: 372460105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: GILD SECURITY ID: 375558103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GINKGO BIOWORKS HOLDINGS, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: DNA SECURITY ID: 37611X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arie Belldegrun | Management | For | For |
1b | Elect Director Marijn E. Dekkers | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Christian Henry | Management | For | For |
1e | Elect Director Reshma Kewalramani | Management | For | For |
1f | Elect Director Shyam Sankar | Management | For | For |
1g | Elect Director Harry E. Sloan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GODADDY INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: GDDY SECURITY ID: 380237107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Garrett | Management | For | For |
1b | Elect Director Srinivas (Srini) Tallapragada | Management | For | For |
1c | Elect Director Sigal Zarmi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GUARDANT HEALTH, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: GH SECURITY ID: 40131M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian Clark | Management | For | For |
1b | Elect Director Meghan Joyce | Management | For | For |
1c | Elect Director Samir Kaul | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
H&R BLOCK, INC. MEETING DATE: NOV 04, 2022 | ||||
TICKER: HRB SECURITY ID: 093671105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HALLIBURTON COMPANY MEETING DATE: MAY 17, 2023 | ||||
TICKER: HAL SECURITY ID: 406216101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Abdulaziz F. Al Khayyal | Management | For | For |
1b | Elect Director William E. Albrecht | Management | For | For |
1c | Elect Director M. Katherine Banks | Management | For | For |
1d | Elect Director Alan M. Bennett | Management | For | For |
1e | Elect Director Milton Carroll | Management | For | For |
1f | Elect Director Earl M. Cummings | Management | For | For |
1g | Elect Director Murry S. Gerber | Management | For | For |
1h | Elect Director Robert A. Malone | Management | For | For |
1i | Elect Director Jeffrey A. Miller | Management | For | For |
1j | Elect Director Bhavesh V. (Bob) Patel | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
1l | Elect Director Janet L. Weiss | Management | For | For |
1m | Elect Director Tobi M. Edwards Young | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Amend Certificate of Incorporation | Management | For | For |
HARLEY-DAVIDSON, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: HOG SECURITY ID: 412822108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Alstead | Management | For | For |
1.2 | Elect Director Jared D. Dourdeville | Management | For | For |
1.3 | Elect Director James D. Farley, Jr. | Management | For | For |
1.4 | Elect Director Allan Golston | Management | For | For |
1.5 | Elect Director Sara L. Levinson | Management | For | For |
1.6 | Elect Director Norman Thomas Linebarger | Management | For | For |
1.7 | Elect Director Rafeh Masood | Management | For | For |
1.8 | Elect Director Maryrose Sylvester | Management | For | For |
1.9 | Elect Director Jochen Zeitz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAWAIIAN ELECTRIC INDUSTRIES, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: HE SECURITY ID: 419870100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Micah A. Kane | Management | For | For |
1g | Elect Director Michael J. Kennedy | Management | For | For |
1h | Elect Director Yoko Otani | Management | For | For |
1i | Elect Director William James Scilacci, Jr. | Management | For | For |
1j | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HESS CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HES SECURITY ID: 42809H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Terrence J. Checki | Management | For | For |
1b | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
1c | Elect Director Lisa Glatch | Management | For | For |
1d | Elect Director John B. Hess | Management | For | For |
1e | Elect Director Edith E. Holiday | Management | For | For |
1f | Elect Director Marc S. Lipschultz | Management | For | For |
1g | Elect Director Raymond J. McGuire | Management | For | For |
1h | Elect Director David McManus | Management | For | For |
1i | Elect Director Kevin O. Meyers | Management | For | For |
1j | Elect Director Karyn F. Ovelmen | Management | For | For |
1k | Elect Director James H. Quigley | Management | For | For |
1l | Elect Director William G. Schrader | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: HIW SECURITY ID: 431284108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Anderson | Management | For | For |
1.2 | Elect Director Gene H. Anderson | Management | For | For |
1.3 | Elect Director Thomas P. Anderson | Management | For | For |
1.4 | Elect Director Carlos E. Evans | Management | For | For |
1.5 | Elect Director David L. Gadis | Management | For | For |
1.6 | Elect Director David J. Hartzell | Management | For | For |
1.7 | Elect Director Theodore J. Klinck | Management | For | For |
1.8 | Elect Director Anne H. Lloyd | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOLOGIC, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: HOLX SECURITY ID: 436440101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Stacey D. Stewart | Management | For | For |
1i | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY MEETING DATE: FEB 24, 2023 | ||||
TICKER: HZNP SECURITY ID: G46188111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY MEETING DATE: FEB 24, 2023 | ||||
TICKER: HZNP SECURITY ID: G46188101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Amend Articles of Association | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
HUBSPOT, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: HUBS SECURITY ID: 443573100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nick Caldwell | Management | For | For |
1b | Elect Director Claire Hughes Johnson | Management | For | For |
1c | Elect Director Jay Simons | Management | For | For |
1d | Elect Director Yamini Rangan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUDSON PACIFIC PROPERTIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: HPP SECURITY ID: 444097109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor J. Coleman | Management | For | For |
1.2 | Elect Director Theodore R. Antenucci | Management | For | For |
1.3 | Elect Director Karen Brodkin | Management | For | For |
1.4 | Elect Director Ebs Burnough | Management | For | For |
1.5 | Elect Director Richard B. Fried | Management | For | For |
1.6 | Elect Director Jonathan M. Glaser | Management | For | For |
1.7 | Elect Director Christy Haubegger | Management | For | For |
1.8 | Elect Director Mark D. Linehan | Management | For | For |
1.9 | Elect Director Barry A. Sholem | Management | For | For |
1.10 | Elect Director Andrea Wong | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HUMANA INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: HUM SECURITY ID: 444859102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IDEXX LABORATORIES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: IDXX SECURITY ID: 45168D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INCYTE CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: INCY SECURITY ID: 45337C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGERSOLL RAND INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: IR SECURITY ID: 45687V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicente Reynal | Management | For | For |
1b | Elect Director William P. Donnelly | Management | For | For |
1c | Elect Director Kirk E. Arnold | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Jennifer Hartsock | Management | For | For |
1f | Elect Director John Humphrey | Management | For | For |
1g | Elect Director Marc E. Jones | Management | For | For |
1h | Elect Director Mark Stevenson | Management | For | For |
1i | Elect Director Michael Stubblefield | Management | For | For |
1j | Elect Director Tony L. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTERACTIVE BROKERS GROUP, INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: IBKR SECURITY ID: 45841N107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Peterffy | Management | For | For |
1b | Elect Director Earl H. Nemser | Management | For | For |
1c | Elect Director Milan Galik | Management | For | For |
1d | Elect Director Paul J. Brody | Management | For | For |
1e | Elect Director Lawrence E. Harris | Management | For | For |
1f | Elect Director Philip Uhde | Management | For | For |
1g | Elect Director William Peterffy | Management | For | For |
1h | Elect Director Nicole Yuen | Management | For | For |
1i | Elect Director Jill Bright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Two Years | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | For |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorize Board to Allot the Capital Reduction Share | Management | For | For |
23 | Approve Cancellation of the Capital Reduction Share | Management | For | For |
INVITATION HOMES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: INVH SECURITY ID: 46187W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Fascitelli | Management | For | For |
1.2 | Elect Director Dallas B. Tanner | Management | For | For |
1.3 | Elect Director Jana Cohen Barbe | Management | For | For |
1.4 | Elect Director Richard D. Bronson | Management | For | For |
1.5 | Elect Director Jeffrey E. Kelter | Management | For | For |
1.6 | Elect Director Joseph D. Margolis | Management | For | For |
1.7 | Elect Director John B. Rhea | Management | For | For |
1.8 | Elect Director Janice L. Sears | Management | For | For |
1.9 | Elect Director Frances Aldrich Sevilla-Sacasa | Management | For | For |
1.10 | Elect Director Keith D. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
IONIS PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: IONS SECURITY ID: 462222100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Spencer R. Berthelsen | Management | For | For |
1.2 | Elect Director Joan E. Herman | Management | For | For |
1.3 | Elect Director B. Lynne Parshall | Management | For | For |
1.4 | Elect Director Joseph H. Wender | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IQVIA HOLDINGS INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: IQV SECURITY ID: 46266C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol J. Burt | Management | For | For |
1b | Elect Director Colleen A. Goggins | Management | For | For |
1c | Elect Director Sheila A. Stamps | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
IRON MOUNTAIN INCORPORATED MEETING DATE: MAY 09, 2023 | ||||
TICKER: IRM SECURITY ID: 46284V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Allerton | Management | For | For |
1b | Elect Director Pamela M. Arway | Management | For | For |
1c | Elect Director Clarke H. Bailey | Management | For | For |
1d | Elect Director Kent P. Dauten | Management | For | For |
1e | Elect Director Monte Ford | Management | For | For |
1f | Elect Director Robin L. Matlock | Management | For | For |
1g | Elect Director William L. Meaney | Management | For | For |
1h | Elect Director Wendy J. Murdock | Management | For | For |
1i | Elect Director Walter C. Rakowich | Management | For | For |
1j | Elect Director Doyle R. Simons | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC MEETING DATE: JUL 28, 2022 | ||||
TICKER: JAZZ SECURITY ID: G50871105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: MAR 29, 2023 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda L. Adamany | Management | For | For |
1b | Elect Director Barry J. Alperin | Management | For | For |
1c | Elect Director Robert D. Beyer | Management | For | For |
1d | Elect Director Matrice Ellis Kirk | Management | For | For |
1e | Elect Director Brian P. Friedman | Management | For | For |
1f | Elect Director MaryAnne Gilmartin | Management | For | For |
1g | Elect Director Richard B. Handler | Management | For | For |
1h | Elect Director Thomas W. Jones | Management | For | For |
1i | Elect Director Jacob M. Katz | Management | For | For |
1j | Elect Director Michael T. O'Kane | Management | For | For |
1k | Elect Director Joseph S. Steinberg | Management | For | For |
1l | Elect Director Melissa V. Weiler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
JEFFERIES FINANCIAL GROUP INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: JEF SECURITY ID: 47233W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize a New Class of Common Stock | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
JUNIPER NETWORKS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: JNPR SECURITY ID: 48203R104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne DelSanto | Management | For | For |
1b | Elect Director Kevin DeNuccio | Management | For | For |
1c | Elect Director James Dolce | Management | For | For |
1d | Elect Director Steven Fernandez | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
KEYSIGHT TECHNOLOGIES, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: KEYS SECURITY ID: 49338L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Satish C. Dhanasekaran | Management | For | For |
1.2 | Elect Director Richard P. Hamada | Management | For | For |
1.3 | Elect Director Paul A. Lacouture | Management | For | For |
1.4 | Elect Director Kevin A. Stephens | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
KILROY REALTY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: KRC SECURITY ID: 49427F108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Kilroy | Management | For | For |
1b | Elect Director Edward F. Brennan | Management | For | Against |
1c | Elect Director Jolie Hunt | Management | For | Against |
1d | Elect Director Scott S. Ingraham | Management | For | Against |
1e | Elect Director Louisa G. Ritter | Management | For | Against |
1f | Elect Director Gary R. Stevenson | Management | For | Against |
1g | Elect Director Peter B. Stoneberg | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LEIDOS HOLDINGS, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: LDOS SECURITY ID: 525327102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
LIBERTY MEDIA CORP. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FWONK SECURITY ID: 531229409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derek Chang | Management | For | Withhold |
1.2 | Elect Director Evan D. Malone | Management | For | Withhold |
1.3 | Elect Director Larry E. Romrell | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
LIFE STORAGE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: LSI SECURITY ID: 53223X107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark G. Barberio | Management | For | For |
1b | Elect Director Joseph V. Saffire | Management | For | For |
1c | Elect Director Stephen R. Rusmisel | Management | For | For |
1d | Elect Director Arthur L. Havener, Jr. | Management | For | For |
1e | Elect Director Dana Hamilton | Management | For | For |
1f | Elect Director Edward J. Pettinella | Management | For | For |
1g | Elect Director David L. Rogers | Management | For | For |
1h | Elect Director Susan Harnett | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LIVE NATION ENTERTAINMENT, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: LYV SECURITY ID: 538034109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maverick Carter | Management | For | For |
1.2 | Elect Director Ping Fu | Management | For | For |
1.3 | Elect Director Jeffrey T. Hinson | Management | For | For |
1.4 | Elect Director Chad Hollingsworth | Management | For | For |
1.5 | Elect Director James Iovine | Management | For | For |
1.6 | Elect Director James S. Kahan | Management | For | For |
1.7 | Elect Director Gregory B. Maffei | Management | For | For |
1.8 | Elect Director Randall T. Mays | Management | For | For |
1.9 | Elect Director Richard A. Paul | Management | For | For |
1.10 | Elect Director Michael Rapino | Management | For | For |
1.11 | Elect Director Latriece Watkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LKQ CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: LKQ SECURITY ID: 501889208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOUISIANA-PACIFIC CORPORATION MEETING DATE: APR 28, 2023 | ||||
TICKER: LPX SECURITY ID: 546347105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose A. Bayardo | Management | For | For |
1b | Elect Director Stephen E. Macadam | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LPL FINANCIAL HOLDINGS INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: LPLA SECURITY ID: 50212V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MACY'S, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: M SECURITY ID: 55616P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emilie Arel | Management | For | For |
1b | Elect Director Francis S. Blake | Management | For | For |
1c | Elect Director Torrence N. Boone | Management | For | For |
1d | Elect Director Ashley Buchanan | Management | For | For |
1e | Elect Director Marie Chandoha | Management | For | For |
1f | Elect Director Naveen K. Chopra | Management | For | For |
1g | Elect Director Deirdre P. Connelly | Management | For | For |
1h | Elect Director Jeff Gennette | Management | For | For |
1i | Elect Director Jill Granoff | Management | For | For |
1j | Elect Director William H. Lenehan | Management | For | For |
1k | Elect Director Sara Levinson | Management | For | For |
1l | Elect Director Antony Spring | Management | For | For |
1m | Elect Director Paul C. Varga | Management | For | For |
1n | Elect Director Tracey Zhen | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON OIL CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: MRO SECURITY ID: 565849106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MASIMO CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: MASI SECURITY ID: 574795100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Julie A. Shimer | Management | For | Did Not Vote |
1c | Elect Dissident Nominee Director Michelle Brennan | Shareholder | Withhold | Did Not Vote |
1d | Elect Dissident Nominee Director Quentin Koffey | Shareholder | Withhold | Did Not Vote |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Declassify the Board of Directors | Management | For | Did Not Vote |
6 | Approve Increase in Size of Board from Five to Seven | Management | For | Did Not Vote |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 2 Directors | ||||
Politan Nominees | ||||
1a | Elect Dissident Nominee Director Michelle Brennan | Shareholder | For | For |
1b | Elect Dissident Nominee Director Quentin Koffey | Shareholder | For | For |
Company Nominees Opposed by Politan | ||||
1a | Elect Management Nominee Director H Michael Cohen | Management | Withhold | Withhold |
1b | Elect Management Nominee Director Julie A. Shimer | Management | Withhold | Withhold |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Approve Increase in Size of Board from Five to Seven | Management | Abstain | For |
7 | Approve Repeal Any Provision of or Amendment to Bylaws of the Company Adopted Without the Approval of Shareholders after April 20, 2023 and Through the Conclusion of the Annual Meeting | Shareholder | For | For |
MCKESSON CORPORATION MEETING DATE: JUL 22, 2022 | ||||
TICKER: MCK SECURITY ID: 58155Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: MTD SECURITY ID: 592688105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Roland Diggelmann | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Michael A. Kelly | Management | For | For |
1.7 | Elect Director Thomas P. Salice | Management | For | For |
1.8 | Elect Director Ingrid Zhang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MGIC INVESTMENT CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: MTG SECURITY ID: 552848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Analisa M. Allen | Management | For | For |
1.2 | Elect Director Daniel A. Arrigoni | Management | For | For |
1.3 | Elect Director C. Edward Chaplin | Management | For | For |
1.4 | Elect Director Curt S. Culver | Management | For | For |
1.5 | Elect Director Jay C. Hartzell | Management | For | For |
1.6 | Elect Director Timothy A. Holt | Management | For | For |
1.7 | Elect Director Jodeen A. Kozlak | Management | For | For |
1.8 | Elect Director Michael E. Lehman | Management | For | For |
1.9 | Elect Director Teresita M. Lowman | Management | For | For |
1.10 | Elect Director Timothy J. Mattke | Management | For | For |
1.11 | Elect Director Sheryl L. Sculley | Management | For | For |
1.12 | Elect Director Mark M. Zandi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MGM RESORTS INTERNATIONAL MEETING DATE: MAY 02, 2023 | ||||
TICKER: MGM SECURITY ID: 552953101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barry Diller | Management | For | For |
1b | Elect Director Alexis M. Herman | Management | For | For |
1c | Elect Director William J. Hornbuckle | Management | For | For |
1d | Elect Director Mary Chris Jammet | Management | For | For |
1e | Elect Director Joey Levin | Management | For | For |
1f | Elect Director Rose McKinney-James | Management | For | For |
1g | Elect Director Keith A. Meister | Management | For | For |
1h | Elect Director Paul Salem | Management | For | For |
1i | Elect Director Jan G. Swartz | Management | For | For |
1j | Elect Director Daniel J. Taylor | Management | For | For |
1k | Elect Director Ben Winston | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MOLINA HEALTHCARE, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: MOH SECURITY ID: 60855R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONGODB, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: MDB SECURITY ID: 60937P106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Archana Agrawal | Management | For | For |
1.2 | Elect Director Hope Cochran | Management | For | For |
1.3 | Elect Director Dwight Merriman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: MPWR SECURITY ID: 609839105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | Withhold |
1.2 | Elect Director James C. Moyer | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MOTOROLA SOLUTIONS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MSI SECURITY ID: 620076307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory Q. Brown | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Egon P. Durban | Management | For | Against |
1d | Elect Director Ayanna M. Howard | Management | For | For |
1e | Elect Director Clayton M. Jones | Management | For | For |
1f | Elect Director Judy C. Lewent | Management | For | For |
1g | Elect Director Gregory K. Mondre | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MSC INDUSTRIAL DIRECT CO., INC. MEETING DATE: JAN 25, 2023 | ||||
TICKER: MSM SECURITY ID: 553530106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erik Gershwind | Management | For | For |
1.2 | Elect Director Louise Goeser | Management | For | For |
1.3 | Elect Director Mitchell Jacobson | Management | For | For |
1.4 | Elect Director Michael Kaufmann | Management | For | For |
1.5 | Elect Director Steven Paladino | Management | For | For |
1.6 | Elect Director Philip Peller | Management | For | For |
1.7 | Elect Director Rahquel Purcell | Management | For | For |
1.8 | Elect Director Rudina Seseri | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
NASDAQ, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: NDAQ SECURITY ID: 631103108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melissa M. Arnoldi | Management | For | For |
1b | Elect Director Charlene T. Begley | Management | For | For |
1c | Elect Director Steven D. Black | Management | For | For |
1d | Elect Director Adena T. Friedman | Management | For | For |
1e | Elect Director Essa Kazim | Management | For | For |
1f | Elect Director Thomas A. Kloet | Management | For | For |
1g | Elect Director Michael R. Splinter | Management | For | For |
1h | Elect Director Johan Torgeby | Management | For | For |
1i | Elect Director Toni Townes-Whitley | Management | For | For |
1j | Elect Director Jeffery W. Yabuki | Management | For | For |
1k | Elect Director Alfred W. Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
NATIONAL FUEL GAS COMPANY MEETING DATE: MAR 09, 2023 | ||||
TICKER: NFG SECURITY ID: 636180101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Carroll | Management | For | For |
1.2 | Elect Director Steven C. Finch | Management | For | For |
1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
1.4 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.5 | Elect Director Thomas E. Skains | Management | For | For |
1.6 | Elect Director David F. Smith | Management | For | For |
1.7 | Elect Director Ronald J. Tanski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: NNN SECURITY ID: 637417106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Elizabeth C. Gulacsy | Management | For | For |
1f | Elect Director Kevin B. Habicht | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1i | Elect Director Kamau O. Witherspoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 22, 2023 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tamara D. Fischer | Management | For | For |
1b | Elect Director Arlen D. Nordhagen | Management | For | For |
1c | Elect Director David G. Cramer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NETAPP, INC. MEETING DATE: SEP 09, 2022 | ||||
TICKER: NTAP SECURITY ID: 64110D104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | For |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | For |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
NEWS CORPORATION MEETING DATE: NOV 15, 2022 | ||||
TICKER: NWSA SECURITY ID: 65249B208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Rupert Murdoch | Management | For | For |
1b | Elect Director Lachlan K. Murdoch | Management | For | For |
1c | Elect Director Robert J. Thomson | Management | For | For |
1d | Elect Director Kelly Ayotte | Management | For | For |
1e | Elect Director Jose Maria Aznar | Management | For | For |
1f | Elect Director Natalie Bancroft | Management | For | For |
1g | Elect Director Ana Paula Pessoa | Management | For | For |
1h | Elect Director Masroor Siddiqui | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
NISOURCE INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: NI SECURITY ID: 65473P105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
NORTONLIFELOCK INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: NLOK SECURITY ID: 668771108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan P. Barsamian | Management | For | For |
1b | Elect Director Eric K. Brandt | Management | For | For |
1c | Elect Director Frank E. Dangeard | Management | For | For |
1d | Elect Director Nora M. Denzel | Management | For | For |
1e | Elect Director Peter A. Feld | Management | For | For |
1f | Elect Director Emily Heath | Management | For | For |
1g | Elect Director Vincent Pilette | Management | For | For |
1h | Elect Director Sherrese M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
NUCOR CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: NUE SECURITY ID: 670346105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NUTANIX, INC. MEETING DATE: DEC 09, 2022 | ||||
TICKER: NTNX SECURITY ID: 67059N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Eliminate Supermajority Vote Requirements | Management | For | For |
3 | Amend Certificate of Incorporation to Eliminate Inoperative Provisions in Relation to Class B Common Stock and Update Certain Other Miscellaneous Provisions | Management | For | For |
4a | Elect Director David Humphrey | Management | For | For |
4b | Elect Director Rajiv Ramaswami | Management | For | For |
4c | Elect Director Gayle Sheppard | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
NVENT ELECTRIC PLC MEETING DATE: MAY 12, 2023 | ||||
TICKER: NVT SECURITY ID: G6700G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVR, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: NVR SECURITY ID: 62944T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul C. Saville | Management | For | For |
1.2 | Elect Director C.E. Andrews | Management | For | For |
1.3 | Elect Director Sallie B. Bailey | Management | For | For |
1.4 | Elect Director Thomas D. Eckert | Management | For | For |
1.5 | Elect Director Alfred E. Festa | Management | For | For |
1.6 | Elect Director Alexandra A. Jung | Management | For | For |
1.7 | Elect Director Mel Martinez | Management | For | For |
1.8 | Elect Director David A. Preiser | Management | For | For |
1.9 | Elect Director W. Grady Rosier | Management | For | For |
1.10 | Elect Director Susan Williamson Ross | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
O'REILLY AUTOMOTIVE, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ORLY SECURITY ID: 67103H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OCCIDENTAL PETROLEUM CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: OXY SECURITY ID: 674599105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vicky A. Bailey | Management | For | For |
1b | Elect Director Andrew Gould | Management | For | For |
1c | Elect Director Carlos M. Gutierrez | Management | For | For |
1d | Elect Director Vicki Hollub | Management | For | For |
1e | Elect Director William R. Klesse | Management | For | For |
1f | Elect Director Jack B. Moore | Management | For | For |
1g | Elect Director Claire O'Neill | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director Ken Robinson | Management | For | For |
1j | Elect Director Robert M. Shearer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OKTA, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: OKTA SECURITY ID: 679295105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shellye Archambeau | Management | For | For |
1.2 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.3 | Elect Director Benjamin Horowitz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ODFL SECURITY ID: 679580100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: OLN SECURITY ID: 680665205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ONEOK, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: OKE SECURITY ID: 682680103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian L. Derksen | Management | For | For |
1.2 | Elect Director Julie H. Edwards | Management | For | For |
1.3 | Elect Director Mark W. Helderman | Management | For | For |
1.4 | Elect Director Randall J. Larson | Management | For | For |
1.5 | Elect Director Steven J. Malcolm | Management | For | For |
1.6 | Elect Director Jim W. Mogg | Management | For | For |
1.7 | Elect Director Pattye L. Moore | Management | For | For |
1.8 | Elect Director Pierce H. Norton, II | Management | For | For |
1.9 | Elect Director Eduardo A. Rodriguez | Management | For | For |
1.10 | Elect Director Gerald D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OTIS WORLDWIDE CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: OTIS SECURITY ID: 68902V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
OVINTIV INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: OVV SECURITY ID: 69047Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OWENS CORNING MEETING DATE: APR 20, 2023 | ||||
TICKER: OC SECURITY ID: 690742101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
PACCAR INC MEETING DATE: APR 25, 2023 | ||||
TICKER: PCAR SECURITY ID: 693718108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director Dame Alison J. Carnwath | Management | For | For |
1.3 | Elect Director Franklin L. Feder | Management | For | For |
1.4 | Elect Director R. Preston Feight | Management | For | For |
1.5 | Elect Director Kirk S. Hachigian | Management | For | For |
1.6 | Elect Director Barbara B. Hulit | Management | For | For |
1.7 | Elect Director Roderick C. McGeary | Management | For | For |
1.8 | Elect Director Cynthia A. Niekamp | Management | For | For |
1.9 | Elect Director John M. Pigott | Management | For | For |
1.10 | Elect Director Ganesh Ramaswamy | Management | For | For |
1.11 | Elect Director Mark A. Schulz | Management | For | For |
1.12 | Elect Director Gregory M. E. Spierkel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Climate Lobbying | Shareholder | Against | For |
PALO ALTO NETWORKS, INC. MEETING DATE: DEC 13, 2022 | ||||
TICKER: PANW SECURITY ID: 697435105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helene D. Gayle | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PARK HOTELS & RESORTS INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: PK SECURITY ID: 700517105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1B | Elect Director Patricia M. Bedient | Management | For | For |
1C | Elect Director Thomas D. Eckert | Management | For | For |
1D | Elect Director Geoffrey M. Garrett | Management | For | For |
1E | Elect Director Christie B. Kelly | Management | For | For |
1F | Elect Director Joseph I. Lieberman | Management | For | For |
1G | Elect Director Thomas A. Natelli | Management | For | For |
1H | Elect Director Timothy J. Naughton | Management | For | For |
1I | Elect Director Stephen I. Sadove | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PARKER-HANNIFIN CORPORATION MEETING DATE: OCT 26, 2022 | ||||
TICKER: PH SECURITY ID: 701094104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lee C. Banks | Management | For | For |
1b | Elect Director Jillian C. Evanko | Management | For | For |
1c | Elect Director Lance M. Fritz | Management | For | For |
1d | Elect Director Linda A. Harty | Management | For | For |
1e | Elect Director William F. Lacey | Management | For | For |
1f | Elect Director Kevin A. Lobo | Management | For | For |
1g | Elect Director Joseph Scaminace | Management | For | For |
1h | Elect Director Ake Svensson | Management | For | For |
1i | Elect Director Laura K. Thompson | Management | For | For |
1j | Elect Director James R. Verrier | Management | For | For |
1k | Elect Director James L. Wainscott | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PARSONS CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | For |
1.2 | Elect Director Harry T. McMahon | Management | For | For |
1.3 | Elect Director Carey A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAYCHEX, INC. MEETING DATE: OCT 13, 2022 | ||||
TICKER: PAYX SECURITY ID: 704326107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Mucci | Management | For | For |
1b | Elect Director Thomas F. Bonadio | Management | For | For |
1c | Elect Director Joseph G. Doody | Management | For | For |
1d | Elect Director David J.S. Flaschen | Management | For | For |
1e | Elect Director B. Thomas Golisano | Management | For | For |
1f | Elect Director Pamela A. Joseph | Management | For | For |
1g | Elect Director Kevin A. Price | Management | For | For |
1h | Elect Director Joseph M. Tucci | Management | For | For |
1i | Elect Director Joseph M. Velli | Management | For | For |
1j | Elect Director Kara Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PDC ENERGY, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PDCE SECURITY ID: 69327R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PHILLIPS 66 MEETING DATE: MAY 10, 2023 | ||||
TICKER: PSX SECURITY ID: 718546104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
PINTEREST, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PINS SECURITY ID: 72352L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Jordan | Management | For | For |
1b | Elect Director Jeremy Levine | Management | For | For |
1c | Elect Director Gokul Rajaram | Management | For | For |
1d | Elect Director Marc Steinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Prevention of Workplace Harassment and Discrimination | Shareholder | Against | Against |
5 | Report on Censorship | Shareholder | Against | Against |
PLAYTIKA HOLDING CORP. MEETING DATE: JUN 08, 2023 | ||||
TICKER: PLTK SECURITY ID: 72815L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antokol | Management | For | For |
1.2 | Elect Director Marc Beilinson | Management | For | For |
1.3 | Elect Director Hong Du | Management | For | Withhold |
1.4 | Elect Director Dana Gross | Management | For | For |
1.5 | Elect Director Tian Lin | Management | For | For |
1.6 | Elect Director Bing Yuan | Management | For | Withhold |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PRUDENTIAL FINANCIAL, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: PRU SECURITY ID: 744320102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gilbert F. Casellas | Management | For | For |
1.2 | Elect Director Robert M. Falzon | Management | For | For |
1.3 | Elect Director Martina Hund-Mejean | Management | For | For |
1.4 | Elect Director Wendy E. Jones | Management | For | For |
1.5 | Elect Director Charles F. Lowrey | Management | For | For |
1.6 | Elect Director Sandra Pianalto | Management | For | For |
1.7 | Elect Director Christine A. Poon | Management | For | For |
1.8 | Elect Director Douglas A. Scovanner | Management | For | For |
1.9 | Elect Director Michael A. Todman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
PUBLIC STORAGE MEETING DATE: MAY 02, 2023 | ||||
TICKER: PSA SECURITY ID: 74460D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald L. Havner, Jr. | Management | For | For |
1b | Elect Director Tamara Hughes Gustavson | Management | For | For |
1c | Elect Director Leslie S. Heisz | Management | For | For |
1d | Elect Director Shankh S. Mitra | Management | For | For |
1e | Elect Director David J. Neithercut | Management | For | For |
1f | Elect Director Rebecca Owen | Management | For | For |
1g | Elect Director Kristy M. Pipes | Management | For | For |
1h | Elect Director Avedick B. Poladian | Management | For | For |
1i | Elect Director John Reyes | Management | For | For |
1j | Elect Director Joseph D. Russell, Jr. | Management | For | For |
1k | Elect Director Tariq M. Shaukat | Management | For | For |
1l | Elect Director Ronald P. Spogli | Management | For | For |
1m | Elect Director Paul S. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
PURE STORAGE, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: PSTG SECURITY ID: 74624M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PVH CORP. MEETING DATE: JUN 22, 2023 | ||||
TICKER: PVH SECURITY ID: 693656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QORVO, INC. MEETING DATE: AUG 09, 2022 | ||||
TICKER: QRVO SECURITY ID: 74736K101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph G. Quinsey | Management | For | For |
1.2 | Elect Director Robert A. Bruggeworth | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Jeffery R. Gardner | Management | For | For |
1.5 | Elect Director John R. Harding | Management | For | For |
1.6 | Elect Director David H. Y. Ho | Management | For | For |
1.7 | Elect Director Roderick D. Nelson | Management | For | For |
1.8 | Elect Director Walden C. Rhines | Management | For | For |
1.9 | Elect Director Susan L. Spradley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
QUANTA SERVICES, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: PWR SECURITY ID: 74762E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Earl C. (Duke) Austin, Jr. | Management | For | For |
1.2 | Elect Director Doyle N. Beneby | Management | For | For |
1.3 | Elect Director Vincent D. Poster | Management | For | For |
1.4 | Elect Director Bernard Fried | Management | For | For |
1.5 | Elect Director Worthing F. Jackman | Management | For | For |
1.6 | Elect Director Holli C. Ladhani | Management | For | For |
1.7 | Elect Director David M. McClanahan | Management | For | For |
1.8 | Elect Director R. Scott Rowe | Management | For | For |
1.9 | Elect Director Margaret B. Shannon | Management | For | For |
1.10 | Elect Director Martha B. Wyrsch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED MEETING DATE: MAY 17, 2023 | ||||
TICKER: DGX SECURITY ID: 74834L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
QUIDELORTHO CORP. MEETING DATE: MAY 16, 2023 | ||||
TICKER: QDEL SECURITY ID: 219798105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Bryant | Management | For | For |
1.2 | Elect Director Kenneth F. Buechler | Management | For | For |
1.3 | Elect Director Evelyn S. Dilsaver | Management | For | For |
1.4 | Elect Director Edward L. Michael | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Ann D. Rhoads | Management | For | For |
1.7 | Elect Director Robert R. Schmidt | Management | For | For |
1.8 | Elect Director Christoper M. Smith | Management | For | For |
1.9 | Elect Director Matthew W. Strobeck | Management | For | For |
1.10 | Elect Director Kenneth J. Widder | Management | For | For |
1.11 | Elect Director Joseph D. Wilkins, Jr. | Management | For | For |
1.12 | Elect Director Stephen H. Wise | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: RJF SECURITY ID: 754730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENCY CENTERS CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: REG SECURITY ID: 758849103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Stein, Jr. | Management | For | For |
1b | Elect Director Bryce Blair | Management | For | For |
1c | Elect Director C. Ronald Blankenship | Management | For | For |
1d | Elect Director Kristin A. Campbell | Management | For | For |
1e | Elect Director Deirdre J. Evens | Management | For | For |
1f | Elect Director Thomas W. Furphy | Management | For | For |
1g | Elect Director Karin M. Klein | Management | For | For |
1h | Elect Director Peter D. Linneman | Management | For | For |
1i | Elect Director David P. O'Connor | Management | For | For |
1j | Elect Director Lisa Palmer | Management | For | For |
1k | Elect Director James H. Simmons, III | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: REGN SECURITY ID: 75886F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | For |
1b | Elect Director Christine A. Poon | Management | For | For |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REGIONS FINANCIAL CORPORATION MEETING DATE: APR 19, 2023 | ||||
TICKER: RF SECURITY ID: 7591EP100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Crosswhite | Management | For | For |
1b | Elect Director Noopur Davis | Management | For | For |
1c | Elect Director Zhanna Golodryga | Management | For | For |
1d | Elect Director J. Thomas Hill | Management | For | For |
1e | Elect Director John D. Johns | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: RGA SECURITY ID: 759351604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RELIANCE STEEL & ALUMINUM CO. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RS SECURITY ID: 759509102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lisa L. Baldwin | Management | For | For |
1b | Elect Director Karen W. Colonias | Management | For | For |
1c | Elect Director Frank J. Dellaquila | Management | For | For |
1d | Elect Director James D. Hoffman | Management | For | For |
1e | Elect Director Mark V. Kaminski | Management | For | For |
1f | Elect Director Karla R. Lewis | Management | For | For |
1g | Elect Director Robert A. McEvoy | Management | For | For |
1h | Elect Director David W. Seeger | Management | For | For |
1i | Elect Director Douglas W. Stotlar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
REPUBLIC SERVICES, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: RSG SECURITY ID: 760759100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Manuel Kadre | Management | For | For |
1b | Elect Director Tomago Collins | Management | For | For |
1c | Elect Director Michael A. Duffy | Management | For | For |
1d | Elect Director Thomas W. Handley | Management | For | For |
1e | Elect Director Jennifer M. Kirk | Management | For | For |
1f | Elect Director Michael Larson | Management | For | For |
1g | Elect Director James P. Snee | Management | For | For |
1h | Elect Director Brian S. Tyler | Management | For | For |
1i | Elect Director Jon Vander Ark | Management | For | For |
1j | Elect Director Sandra M. Volpe | Management | For | For |
1k | Elect Director Katharine B. Weymouth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RINGCENTRAL, INC. MEETING DATE: DEC 15, 2022 | ||||
TICKER: RNG SECURITY ID: 76680R206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vladimir Shmunis | Management | For | For |
1.2 | Elect Director Kenneth Goldman | Management | For | For |
1.3 | Elect Director Michelle McKenna | Management | For | For |
1.4 | Elect Director Robert Theis | Management | For | For |
1.5 | Elect Director Allan Thygesen | Management | For | For |
1.6 | Elect Director Neil Williams | Management | For | For |
1.7 | Elect Director Mignon Clyburn | Management | For | For |
1.8 | Elect Director Arne Duncan | Management | For | For |
1.9 | Elect Director Tarek Robbiati | Management | For | For |
1.10 | Elect Director Sridhar Srinivasan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ROBINHOOD MARKETS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: HOOD SECURITY ID: 770700102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frances Frei | Management | For | For |
1.2 | Elect Director Meyer Malka | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ROLLINS, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: ROL SECURITY ID: 775711104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry E. Gahlhoff, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Gunning | Management | For | For |
1.3 | Elect Director Gregory B. Morrison | Management | For | For |
1.4 | Elect Director Jerry W. Nix | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ROSS STORES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ROST SECURITY ID: 778296103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director K. Gunnar Bjorklund | Management | For | For |
1b | Elect Director Michael J. Bush | Management | For | For |
1c | Elect Director Edward G. Cannizzaro | Management | For | For |
1d | Elect Director Sharon D. Garrett | Management | For | For |
1e | Elect Director Michael J. Hartshorn | Management | For | For |
1f | Elect Director Stephen D. Milligan | Management | For | For |
1g | Elect Director Patricia H. Mueller | Management | For | For |
1h | Elect Director George P. Orban | Management | For | For |
1i | Elect Director Larree M. Renda | Management | For | For |
1j | Elect Director Barbara Rentler | Management | For | For |
1k | Elect Director Doniel N. Sutton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SAREPTA THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SRPT SECURITY ID: 803607100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard J. Barry | Management | For | Against |
1.2 | Elect Director M. Kathleen Behrens | Management | For | Against |
1.3 | Elect Director Stephen L. Mayo | Management | For | Against |
1.4 | Elect Director Claude Nicaise | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
SBA COMMUNICATIONS CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: SBAC SECURITY ID: 78410G104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven E. Bernstein | Management | For | For |
1.2 | Elect Director Laurie Bowen | Management | For | For |
1.3 | Elect Director Amy E. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SCHLUMBERGER N.V. MEETING DATE: APR 05, 2023 | ||||
TICKER: SLB SECURITY ID: 806857108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Coleman | Management | For | For |
1.2 | Elect Director Patrick de La Chevardiere | Management | For | For |
1.3 | Elect Director Miguel Galuccio | Management | For | For |
1.4 | Elect Director Olivier Le Peuch | Management | For | For |
1.5 | Elect Director Samuel Leupold | Management | For | For |
1.6 | Elect Director Tatiana Mitrova | Management | For | For |
1.7 | Elect Director Maria Moraeus Hanssen | Management | For | For |
1.8 | Elect Director Vanitha Narayanan | Management | For | For |
1.9 | Elect Director Mark Papa | Management | For | For |
1.10 | Elect Director Jeff Sheets | Management | For | For |
1.11 | Elect Director Ulrich Spiesshofer | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt and Approve Financials and Dividends | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SCHNEIDER NATIONAL, INC. MEETING DATE: APR 24, 2023 | ||||
TICKER: SNDR SECURITY ID: 80689H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jyoti Chopra | Management | For | For |
1.2 | Elect Director James R. Giertz | Management | For | For |
1.3 | Elect Director Robert W. Grubbs | Management | For | For |
1.4 | Elect Director Robert M. Knight, Jr. | Management | For | For |
1.5 | Elect Director Therese A. Koller | Management | For | For |
1.6 | Elect Director Mark B. Rourke | Management | For | For |
1.7 | Elect Director John A. Swainson | Management | For | For |
1.8 | Elect Director James L. Welch | Management | For | For |
1.9 | Elect Director Kathleen M. Zimmermann | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEAGEN INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: SGEN SECURITY ID: 81181C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
SEAGEN INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: SGEN SECURITY ID: 81181C104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Gryska | Management | For | Against |
1b | Elect Director John A. Orwin | Management | For | Against |
1c | Elect Director Alpna H. Seth | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SEALED AIR CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: SEE SECURITY ID: 81211K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elizabeth M. Adefioye | Management | For | For |
1b | Elect Director Zubaid Ahmad | Management | For | For |
1c | Elect Director Kevin C. Berryman | Management | For | For |
1d | Elect Director Francoise Colpron | Management | For | For |
1e | Elect Director Edward L. Doheny, II | Management | For | For |
1f | Elect Director Clay M. Johnson | Management | For | For |
1g | Elect Director Henry R. Keizer | Management | For | For |
1h | Elect Director Harry A. Lawton, III | Management | For | For |
1i | Elect Director Suzanne B. Rowland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.2 | Elect Director Laura Francis | Management | For | For |
1.3 | Elect Director Maria Sainz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIMON PROPERTY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: SPG SECURITY ID: 828806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Glyn F. Aeppel | Management | For | For |
1B | Elect Director Larry C. Glasscock | Management | For | For |
1C | Elect Director Allan Hubbard | Management | For | Against |
1D | Elect Director Reuben S. Leibowitz | Management | For | Against |
1E | Elect Director Randall J. Lewis | Management | For | For |
1F | Elect Director Gary M. Rodkin | Management | For | For |
1G | Elect Director Peggy Fang Roe | Management | For | For |
1H | Elect Director Stefan M. Selig | Management | For | Against |
1I | Elect Director Daniel C. Smith | Management | For | Against |
1J | Elect Director Marta R. Stewart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SNAP-ON INCORPORATED MEETING DATE: APR 27, 2023 | ||||
TICKER: SNA SECURITY ID: 833034101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 18, 2023 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SPIRIT REALTY CAPITAL, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SRC SECURITY ID: 84860W300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin M. Charlton | Management | For | For |
1.2 | Elect Director Elizabeth F. Frank | Management | For | For |
1.3 | Elect Director Michelle M. Frymire | Management | For | For |
1.4 | Elect Director Kristian M. Gathright | Management | For | For |
1.5 | Elect Director Richard I. Gilchrist | Management | For | For |
1.6 | Elect Director Jackson Hsieh | Management | For | For |
1.7 | Elect Director Diana M. Laing | Management | For | For |
1.8 | Elect Director Nicholas P. Shepherd | Management | For | For |
1.9 | Elect Director Thomas J. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPLUNK INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: SPLK SECURITY ID: 848637104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patricia Morrison | Management | For | For |
1b | Elect Director David Tunnell | Management | For | For |
1c | Elect Director Dennis L. Via | Management | For | For |
1d | Elect Director Luis Visoso | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SPOTIFY TECHNOLOGY SA MEETING DATE: MAR 29, 2023 | ||||
TICKER: SPOT SECURITY ID: L8681T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Directors | Management | For | For |
4a | Elect Daniel Ek as A Director | Management | For | For |
4b | Elect Martin Lorentzon as A Director | Management | For | For |
4c | Elect Shishir Samir Mehrotra as A Director | Management | For | For |
4d | Elect Christopher Marsall as B Director | Management | For | For |
4e | Elect Barry McCarthy as B Director | Management | For | For |
4f | Elect Heidi O'Neill as B Director | Management | For | For |
4g | Elect Ted Sarandos as B Director | Management | For | For |
4h | Elect Thomas Owen Staggs as B Director | Management | For | For |
4i | Elect Mona Sutphen as B Director | Management | For | For |
4j | Elect Padmasree Warrior as B Director | Management | For | For |
5 | Appoint Ernst & Young S.A. (Luxembourg) as Auditor | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Authorize Guy Harles and Alexandre Gobert to Execute and Deliver, and with Full Power of Substitution, Any Documents Necessary or Useful in Connection with the Annual Filing and Registration Required by the Luxembourg Laws | Management | For | For |
E1 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
STEEL DYNAMICS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: STLD SECURITY ID: 858119100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Kenneth W. Cornew | Management | For | For |
1.4 | Elect Director Traci M. Dolan | Management | For | For |
1.5 | Elect Director James C. Marcuccilli | Management | For | For |
1.6 | Elect Director Bradley S. Seaman | Management | For | For |
1.7 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.8 | Elect Director Luis M. Sierra | Management | For | For |
1.9 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Maryam Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Lisa Carnoy | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director James P. Kavanaugh | Management | For | For |
1.7 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.8 | Elect Director Daniel J. Ludeman | Management | For | For |
1.9 | Elect Director Maura A. Markus | Management | For | For |
1.10 | Elect Director David A. Peacock | Management | For | For |
1.11 | Elect Director Thomas W. Weisel | Management | For | For |
1.12 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
SYNAPTICS INCORPORATED MEETING DATE: OCT 25, 2022 | ||||
TICKER: SYNA SECURITY ID: 87157D109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael E. Hurlston | Management | For | For |
1b | Elect Director Patricia Kummrow | Management | For | For |
1c | Elect Director Vivie "YY" Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SYNCHRONY FINANCIAL MEETING DATE: MAY 18, 2023 | ||||
TICKER: SYF SECURITY ID: 87165B103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNOPSYS, INC. MEETING DATE: APR 12, 2023 | ||||
TICKER: SNPS SECURITY ID: 871607107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
SYNOVUS FINANCIAL CORP. MEETING DATE: APR 26, 2023 | ||||
TICKER: SNV SECURITY ID: 87161C501 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stacy Apter | Management | For | For |
1b | Elect Director Tim E. Bentsen | Management | For | For |
1c | Elect Director Kevin S. Blair | Management | For | For |
1d | Elect Director Pedro Cherry | Management | For | For |
1e | Elect Director John H. Irby | Management | For | For |
1f | Elect Director Diana M. Murphy | Management | For | For |
1g | Elect Director Harris Pastides | Management | For | For |
1h | Elect Director John L. Stallworth | Management | For | For |
1i | Elect Director Barry L. Storey | Management | For | For |
1j | Elect Director Alexandra Villoch | Management | For | For |
1k | Elect Director Teresa White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
TAKE-TWO INTERACTIVE SOFTWARE, INC. MEETING DATE: SEP 16, 2022 | ||||
TICKER: TTWO SECURITY ID: 874054109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Strauss Zelnick | Management | For | For |
1b | Elect Director Michael Dornemann | Management | For | For |
1c | Elect Director J Moses | Management | For | For |
1d | Elect Director Michael Sheresky | Management | For | For |
1e | Elect Director LaVerne Srinivasan | Management | For | For |
1f | Elect Director Susan Tolson | Management | For | For |
1g | Elect Director Paul Viera | Management | For | For |
1h | Elect Director Roland Hernandez | Management | For | For |
1i | Elect Director William "Bing" Gordon | Management | For | For |
1j | Elect Director Ellen Siminoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAPESTRY, INC. MEETING DATE: NOV 15, 2022 | ||||
TICKER: TPR SECURITY ID: 876030107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGA RESOURCES CORP. MEETING DATE: MAY 23, 2023 | ||||
TICKER: TRGP SECURITY ID: 87612G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul W. Chung | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director Laura C. Fulton | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Methane Emission Venting and Flaring in Supply Chain | Shareholder | Against | Against |
TERADATA CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: TDC SECURITY ID: 88076W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel R. Fishback | Management | For | For |
1b | Elect Director Stephen McMillan | Management | For | For |
1c | Elect Director Kimberly K. Nelson | Management | For | For |
1d | Elect Director Todd E. McElhatton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TETRA TECH, INC. MEETING DATE: FEB 28, 2023 | ||||
TICKER: TTEK SECURITY ID: 88162G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Dan L. Batrack | Management | For | For |
1B | Elect Director Gary R. Birkenbeuel | Management | For | For |
1C | Elect Director Prashant Gandhi | Management | For | For |
1D | Elect Director Joanne M. Maguire | Management | For | For |
1E | Elect Director Christiana Obiaya | Management | For | For |
1F | Elect Director Kimberly E. Ritrievi | Management | For | For |
1G | Elect Director J. Kenneth Thompson | Management | For | For |
1H | Elect Director Kirsten M. Volpi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TEXTRON INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: TXT SECURITY ID: 883203101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: AES SECURITY ID: 00130H105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE BANK OF NEW YORK MELLON CORPORATION MEETING DATE: APR 12, 2023 | ||||
TICKER: BK SECURITY ID: 064058100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda Z. Cook | Management | For | For |
1b | Elect Director Joseph J. Echevarria | Management | For | For |
1c | Elect Director M. Amy Gilliland | Management | For | For |
1d | Elect Director Jeffrey A. Goldstein | Management | For | For |
1e | Elect Director K. Guru Gowrappan | Management | For | For |
1f | Elect Director Ralph Izzo | Management | For | For |
1g | Elect Director Sandra E. "Sandie" O'Connor | Management | For | For |
1h | Elect Director Elizabeth E. Robinson | Management | For | For |
1i | Elect Director Frederick O. Terrell | Management | For | For |
1j | Elect Director Robin A. Vince | Management | For | For |
1k | Elect Director Alfred W. "Al" Zollar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CHEMOURS COMPANY MEETING DATE: APR 26, 2023 | ||||
TICKER: CC SECURITY ID: 163851108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Curtis V. Anastasio | Management | For | For |
1b | Elect Director Mary B. Cranston | Management | For | For |
1c | Elect Director Curtis J. Crawford | Management | For | For |
1d | Elect Director Dawn L. Farrell | Management | For | For |
1e | Elect Director Erin N. Kane | Management | For | For |
1f | Elect Director Sean D. Keohane | Management | For | For |
1g | Elect Director Mark E. Newman | Management | For | For |
1h | Elect Director Guillaume Pepy | Management | For | For |
1i | Elect Director Sandra Phillips Rogers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE HARTFORD FINANCIAL SERVICES GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HIG SECURITY ID: 416515104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry D. De Shon | Management | For | For |
1b | Elect Director Carlos Dominguez | Management | For | For |
1c | Elect Director Trevor Fetter | Management | For | For |
1d | Elect Director Donna A. James | Management | For | For |
1e | Elect Director Kathryn A. Mikells | Management | For | For |
1f | Elect Director Edmund Reese | Management | For | For |
1g | Elect Director Teresa Wynn Roseborough | Management | For | For |
1h | Elect Director Virginia P. Ruesterholz | Management | For | For |
1i | Elect Director Christopher J. Swift | Management | For | For |
1j | Elect Director Matthew E. Winter | Management | For | For |
1k | Elect Director Greig Woodring | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
THE KRAFT HEINZ COMPANY MEETING DATE: MAY 04, 2023 | ||||
TICKER: KHC SECURITY ID: 500754106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Abel | Management | For | For |
1b | Elect Director Humberto P. Alfonso | Management | For | For |
1c | Elect Director John T. Cahill | Management | For | For |
1d | Elect Director Lori Dickerson Fouche | Management | For | For |
1e | Elect Director Diane Gherson | Management | For | For |
1f | Elect Director Timothy Kenesey | Management | For | For |
1g | Elect Director Alicia Knapp | Management | For | For |
1h | Elect Director Elio Leoni Sceti | Management | For | For |
1i | Elect Director Susan Mulder | Management | For | For |
1j | Elect Director James Park | Management | For | For |
1k | Elect Director Miguel Patricio | Management | For | For |
1l | Elect Director John C. Pope | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Adopt Simple Majority Vote | Shareholder | Against | Against |
5 | Report on Supply Chain Water Risk Exposure | Shareholder | Against | For |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
THE KROGER CO. MEETING DATE: JUN 22, 2023 | ||||
TICKER: KR SECURITY ID: 501044101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | Against |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | For |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION MEETING DATE: MAY 12, 2023 | ||||
TICKER: PGR SECURITY ID: 743315103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE TRADE DESK, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: TTD SECURITY ID: 88339J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeff T. Green | Management | For | Withhold |
1.2 | Elect Director Andrea L. Cunningham | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
THE WENDY'S COMPANY MEETING DATE: MAY 16, 2023 | ||||
TICKER: WEN SECURITY ID: 95058W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nelson Peltz | Management | For | For |
1.2 | Elect Director Peter W. May | Management | For | For |
1.3 | Elect Director Matthew H. Peltz | Management | For | For |
1.4 | Elect Director Michelle Caruso-Cabrera | Management | For | For |
1.5 | Elect Director Kristin A. Dolan | Management | For | For |
1.6 | Elect Director Kenneth W. Gilbert | Management | For | For |
1.7 | Elect Director Richard H. Gomez | Management | For | For |
1.8 | Elect Director Joseph A. Levato | Management | For | For |
1.9 | Elect Director Michelle "Mich" J. Mathews-Spradlin | Management | For | For |
1.10 | Elect Director Todd A. Penegor | Management | For | For |
1.11 | Elect Director Peter H. Rothschild | Management | For | For |
1.12 | Elect Director Arthur B. Winkleblack | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Proxy Access Right | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
THE WESTERN UNION COMPANY MEETING DATE: MAY 12, 2023 | ||||
TICKER: WU SECURITY ID: 959802109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin I. Cole | Management | For | For |
1b | Elect Director Betsy D. Holden | Management | For | For |
1c | Elect Director Jeffrey A. Joerres | Management | For | For |
1d | Elect Director Devin B. McGranahan | Management | For | For |
1e | Elect Director Michael A. Miles, Jr. | Management | For | For |
1f | Elect Director Timothy P. Murphy | Management | For | For |
1g | Elect Director Jan Siegmund | Management | For | For |
1h | Elect Director Angela A. Sun | Management | For | For |
1i | Elect Director Solomon D. Trujillo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
THE WILLIAMS COMPANIES, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: WMB SECURITY ID: 969457100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan S. Armstrong | Management | For | For |
1.2 | Elect Director Stephen W. Bergstrom | Management | For | For |
1.3 | Elect Director Michael A. Creel | Management | For | For |
1.4 | Elect Director Stacey H. Dore | Management | For | For |
1.5 | Elect Director Carri A. Lockhart | Management | For | For |
1.6 | Elect Director Richard E. Muncrief | Management | For | For |
1.7 | Elect Director Peter A. Ragauss | Management | For | For |
1.8 | Elect Director Rose M. Robeson | Management | For | For |
1.9 | Elect Director Scott D. Sheffield | Management | For | For |
1.10 | Elect Director Murray D. Smith | Management | For | For |
1.11 | Elect Director William H. Spence | Management | For | For |
1.12 | Elect Director Jesse J. Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TOLL BROTHERS, INC. MEETING DATE: MAR 07, 2023 | ||||
TICKER: TOL SECURITY ID: 889478103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TOPBUILD CORP. MEETING DATE: MAY 01, 2023 | ||||
TICKER: BLD SECURITY ID: 89055F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alec C. Covington | Management | For | For |
1b | Elect Director Ernesto Bautista, III | Management | For | For |
1c | Elect Director Robert M. Buck | Management | For | For |
1d | Elect Director Joseph S. Cantie | Management | For | For |
1e | Elect Director Tina M. Donikowski | Management | For | For |
1f | Elect Director Deirdre C. Drake | Management | For | For |
1g | Elect Director Mark A. Petrarca | Management | For | For |
1h | Elect Director Nancy M. Taylor | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRADEWEB MARKETS INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: TW SECURITY ID: 892672106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Troy Dixon | Management | For | For |
1.2 | Elect Director Scott Ganeles | Management | For | For |
1.3 | Elect Director Catherine Johnson | Management | For | For |
1.4 | Elect Director Murray Roos | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRANE TECHNOLOGIES PLC MEETING DATE: JUN 01, 2023 | ||||
TICKER: TT SECURITY ID: G8994E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kirk E. Arnold | Management | For | For |
1b | Elect Director Ann C. Berzin | Management | For | For |
1c | Elect Director April Miller Boise | Management | For | For |
1d | Elect Director Gary D. Forsee | Management | For | For |
1e | Elect Director Mark R. George | Management | For | For |
1f | Elect Director John A. Hayes | Management | For | For |
1g | Elect Director Linda P. Hudson | Management | For | Against |
1h | Elect Director Myles P. Lee | Management | For | For |
1i | Elect Director David S. Regnery | Management | For | For |
1j | Elect Director Melissa N. Schaeffer | Management | For | For |
1k | Elect Director John P. Surma | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
TWILIO INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: TWLO SECURITY ID: 90138F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TWITTER, INC. MEETING DATE: SEP 13, 2022 | ||||
TICKER: TWTR SECURITY ID: 90184L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
UGI CORPORATION MEETING DATE: JAN 27, 2023 | ||||
TICKER: UGI SECURITY ID: 902681105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ULTA SECURITY ID: 90384S303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED AIRLINES HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: UAL SECURITY ID: 910047109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carolyn Corvi | Management | For | For |
1b | Elect Director Matthew Friend | Management | For | For |
1c | Elect Director Barney Harford | Management | For | For |
1d | Elect Director Michele J. Hooper | Management | For | For |
1e | Elect Director Walter Isaacson | Management | For | For |
1f | Elect Director James A. C. Kennedy | Management | For | For |
1g | Elect Director J. Scott Kirby | Management | For | For |
1h | Elect Director Edward M. Philip | Management | For | For |
1i | Elect Director Edward L. Shapiro | Management | For | For |
1j | Elect Director Laysha Ward | Management | For | For |
1k | Elect Director James M. Whitehurst | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
UNITED RENTALS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: URI SECURITY ID: 911363109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Larry D. De Shon | Management | For | For |
1d | Elect Director Matthew J. Flannery | Management | For | For |
1e | Elect Director Bobby J. Griffin | Management | For | For |
1f | Elect Director Kim Harris Jones | Management | For | For |
1g | Elect Director Terri L. Kelly | Management | For | For |
1h | Elect Director Michael J. Kneeland | Management | For | For |
1i | Elect Director Francisco J. Lopez-Balboa | Management | For | For |
1j | Elect Director Gracia C. Martore | Management | For | For |
1k | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 15% | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 10% | Shareholder | Against | Against |
UNITED STATES STEEL CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: X SECURITY ID: 912909108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tracy A. Atkinson | Management | For | For |
1b | Elect Director Andrea J. Ayers | Management | For | For |
1c | Elect Director David B. Burritt | Management | For | For |
1d | Elect Director Alicia J. Davis | Management | For | For |
1e | Elect Director Terry L. Dunlap | Management | For | For |
1f | Elect Director John J. Engel | Management | For | For |
1g | Elect Director John V. Faraci | Management | For | For |
1h | Elect Director Murry S. Gerber | Management | For | For |
1i | Elect Director Jeh C. Johnson | Management | For | For |
1j | Elect Director Paul A. Mascarenas | Management | For | For |
1k | Elect Director Michael H. McGarry | Management | For | For |
1l | Elect Director David S. Sutherland | Management | For | For |
1m | Elect Director Patricia A. Tracey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION MEETING DATE: JUN 26, 2023 | ||||
TICKER: UTHR SECURITY ID: 91307C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Raymond Dwek | Management | For | For |
1c | Elect Director Richard Giltner | Management | For | For |
1d | Elect Director Katherine Klein | Management | For | For |
1e | Elect Director Ray Kurzweil | Management | For | For |
1f | Elect Director Linda Maxwell | Management | For | For |
1g | Elect Director Nilda Mesa | Management | For | For |
1h | Elect Director Judy Olian | Management | For | For |
1i | Elect Director Christopher Patusky | Management | For | For |
1j | Elect Director Martine Rothblatt | Management | For | For |
1k | Elect Director Louis Sullivan | Management | For | For |
1l | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITY SOFTWARE INC. MEETING DATE: OCT 07, 2022 | ||||
TICKER: U SECURITY ID: 91332U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
UNITY SOFTWARE INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: U SECURITY ID: 91332U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tomer Bar-Zeev | Management | For | For |
1.2 | Elect Director Mary Schmidt Campbell | Management | For | Withhold |
1.3 | Elect Director Keisha Smith-Jeremie | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UNIVAR SOLUTIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: UNVR SECURITY ID: 91336L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joan A. Braca | Management | For | For |
1.2 | Elect Director Mark J. Byrne | Management | For | For |
1.3 | Elect Director Daniel P. Doheny | Management | For | For |
1.4 | Elect Director Rhonda Germany | Management | For | For |
1.5 | Elect Director David C. Jukes | Management | For | For |
1.6 | Elect Director Varun Laroyia | Management | For | For |
1.7 | Elect Director Stephen D. Newlin | Management | For | For |
1.8 | Elect Director Christopher D. Pappas | Management | For | For |
1.9 | Elect Director Kerry J. Preete | Management | For | For |
1.10 | Elect Director Robert L. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNUM GROUP MEETING DATE: MAY 25, 2023 | ||||
TICKER: UNM SECURITY ID: 91529Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VENTAS INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: VTR SECURITY ID: 92276F100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Melody C. Barnes | Management | For | For |
1b | Elect Director Debra A. Cafaro | Management | For | For |
1c | Elect Director Michael J. Embler | Management | For | For |
1d | Elect Director Matthew J. Lustig | Management | For | For |
1e | Elect Director Roxanne M. Martino | Management | For | For |
1f | Elect Director Marguerite M. Nader | Management | For | For |
1g | Elect Director Sean P. Nolan | Management | For | For |
1h | Elect Director Walter C. Rakowich | Management | For | For |
1i | Elect Director Sumit Roy | Management | For | For |
1j | Elect Director James D. Shelton | Management | For | For |
1k | Elect Director Maurice S. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VIATRIS INC. MEETING DATE: DEC 09, 2022 | ||||
TICKER: VTRS SECURITY ID: 92556V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director W. Don Cornwell | Management | For | For |
1B | Elect Director Harry A. Korman | Management | For | For |
1C | Elect Director Rajiv Malik | Management | For | For |
1D | Elect Director Richard A. Mark | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
VIMEO, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: VMEO SECURITY ID: 92719V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander von Furstenberg | Management | For | For |
1.2 | Elect Director Adam Gross | Management | For | For |
1.3 | Elect Director Alesia J. Haas | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Ida Kane | Management | For | For |
1.6 | Elect Director Mo Koyfman | Management | For | For |
1.7 | Elect Director Shelton "Spike" Lee | Management | For | For |
1.8 | Elect Director Nabil Mallick | Management | For | For |
1.9 | Elect Director Glenn H. Schiffman | Management | For | For |
1.10 | Elect Director Anjali Sud | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VIRTU FINANCIAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: VIRT SECURITY ID: 928254101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas A. Cifu | Management | For | Withhold |
1.2 | Elect Director Joseph J. Grano, Jr. | Management | For | Withhold |
1.3 | Elect Director Joanne M. Minieri | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
VISTRA CORP. MEETING DATE: MAY 02, 2023 | ||||
TICKER: VST SECURITY ID: 92840M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VMWARE, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: VMW SECURITY ID: 928563402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
W. R. BERKLEY CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: WRB SECURITY ID: 084423102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Robert Berkley, Jr. | Management | For | For |
1b | Elect Director Maria Luisa Ferre | Management | For | For |
1c | Elect Director Daniel L. Mosley | Management | For | For |
1d | Elect Director Mark L. Shapiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: GWW SECURITY ID: 384802104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WATERS CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: WAT SECURITY ID: 941848103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Flemming Ornskov | Management | For | For |
1.2 | Elect Director Linda Baddour | Management | For | For |
1.3 | Elect Director Udit Batra | Management | For | For |
1.4 | Elect Director Dan Brennan | Management | For | For |
1.5 | Elect Director Richard Fearon | Management | For | For |
1.6 | Elect Director Pearl S. Huang | Management | For | For |
1.7 | Elect Director Wei Jiang | Management | For | For |
1.8 | Elect Director Christopher A. Kuebler | Management | For | For |
1.9 | Elect Director Mark Vergnano | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WEC ENERGY GROUP, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WEC SECURITY ID: 92939U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ave M. Bie | Management | For | For |
1.2 | Elect Director Curt S. Culver | Management | For | For |
1.3 | Elect Director Danny L. Cunningham | Management | For | For |
1.4 | Elect Director William M. Farrow, III | Management | For | For |
1.5 | Elect Director Cristina A. Garcia-Thomas | Management | For | For |
1.6 | Elect Director Maria C. Green | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Thomas K. Lane | Management | For | For |
1.9 | Elect Director Scott J. Lauber | Management | For | For |
1.10 | Elect Director Ulice Payne, Jr. | Management | For | For |
1.11 | Elect Director Mary Ellen Stanek | Management | For | For |
1.12 | Elect Director Glen E. Tellock | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WESTLAKE CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: WLK SECURITY ID: 960413102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a.1 | Elect Director Catherine T. Chao | Management | For | For |
1a.2 | Elect Director Marius A. Haas | Management | For | For |
1a.3 | Elect Director Kimberly S. Lubel | Management | For | For |
1a.4 | Elect Director Jeffrey W. Sheets | Management | For | For |
1b.1 | Elect Director Carolyn C. Sabat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Strengthen 2030 GHG Reduction Targets and Adopt Long-Term Targets Aligned with Net Zero | Shareholder | Against | Against |
8 | Report on Reducing Plastic Pollution of the Oceans | Shareholder | Against | Against |
WESTROCK COMPANY MEETING DATE: JAN 27, 2023 | ||||
TICKER: WRK SECURITY ID: 96145D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director E. Jean Savage | Management | For | For |
1j | Elect Director David B. Sewell | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WEWORK INC. MEETING DATE: APR 24, 2023 | ||||
TICKER: WE SECURITY ID: 96209A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
WEWORK INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: WE SECURITY ID: 96209A104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sandeep Mathrani - Withdrawn | Management | None | None |
1b | Elect Director Alex Clavel | Management | For | For |
1c | Elect Director Bruce Dunlevie - Withdrawn | Management | None | None |
1d | Elect Director Daniel Hurwitz | Management | For | Against |
1e | Elect Director Veronique Laury | Management | For | Against |
1f | Elect Director Vikas Parekh | Management | For | For |
1g | Elect Director Deven Parekh | Management | For | Against |
1h | Elect Director Vivek Ranadive | Management | For | Against |
1i | Elect Director David Tolley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Approve Reverse Stock Split | Management | For | For |
WEX INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: WEX SECURITY ID: 96208T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Callahan | Management | For | For |
1.2 | Elect Director Shikhar Ghosh | Management | For | For |
1.3 | Elect Director James Groch | Management | For | For |
1.4 | Elect Director James (Jim) Neary | Management | For | For |
1.5 | Elect Director Melissa Smith | Management | For | For |
1.6 | Elect Director Stephen Smith | Management | For | For |
1.7 | Elect Director Susan Sobbott | Management | For | For |
1.8 | Elect Director Regina O. Sommer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WHIRLPOOL CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: WHR SECURITY ID: 963320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Marc R. Bitzer | Management | For | For |
1c | Elect Director Greg Creed | Management | For | For |
1d | Elect Director Diane M. Dietz | Management | For | For |
1e | Elect Director Gerri T. Elliott | Management | For | For |
1f | Elect Director Jennifer A. LaClair | Management | For | For |
1g | Elect Director John D. Liu | Management | For | For |
1h | Elect Director James M. Loree | Management | For | For |
1i | Elect Director Harish Manwani | Management | For | For |
1j | Elect Director Patricia K. Poppe | Management | For | For |
1k | Elect Director Larry O. Spencer | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: WSM SECURITY ID: 969904101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WINTRUST FINANCIAL CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: WTFC SECURITY ID: 97650W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth H. Connelly | Management | For | For |
1.2 | Elect Director Timothy S. Crane | Management | For | For |
1.3 | Elect Director Peter D. Crist | Management | For | For |
1.4 | Elect Director William J. Doyle | Management | For | For |
1.5 | Elect Director Marla F. Glabe | Management | For | For |
1.6 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
1.7 | Elect Director Scott K. Heitmann | Management | For | For |
1.8 | Elect Director Brian A. Kenney | Management | For | For |
1.9 | Elect Director Deborah L. Hall Lefevre | Management | For | For |
1.10 | Elect Director Suzet M. McKinney | Management | For | For |
1.11 | Elect Director Gary D. "Joe" Sweeney | Management | For | For |
1.12 | Elect Director Karin Gustafson Teglia | Management | For | For |
1.13 | Elect Director Alex E. Washington, III | Management | For | For |
1.14 | Elect Director Edward J. Wehmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WIX.COM LTD. MEETING DATE: DEC 19, 2022 | ||||
TICKER: WIX SECURITY ID: M98068105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect Avishai Abrahami as Director | Management | For | For |
1b | Reelect Diane Greene as Director | Management | For | For |
1c | Reelect Mark Tluszcz as Director | Management | For | For |
2.1 | Amend and Readopt Compensation Policy for the Executives of the Company | Management | For | For |
2.2 | Amend and Readopt Compensation Policy for the Directors of the Company | Management | For | For |
3 | Amend and Readopt Compensation Arrangement of Non-Executive Directors | Management | For | For |
4 | Approve Offer to Exchange certain Options held by Non-Director and Non-Executive Employees of the Company and Subsidiaries | Management | For | For |
5 | Ratify the Appointment and Compensation of Kost, Forer, Gabbay & Kasierer as Auditors | Management | For | For |
A | Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager | Management | None | For |
WORKDAY, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: WDAY SECURITY ID: 98138H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christa Davies | Management | For | For |
1b | Elect Director Wayne A.I. Frederick | Management | For | For |
1c | Elect Director Mark J. Hawkins | Management | For | For |
1d | Elect Director George J. Still, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
XCEL ENERGY INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: XEL SECURITY ID: 98389B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Megan Burkhart | Management | For | For |
1b | Elect Director Lynn Casey | Management | For | For |
1c | Elect Director Bob Frenzel | Management | For | For |
1d | Elect Director Netha Johnson | Management | For | For |
1e | Elect Director Patricia Kampling | Management | For | For |
1f | Elect Director George Kehl | Management | For | For |
1g | Elect Director Richard O'Brien | Management | For | For |
1h | Elect Director Charles Pardee | Management | For | For |
1i | Elect Director Christopher Policinski | Management | For | For |
1j | Elect Director James Prokopanko | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XPO, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: XPO SECURITY ID: 983793100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brad Jacobs | Management | For | For |
1.2 | Elect Director Jason Aiken | Management | For | For |
1.3 | Elect Director Bella Allaire | Management | For | For |
1.4 | Elect Director Wes Frye | Management | For | For |
1.5 | Elect Director Mario Harik | Management | For | For |
1.6 | Elect Director Michael Jesselson | Management | For | For |
1.7 | Elect Director Allison Landry | Management | For | For |
1.8 | Elect Director Irene Moshouris | Management | For | For |
1.9 | Elect Director Johnny C. Taylor, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
YUM! BRANDS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: YUM SECURITY ID: 988498101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZILLOW GROUP, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: Z SECURITY ID: 98954M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy C. Bohutinsky | Management | For | Against |
1.2 | Elect Director Jay C. Hoag | Management | For | Against |
1.3 | Elect Director Gregory B. Maffei | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZIMMER BIOMET HOLDINGS, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ZBH SECURITY ID: 98956P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher B. Begley | Management | For | For |
1b | Elect Director Betsy J. Bernard | Management | For | For |
1c | Elect Director Michael J. Farrell | Management | For | For |
1d | Elect Director Robert A. Hagemann | Management | For | For |
1e | Elect Director Bryan C. Hanson | Management | For | For |
1f | Elect Director Arthur J. Higgins | Management | For | For |
1g | Elect Director Maria Teresa Hilado | Management | For | For |
1h | Elect Director Syed Jafry | Management | For | For |
1i | Elect Director Sreelakshmi Kolli | Management | For | For |
1j | Elect Director Michael W. Michelson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ZIMVIE INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ZIMV SECURITY ID: 98888T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinit Asar | Management | For | For |
1b | Elect Director Richard Kuntz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ZM SECURITY ID: 98980L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric S. Yuan | Management | For | Withhold |
1.2 | Elect Director Peter Gassner | Management | For | Withhold |
1.3 | Elect Director H.R. McMaster | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP ENHANCED INDEX FUND
07/01/2022 - 06/30/2023
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
1LIFE HEALTHCARE, INC. MEETING DATE: SEP 22, 2022 | ||||
TICKER: ONEM SECURITY ID: 68269G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
1ST SOURCE CORPORATION MEETING DATE: APR 20, 2023 | ||||
TICKER: SRCE SECURITY ID: 336901103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrea G. Short | Management | For | For |
1b | Elect Director Christopher J. Murphy, III | Management | For | For |
1c | Elect Director Timothy K. Ozark | Management | For | For |
1d | Elect Director Todd F. Schurz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
2SEVENTY BIO, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: TSVT SECURITY ID: 901384107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel S. Lynch | Management | For | For |
1.2 | Elect Director Sarah Glickman | Management | For | For |
1.3 | Elect Director Wei Lin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
2U, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TWOU SECURITY ID: 90214J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Larson | Management | For | For |
1b | Elect Director Edward S. Macias | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
8X8, INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: EGHT SECURITY ID: 282914100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaswinder Pal Singh | Management | For | For |
1.2 | Elect Director David Sipes | Management | For | For |
1.3 | Elect Director Monique Bonner | Management | For | For |
1.4 | Elect Director Todd Ford | Management | For | For |
1.5 | Elect Director Alison Gleeson | Management | For | For |
1.6 | Elect Director Vladimir Jacimovic | Management | For | For |
1.7 | Elect Director Eric Salzman | Management | For | For |
1.8 | Elect Director Elizabeth Theophille | Management | For | For |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | For |
AAR CORP. MEETING DATE: SEP 20, 2022 | ||||
TICKER: AIR SECURITY ID: 000361105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Holmes | Management | For | For |
1b | Elect Director Ellen M. Lord | Management | For | For |
1c | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ABCELLERA BIOLOGICS INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ABCL SECURITY ID: 00288U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John S. Montalbano | Management | For | For |
1b | Elect Director Peter Thiel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ABM INDUSTRIES INCORPORATED MEETING DATE: MAR 22, 2023 | ||||
TICKER: ABM SECURITY ID: 000957100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director LeighAnne G. Baker | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director James D. DeVries | Management | For | For |
1e | Elect Director Art A. Garcia | Management | For | For |
1f | Elect Director Thomas M. Gartland | Management | For | For |
1g | Elect Director Jill M. Golder | Management | For | For |
1h | Elect Director Sudhakar Kesavan | Management | For | For |
1i | Elect Director Scott Salmirs | Management | For | For |
1j | Elect Director Winifred (Wendy) M. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ACADEMY SPORTS AND OUTDOORS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ASO SECURITY ID: 00402L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ken C. Hicks | Management | For | For |
1b | Elect Director Beryl B. Raff | Management | For | For |
1c | Elect Director Jeff C. Tweedy | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ACCURAY INCORPORATED MEETING DATE: NOV 10, 2022 | ||||
TICKER: ARAY SECURITY ID: 004397105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne B. Le Grand | Management | For | For |
1b | Elect Director Joseph E. Whitters | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
ACLARIS THERAPEUTICS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: ACRS SECURITY ID: 00461U105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anand Mehra | Management | For | Withhold |
1.2 | Elect Director Andrew Powell | Management | For | Withhold |
1.3 | Elect Director Maxine Gowen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ACM RESEARCH, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ACMR SECURITY ID: 00108J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Haiping Dun | Management | For | For |
1b | Elect Director Chenming C. Hu | Management | For | For |
1c | Elect Director Tracy Liu | Management | For | For |
1d | Elect Director David H. Wang | Management | For | For |
1e | Elect Director Xiao Xing | Management | For | For |
2 | Ratify Armanino LLP as Auditors | Management | For | For |
ADAPTIVE BIOTECHNOLOGIES CORPORATION MEETING DATE: JUN 09, 2023 | ||||
TICKER: ADPT SECURITY ID: 00650F109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katey Owen | Management | For | Withhold |
1.2 | Elect Director Robert Hershberg | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ADDUS HOMECARE CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: ADUS SECURITY ID: 006739106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Dixon | Management | For | For |
1.2 | Elect Director Michael Earley | Management | For | For |
1.3 | Elect Director Veronica Hill-Milbourne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
ADVANSIX INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ASIX SECURITY ID: 00773T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ADVERUM BIOTECHNOLOGIES, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: ADVM SECURITY ID: 00773U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Lupher | Management | For | For |
1.2 | Elect Director Rabia Gurses Ozden | Management | For | For |
1.3 | Elect Director Scott Whitcup | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
5 | Approve Reverse Stock Split | Management | For | For |
AEROJET ROCKETDYNE HOLDINGS, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: AJRD SECURITY ID: 007800105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
AFFIMED NV MEETING DATE: JUN 21, 2023 | ||||
TICKER: AFMD SECURITY ID: N01045108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Remuneration of Management Board | Management | For | Against |
5 | Approve Discharge of Management Board | Management | For | For |
6 | Approve Discharge of Supervisory Board | Management | For | For |
7 | Amend Remuneration Policy for Supervisory Board | Management | For | For |
8a | Reelect Adi Hoess to Management Board | Management | For | For |
8b | Reelect Wolfgang Fischer to Management Board | Management | For | For |
8c | Reelect Angus Smith to Management Board | Management | For | For |
8d | Reelect Arndt Schottelius to Management Board | Management | For | For |
8e | Reelect Andreas Harstrick to Management Board | Management | For | For |
9a | Reelect Thomas Hecht to Supervisory Board | Management | For | For |
9b | Reelect Harry Welten to Supervisory Board | Management | For | For |
9c | Reelect Annalisa M. Jenkins to Supervisory Board | Management | For | For |
9d | Elect Constanze Ulmer-Eilfort to Supervisory Board | Management | For | For |
10 | Approve Reverse Stock Split and Amend Articles of Association | Management | For | For |
11 | Authorize Repurchase of Shares | Management | For | For |
12 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
13 | Other Business (Non-Voting) | Management | None | None |
14 | Close Meeting | Management | None | None |
AGENUS INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: AGEN SECURITY ID: 00847G705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Increase Authorized Common Stock | Management | For | For |
AGENUS INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: AGEN SECURITY ID: 00847G705 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Garo H. Armen | Management | For | For |
1.2 | Elect Director Susan Hirsch | Management | For | For |
1.3 | Elect Director Ulf Wiinberg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
AGILYSYS, INC. MEETING DATE: AUG 26, 2022 | ||||
TICKER: AGYS SECURITY ID: 00847J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Colvin | Management | For | For |
1.2 | Elect Director Dana Jones | Management | For | For |
1.3 | Elect Director Jerry Jones | Management | For | For |
1.4 | Elect Director Michael A. Kaufman | Management | For | For |
1.5 | Elect Director Melvin Keating | Management | For | For |
1.6 | Elect Director John Mutch | Management | For | For |
1.7 | Elect Director Ramesh Srinivasan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
AGIOS PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: AGIO SECURITY ID: 00847X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rahul Ballal | Management | For | For |
1.2 | Elect Director Brian Goff | Management | For | For |
1.3 | Elect Director Cynthia Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKEBIA THERAPEUTICS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Approve Reverse Stock Split | Management | For | For |
1b | Reduce Authorized Common Stock | Management | For | For |
2 | Approve Changes in Authorized Shares | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
AKEBIA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: AKBA SECURITY ID: 00972D105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adrian Adams | Management | For | For |
1.2 | Elect Director Michael Rogers | Management | For | For |
1.3 | Elect Director LeAnne M. Zumwalt | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AKERO THERAPEUTICS, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: AKRO SECURITY ID: 00973Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Cheng | Management | For | For |
1.2 | Elect Director Jane Henderson | Management | For | For |
1.3 | Elect Director Mark T. Iwicki | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALAMO GROUP INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: ALG SECURITY ID: 011311107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roderick R. Baty | Management | For | For |
1b | Elect Director Robert P. Bauer | Management | For | For |
1c | Elect Director Eric P. Etchart | Management | For | For |
1d | Elect Director Nina C. Grooms | Management | For | For |
1e | Elect Director Tracy C. Jokinen | Management | For | For |
1f | Elect Director Jeffery A. Leonard | Management | For | For |
1g | Elect Director Richard W. Parod | Management | For | For |
1h | Elect Director Lorie L. Tekorius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALECTOR, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ALEC SECURITY ID: 014442107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth Garofalo | Management | For | For |
1.2 | Elect Director Terry McGuire | Management | For | For |
1.3 | Elect Director Kristine Yaffe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALEXANDER'S, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ALX SECURITY ID: 014752109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas R. DiBenedetto | Management | For | For |
1.2 | Elect Director Mandakini Puri | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
ALKERMES PLC MEETING DATE: JUL 07, 2022 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Emily Peterson Alva | Management | For | For |
1B | Elect Director Cato T. Laurencin | Management | For | For |
1C | Elect Director Brian P. McKeon | Management | For | For |
1D | Elect Director Christopher I. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALKERMES PLC MEETING DATE: JUN 29, 2023 | ||||
TICKER: ALKS SECURITY ID: G01767105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 7 Directors | ||||
1A | Elect Management Nominee Director Emily Peterson Alva | Management | For | For |
1B | Elect Management Nominee Director Shane M. Cooke | Management | For | For |
1C | Elect Management Nominee Director Richard B. Gaynor | Management | For | For |
1D | Elect Management Nominee Director Cato T. Laurencin | Management | For | For |
1E | Elect Management Nominee Director Brian P. McKeon | Management | For | For |
1F | Elect Management Nominee Director Richard F. Pops | Management | For | For |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | For |
1H | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | Withhold | Withhold |
1I | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | Withhold | Withhold |
1J | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | Withhold | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Blue Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 7 Directors | ||||
SARISSA NOMINEES | ||||
1A | Elect Dissident Nominee Director Patrice Bonfiglio | Shareholder | For | Did Not Vote |
1B | Elect Dissident Nominee Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1C | Elect Dissident Nominee Director Sarah J. Schlesinger | Shareholder | For | Did Not Vote |
UNOPPOSED COMPANY NOMINEES | ||||
1D | Elect Management Nominee Director Emily Peterson Alva | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Cato T. Laurencin | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Brian P. McKeon | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Christopher I. Wright | Management | For | Did Not Vote |
OPPOSED COMPANY NOMINEES | ||||
1H | Elect Management Nominee Director Shane M. Cooke | Management | Withhold | Did Not Vote |
1I | Elect Management Nominee Director Richard B. Gaynor | Management | Withhold | Did Not Vote |
1J | Elect Management Nominee Director Richard F. Pops | Management | Withhold | Did Not Vote |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Did Not Vote |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
4 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | Did Not Vote |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | Did Not Vote |
ALLAKOS INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: ALLK SECURITY ID: 01671P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Walker | Management | For | For |
1.2 | Elect Director Amy L. Ladd | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ALLETE, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: ALE SECURITY ID: 018522300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bethany M. Owen | Management | For | For |
1b | Elect Director Susan K. Nestegard | Management | For | For |
1c | Elect Director George G. Goldfarb | Management | For | For |
1d | Elect Director James J. Hoolihan | Management | For | For |
1e | Elect Director Madeleine W. Ludlow | Management | For | For |
1f | Elect Director Charles R. Matthews | Management | For | For |
1g | Elect Director Douglas C. Neve | Management | For | For |
1h | Elect Director Barbara A. Nick | Management | For | For |
1i | Elect Director Robert P. Powers | Management | For | For |
1j | Elect Director Charlene A. Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALTRA INDUSTRIAL MOTION CORP. MEETING DATE: JAN 17, 2023 | ||||
TICKER: AIMC SECURITY ID: 02208R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ALTUS POWER, INC. MEETING DATE: MAY 22, 2023 | ||||
TICKER: AMPS SECURITY ID: 02217A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christine R. Detrick | Management | For | Withhold |
1b | Elect Director Robert M. Horn | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICA'S CAR-MART, INC. MEETING DATE: AUG 30, 2022 | ||||
TICKER: CRMT SECURITY ID: 03062T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ann G. Bordelon | Management | For | For |
1b | Elect Director Julia K. Davis | Management | For | For |
1c | Elect Director Daniel J. Englander | Management | For | For |
1d | Elect Director William H. Henderson | Management | For | For |
1e | Elect Director Dawn C. Morris | Management | For | For |
1f | Elect Director Joshua G. Welch | Management | For | For |
1g | Elect Director Jeffrey A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
AMERICAN ASSETS TRUST, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: AAT SECURITY ID: 024013104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest S. Rady | Management | For | For |
1.2 | Elect Director Robert S. Sullivan | Management | For | For |
1.3 | Elect Director Thomas S. Olinger | Management | For | For |
1.4 | Elect Director Joy L. Schaefer | Management | For | For |
1.5 | Elect Director Nina A. Tran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: AEO SECURITY ID: 02553E106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay L. Schottenstein | Management | For | For |
1.2 | Elect Director Sujatha Chandrasekaran | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY MEETING DATE: JUN 08, 2023 | ||||
TICKER: AEL SECURITY ID: 025676206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | Withhold |
1.2 | Elect Director Michael E. Hayes | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | Withhold |
1.4 | Elect Director William R. Kunkel | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
AMERICAN STATES WATER COMPANY MEETING DATE: MAY 23, 2023 | ||||
TICKER: AWR SECURITY ID: 029899101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Eichelberger | Management | For | For |
1.2 | Elect Director Roger M. Ervin | Management | For | For |
1.3 | Elect Director C. James Levin | Management | For | For |
2 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMERICAN VANGUARD CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: AVD SECURITY ID: 030371108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marisol Angelini | Management | For | For |
1b | Elect Director Scott D. Baskin | Management | For | For |
1c | Elect Director Mark R. Bassett | Management | For | For |
1d | Elect Director Debra F. Edwards | Management | For | For |
1e | Elect Director Morton D. Erlich | Management | For | For |
1f | Elect Director Patrick E. Gottschalk | Management | For | For |
1g | Elect Director Emer Gunter | Management | For | For |
1h | Elect Director Keith M. Rosenbloom | Management | For | For |
1i | Elect Director Eric G. Wintemute | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMERISAFE, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: AMSF SECURITY ID: 03071H100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Brown | Management | For | For |
1.2 | Elect Director G. Janelle Frost | Management | For | For |
1.3 | Elect Director Sean M. Traynor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMICUS THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: FOLD SECURITY ID: 03152W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn D. Bleil | Management | For | For |
1.2 | Elect Director Bradley L. Campbell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
AMN HEALTHCARE SERVICES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: AMN SECURITY ID: 001744101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director Cary S. Grace | Management | For | For |
1e | Elect Director R. Jeffrey Harris | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Martha H. Marsh | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Shareholder | Against | Against |
AMNEAL PHARMACEUTICALS, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AMRX SECURITY ID: 03168L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Emily Peterson Alva | Management | For | For |
1b | Elect Director Deb Autor | Management | For | For |
1c | Elect Director J. Kevin Buchi | Management | For | For |
1d | Elect Director Jeff George | Management | For | For |
1e | Elect Director John Kiely | Management | For | For |
1f | Elect Director Paul Meister | Management | For | For |
1g | Elect Director Ted Nark | Management | For | For |
1h | Elect Director Chintu Patel | Management | For | For |
1i | Elect Director Chirag Patel | Management | For | For |
1j | Elect Director Gautam Patel | Management | For | For |
1k | Elect Director Shlomo Yanai | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AMPHASTAR PHARMACEUTICALS, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: AMPH SECURITY ID: 03209R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Floyd F. Petersen | Management | For | For |
1b | Elect Director Jacob Liawatidewi | Management | For | For |
1c | Elect Director William J. Peters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AMYLYX PHARMACEUTICALS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: AMLX SECURITY ID: 03237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Mclean Milne, Jr. | Management | For | For |
1.2 | Elect Director Paul Fonteyne | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ANIKA THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ANIK SECURITY ID: 035255108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary P. Fischetti | Management | For | Against |
1b | Elect Director John B. Henneman, III | Management | For | Against |
1c | Elect Director Susan L. N. Vogt | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ANYWHERE REAL ESTATE, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: HOUS SECURITY ID: 75605Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fiona P. Dias | Management | For | For |
1b | Elect Director Matthew J. Espe | Management | For | For |
1c | Elect Director V. Ann Hailey | Management | For | For |
1d | Elect Director Bryson R. Koehler | Management | For | For |
1e | Elect Director Duncan L. Niederauer | Management | For | For |
1f | Elect Director Egbert L.J. Perry | Management | For | For |
1g | Elect Director Ryan M. Schneider | Management | For | For |
1h | Elect Director Enrique Silva | Management | For | For |
1i | Elect Director Sherry M. Smith | Management | For | For |
1j | Elect Director Christopher S. Terrill | Management | For | For |
1k | Elect Director Felicia Williams | Management | For | For |
1l | Elect Director Michael J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | Management | For | For |
APELLIS PHARMACEUTICALS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: APLS SECURITY ID: 03753U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerald Chan | Management | For | For |
1.2 | Elect Director Cedric Francois | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
API GROUP CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: APG SECURITY ID: 00187Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin E. Franklin | Management | For | For |
1b | Elect Director James E. Lillie | Management | For | For |
1c | Elect Director Ian G.H. Ashken | Management | For | For |
1d | Elect Director Russell A. Becker | Management | For | For |
1e | Elect Director David S. Blitzer | Management | For | For |
1f | Elect Director Paula D. Loop | Management | For | For |
1g | Elect Director Anthony E. Malkin | Management | For | For |
1h | Elect Director Thomas V. Milroy | Management | For | For |
1i | Elect Director Cyrus D. Walker | Management | For | For |
1j | Elect Director Carrie A. Wheeler | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
APOGEE ENTERPRISES, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: APOG SECURITY ID: 037598109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd E. Johnson | Management | For | For |
1b | Elect Director Donald A. Nolan | Management | For | For |
1c | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. MEETING DATE: OCT 25, 2022 | ||||
TICKER: AIT SECURITY ID: 03820C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Dean Hall | Management | For | For |
1.2 | Elect Director Dan P. Komnenovich | Management | For | For |
1.3 | Elect Director Joe A. Raver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ARBUTUS BIOPHARMA CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: ABUS SECURITY ID: 03879J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Burgess | Management | For | Withhold |
1.2 | Elect Director William H. Collier | Management | For | For |
1.3 | Elect Director Richard C. Henriques | Management | For | For |
1.4 | Elect Director Keith Manchester | Management | For | Withhold |
1.5 | Elect Director James Meyers | Management | For | Withhold |
1.6 | Elect Director Frank Torti | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCELLX, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: ACLX SECURITY ID: 03940C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ali Behbahani | Management | For | Withhold |
1.2 | Elect Director Derek Yoon | Management | For | For |
2 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCH COAL INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ARCH SECURITY ID: 03940R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Chapman | Management | For | For |
1.2 | Elect Director John W. Eaves | Management | For | For |
1.3 | Elect Director Holly Keller Koeppel | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Paul A. Lang | Management | For | For |
1.6 | Elect Director Richard A. Navarre | Management | For | For |
1.7 | Elect Director Molly P. Zhang (aka Peifang Zhang) | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCONIC CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: ARNC SECURITY ID: 03966V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1b | Elect Director William F. Austen | Management | For | For |
1c | Elect Director Christopher L. Ayers | Management | For | For |
1d | Elect Director Margaret "Peg" S. Billson | Management | For | For |
1e | Elect Director Jacques Croisetiere | Management | For | For |
1f | Elect Director Elmer L. Doty | Management | For | For |
1g | Elect Director Carol S. Eicher | Management | For | For |
1h | Elect Director Ellis A. Jones | Management | For | For |
1i | Elect Director Timothy D. Myers | Management | For | For |
1j | Elect Director E. Stanley O'Neal | Management | For | For |
1k | Elect Director Jeffrey Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
ARCTURUS THERAPEUTICS HOLDINGS INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ARCT SECURITY ID: 03969T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Farrell | Management | For | For |
1.2 | Elect Director Joseph E. Payne | Management | For | For |
1.3 | Elect Director Andy Sassine | Management | For | For |
1.4 | Elect Director James Barlow | Management | For | Withhold |
1.5 | Elect Director Edward W. Holmes | Management | For | For |
1.6 | Elect Director Magda Marquet | Management | For | Withhold |
1.7 | Elect Director Jing L. Marantz | Management | For | Withhold |
1.8 | Elect Director John H. Markels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARDMORE SHIPPING CORPORATION MEETING DATE: JUN 14, 2023 | ||||
TICKER: ASC SECURITY ID: Y0207T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mats Berglund | Management | For | Withhold |
1.2 | Elect Director Kirsi Tikka | Management | For | Withhold |
ARES COMMERCIAL REAL ESTATE CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: ACRE SECURITY ID: 04013V108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Benjamin | Management | For | For |
1.2 | Elect Director Caroline E. Blakely | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ARROWHEAD PHARMACEUTICALS, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: ARWR SECURITY ID: 04280A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglass Given | Management | For | For |
1b | Elect Director Michael S. Perry | Management | For | For |
1c | Elect Director Christopher Anzalone | Management | For | For |
1d | Elect Director Marianne De Backer | Management | For | For |
1e | Elect Director Mauro Ferrari | Management | For | For |
1f | Elect Director Adeoye Olukotun | Management | For | For |
1g | Elect Director William Waddill | Management | For | For |
1h | Elect Director Victoria Vakiener | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Ratify Rose, Snyder & Jacobs LLP as Auditors | Management | For | For |
ARS PHARMACEUTICALS, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SPRY SECURITY ID: 82835W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saqib Islam | Management | For | For |
1.2 | Elect Director Phillip Schneider | Management | For | Withhold |
1.3 | Elect Director Laura Shawver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARTIVION, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: AORT SECURITY ID: 228903100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas F. Ackerman | Management | For | For |
1.2 | Elect Director Daniel J. Bevevino | Management | For | For |
1.3 | Elect Director Marna P. Borgstrom | Management | For | For |
1.4 | Elect Director James W. Bullock | Management | For | For |
1.5 | Elect Director Jeffrey H. Burbank | Management | For | For |
1.6 | Elect Director Elizabeth A. Hoff | Management | For | For |
1.7 | Elect Director J. Patrick Mackin | Management | For | For |
1.8 | Elect Director Jon W. Salveson | Management | For | For |
1.9 | Elect Director Anthony B. Semedo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ARVINAS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ARVN SECURITY ID: 04335A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sunil Agarwal | Management | For | For |
1.2 | Elect Director Leslie V. Norwalk | Management | For | Withhold |
1.3 | Elect Director John Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ASBURY AUTOMOTIVE GROUP, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: ABG SECURITY ID: 043436104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Reddin | Management | For | For |
1.2 | Elect Director Joel Alsfine | Management | For | For |
1.3 | Elect Director William D. Fay | Management | For | For |
1.4 | Elect Director David W. Hult | Management | For | For |
1.5 | Elect Director Juanita T. James | Management | For | For |
1.6 | Elect Director Philip F. Maritz | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASHFORD HOSPITALITY TRUST, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: AHT SECURITY ID: 044103869 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Monty J. Bennett | Management | For | For |
1b | Elect Director Benjamin J. Ansell | Management | For | For |
1c | Elect Director Amish Gupta | Management | For | For |
1d | Elect Director Kamal Jafarnia | Management | For | For |
1e | Elect Director Frederick J. Kleisner | Management | For | For |
1f | Elect Director Sheri L. Pantermuehl | Management | For | For |
1g | Elect Director Alan L. Tallis | Management | For | For |
1h | Elect Director J. Robison Hays, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ASSEMBLY BIOSCIENCES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: ASMB SECURITY ID: 045396108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William R. Ringo, Jr. | Management | For | For |
1b | Elect Director Anthony E. Altig | Management | For | For |
1c | Elect Director Gina Consylman | Management | For | For |
1d | Elect Director Michael Houghton | Management | For | For |
1e | Elect Director Lisa R. Johnson-Pratt | Management | For | For |
1f | Elect Director Susan Mahony | Management | For | For |
1g | Elect Director John G. McHutchison | Management | For | For |
1h | Elect Director Jason A. Okazaki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | Against |
ASSETMARK FINANCIAL HOLDINGS, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: AMK SECURITY ID: 04546L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rohit Bhagat | Management | For | For |
1.2 | Elect Director Bryan Lin | Management | For | For |
1.3 | Elect Director Lei Wang | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Update the Exculpation Provision | Management | For | For |
ASTRONICS CORPORATION MEETING DATE: MAY 23, 2023 | ||||
TICKER: ATRO SECURITY ID: 046433108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert T. Brady | Management | For | For |
1.2 | Elect Director Jeffry D. Frisby | Management | For | For |
1.3 | Elect Director Peter J. Gundermann | Management | For | For |
1.4 | Elect Director Warren C. Johnson | Management | For | For |
1.5 | Elect Director Robert S. Keane | Management | For | Withhold |
1.6 | Elect Director Neil Y. Kim | Management | For | For |
1.7 | Elect Director Mark Moran | Management | For | For |
1.8 | Elect Director Linda O'Brien | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
ATARA BIOTHERAPEUTICS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: ATRA SECURITY ID: 046513107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pascal Touchon | Management | For | For |
1b | Elect Director Carol Gallagher | Management | For | For |
1c | Elect Director Maria Grazia Roncarolo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
ATEA PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: AVIR SECURITY ID: 04683R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerome Adams | Management | For | For |
1.2 | Elect Director Barbara Duncan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ATI, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: ATI SECURITY ID: 01741R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Brett Harvey | Management | For | For |
1.2 | Elect Director James C. Diggs | Management | For | For |
1.3 | Elect Director David J. Morehouse | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATKORE, INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: ATKR SECURITY ID: 047649108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ATLANTIC UNION BANKSHARES CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: AUB SECURITY ID: 04911A107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Asbury | Management | For | For |
1.2 | Elect Director Patrick E. Corbin | Management | For | For |
1.3 | Elect Director Heather M. Cox | Management | For | For |
1.4 | Elect Director Rilla S. Delorier | Management | For | For |
1.5 | Elect Director Frank Russell Ellett | Management | For | For |
1.6 | Elect Director Patrick J. McCann | Management | For | For |
1.7 | Elect Director Thomas P. Rohman | Management | For | For |
1.8 | Elect Director Linda V. Schreiner | Management | For | For |
1.9 | Elect Director Thomas G. Snead, Jr | Management | For | For |
1.10 | Elect Director Ronald L. Tillett | Management | For | For |
1.11 | Elect Director Keith L. Wampler | Management | For | For |
1.12 | Elect Director F. Blair Wimbush | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ATLAS AIR WORLDWIDE HOLDINGS, INC. MEETING DATE: NOV 29, 2022 | ||||
TICKER: AAWW SECURITY ID: 049164205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
ATRECA, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: BCEL SECURITY ID: 04965G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen R. Brady | Management | For | Withhold |
1.2 | Elect Director David Lacey | Management | For | Withhold |
1.3 | Elect Director Lindsey Rolfe | Management | For | Withhold |
2 | Ratify WithumSmith+Brown, PC as Auditors | Management | For | For |
ATRICURE, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: ATRC SECURITY ID: 04963C209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael H. Carrel | Management | For | For |
1b | Elect Director Regina E. Groves | Management | For | For |
1c | Elect Director B. Kristine Johnson | Management | For | For |
1d | Elect Director Karen N. Prange | Management | For | For |
1e | Elect Director Deborah H. Telman | Management | For | For |
1f | Elect Director Sven A. Wehrwein | Management | For | For |
1g | Elect Director Robert S. White | Management | For | For |
1h | Elect Director Maggie Yuen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AVANOS MEDICAL, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: AVNS SECURITY ID: 05350V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary D. Blackford | Management | For | For |
1b | Elect Director John P. Byrnes | Management | For | For |
1c | Elect Director Lisa Egbuonu-Davis | Management | For | For |
1d | Elect Director Patrick J. O'Leary | Management | For | For |
1e | Elect Director Julie Shimer | Management | For | For |
1f | Elect Director Joseph F. Woody | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
AVIDXCHANGE HOLDINGS, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: AVDX SECURITY ID: 05368X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael McGuire | Management | For | Withhold |
1.2 | Elect Director Asif Ramji | Management | For | Withhold |
1.3 | Elect Director Sonali Sambhus | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVIENT CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: AVNT SECURITY ID: 05368V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert E. Abernathy | Management | For | For |
1.2 | Elect Director Richard H. Fearon | Management | For | For |
1.3 | Elect Director Gregory J. Goff | Management | For | For |
1.4 | Elect Director Neil Green | Management | For | For |
1.5 | Elect Director William R. Jellison | Management | For | For |
1.6 | Elect Director Sandra Beach Lin | Management | For | For |
1.7 | Elect Director Kim Ann Mink | Management | For | For |
1.8 | Elect Director Ernest Nicolas | Management | For | For |
1.9 | Elect Director Robert M. Patterson | Management | For | For |
1.10 | Elect Director Kerry J. Preete | Management | For | For |
1.11 | Elect Director Patricia Verduin | Management | For | For |
1.12 | Elect Director William A. Wulfsohn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AXCELIS TECHNOLOGIES, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: ACLS SECURITY ID: 054540208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tzu-Yin ("TY") Chiu | Management | For | For |
1.2 | Elect Director Joseph P. Keithley | Management | For | For |
1.3 | Elect Director John T. Kurtzweil | Management | For | For |
1.4 | Elect Director Russell J. Low | Management | For | For |
1.5 | Elect Director Mary G. Puma | Management | For | For |
1.6 | Elect Director Jeanne Quirk | Management | For | For |
1.7 | Elect Director Thomas St. Dennis | Management | For | For |
1.8 | Elect Director Jorge Titinger | Management | For | For |
1.9 | Elect Director Dipti Vachani | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AXOS FINANCIAL, INC. MEETING DATE: NOV 10, 2022 | ||||
TICKER: AX SECURITY ID: 05465C100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James S. Argalas | Management | For | For |
1.2 | Elect Director Stefani D. Carter | Management | For | For |
1.3 | Elect Director James J. Court | Management | For | For |
1.4 | Elect Director Roque A. Santi | Management | For | For |
2 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
AXSOME THERAPEUTICS, INC. MEETING DATE: JUN 02, 2023 | ||||
TICKER: AXSM SECURITY ID: 05464T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Mark Saad | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AZZ INC. MEETING DATE: JUL 12, 2022 | ||||
TICKER: AZZ SECURITY ID: 002474104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel E. Berce | Management | For | For |
1b | Elect Director Paul Eisman | Management | For | For |
1c | Elect Director Daniel R. Feehan | Management | For | For |
1d | Elect Director Thomas E. Ferguson | Management | For | For |
1e | Elect Director Clive A. Grannum | Management | For | For |
1f | Elect Director Carol R. Jackson | Management | For | For |
1g | Elect Director David M. Kaden | Management | For | For |
1h | Elect Director Venita McCellon-Allen | Management | For | For |
1i | Elect Director Ed McGough | Management | For | For |
1j | Elect Director Steven R. Purvis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Conversion of Securities | Management | For | For |
4 | Ratify Grant Thornton, LLP as Auditors | Management | For | For |
B&G FOODS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: BGS SECURITY ID: 05508R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director DeAnn L. Brunts | Management | For | For |
1.2 | Elect Director Debra Martin Chase | Management | For | For |
1.3 | Elect Director Kenneth C. "Casey" Keller | Management | For | For |
1.4 | Elect Director Charles F. Marcy | Management | For | For |
1.5 | Elect Director Robert D. Mills | Management | For | For |
1.6 | Elect Director Dennis M. Mullen | Management | For | For |
1.7 | Elect Director Cheryl M. Palmer | Management | For | For |
1.8 | Elect Director Alfred Poe | Management | For | For |
1.9 | Elect Director Stephen C. Sherrill | Management | For | For |
1.10 | Elect Director David L. Wenner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
BADGER METER, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: BMI SECURITY ID: 056525108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Todd A. Adams | Management | For | For |
1b | Elect Director Kenneth C. Bockhorst | Management | For | For |
1c | Elect Director Henry F. Brooks | Management | For | For |
1d | Elect Director Melanie K. Cook | Management | For | For |
1e | Elect Director Xia Liu | Management | For | For |
1f | Elect Director James W. McGill | Management | For | For |
1g | Elect Director Tessa M. Myers | Management | For | For |
1h | Elect Director James F. Stern | Management | For | For |
1i | Elect Director Glen E. Tellock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
BALCHEM CORPORATION MEETING DATE: JUN 22, 2023 | ||||
TICKER: BCPC SECURITY ID: 057665200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Fischer | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
BANC OF CALIFORNIA, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: BANC SECURITY ID: 05990K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James A. "Conan" Barker | Management | For | For |
1b | Elect Director Mary A. Curran | Management | For | For |
1c | Elect Director Shannon F. Eusey | Management | For | For |
1d | Elect Director Bonnie G. Hill | Management | For | For |
1e | Elect Director Denis P. Kalscheur | Management | For | For |
1f | Elect Director Richard J. Lashley | Management | For | For |
1g | Elect Director Joseph J. Rice | Management | For | For |
1h | Elect Director Vania E. Schlogel | Management | For | For |
1i | Elect Director Jonah F. Schnel | Management | For | For |
1j | Elect Director Robert D. Sznewajs | Management | For | For |
1k | Elect Director Andrew Thau | Management | For | For |
1l | Elect Director Jared M. Wolff | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANCFIRST CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: BANF SECURITY ID: 05945F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis L. Brand | Management | For | For |
1.2 | Elect Director F. Ford Drummond | Management | For | For |
1.3 | Elect Director Joseph Ford | Management | For | For |
1.4 | Elect Director Joe R. Goyne | Management | For | For |
1.5 | Elect Director David R. Harlow | Management | For | For |
1.6 | Elect Director William O. Johnstone | Management | For | For |
1.7 | Elect Director Mautra Staley Jones | Management | For | For |
1.8 | Elect Director Bill G. Lance | Management | For | For |
1.9 | Elect Director Dave R. Lopez | Management | For | For |
1.10 | Elect Director William Scott Martin | Management | For | For |
1.11 | Elect Director Tom H. McCasland, III | Management | For | For |
1.12 | Elect Director David E. Rainbolt | Management | For | For |
1.13 | Elect Director Robin Roberson | Management | For | For |
1.14 | Elect Director Darryl W. Schmidt | Management | For | For |
1.15 | Elect Director Natalie Shirley | Management | For | For |
1.16 | Elect Director Michael K. Wallace | Management | For | For |
1.17 | Elect Director Gregory G. Wedel | Management | For | For |
1.18 | Elect Director G. Rainey Williams, Jr. | Management | For | For |
2 | Approve Restricted Stock Plan | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BANDWIDTH INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: BAND SECURITY ID: 05988J103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Morken | Management | For | Withhold |
1.2 | Elect Director Rebecca G. Bottorff | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANNER CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: BANR SECURITY ID: 06652V208 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Margot J. Copeland | Management | For | For |
1.2 | Elect Director Mark J. Grescovich | Management | For | For |
1.3 | Elect Director David A. Klaue | Management | For | For |
1.4 | Elect Director Paul J. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Moss Adams LLP as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
BARNES GROUP INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: B SECURITY ID: 067806109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas O. Barnes | Management | For | For |
1b | Elect Director Elijah K. Barnes | Management | For | For |
1c | Elect Director Jakki L. Haussler | Management | For | For |
1d | Elect Director Richard J. Hipple | Management | For | For |
1e | Elect Director Thomas J. Hook | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Neal J. Keating | Management | For | For |
1h | Elect Director Mylle H. Mangum | Management | For | For |
1i | Elect Director Hans-Peter Manner | Management | For | For |
1j | Elect Director Anthony V. Nicolosi | Management | For | For |
1k | Elect Director JoAnna L. Sohovich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BARRETT BUSINESS SERVICES, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: BBSI SECURITY ID: 068463108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Carley | Management | For | For |
1.2 | Elect Director Joseph S. Clabby | Management | For | For |
1.3 | Elect Director Thomas B. Cusick | Management | For | For |
1.4 | Elect Director Gary E. Kramer | Management | For | For |
1.5 | Elect Director Anthony Meeker | Management | For | For |
1.6 | Elect Director Carla A. Moradi | Management | For | For |
1.7 | Elect Director Alexandra Morehouse | Management | For | For |
1.8 | Elect Director Vincent P. Price | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BEACON ROOFING SUPPLY, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: BECN SECURITY ID: 073685109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip W. Knisely | Management | For | For |
1.2 | Elect Director Julian G. Francis | Management | For | For |
1.3 | Elect Director Barbara G. Fast | Management | For | For |
1.4 | Elect Director Richard W. Frost | Management | For | For |
1.5 | Elect Director Alan Gershenhorn | Management | For | For |
1.6 | Elect Director Melanie M. Hart | Management | For | For |
1.7 | Elect Director Racquel H. Mason | Management | For | For |
1.8 | Elect Director Robert M. McLaughlin | Management | For | For |
1.9 | Elect Director Earl Newsome, Jr. | Management | For | For |
1.10 | Elect Director Neil S. Novich | Management | For | For |
1.11 | Elect Director Stuart A. Randle | Management | For | For |
1.12 | Elect Director Nathan K. Sleeper | Management | For | For |
1.13 | Elect Director Douglas L. Young | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
BEAM THERAPEUTICS INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: BEAM SECURITY ID: 07373V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Evans | Management | For | For |
1b | Elect Director John Maraganore | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BELDEN INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: BDC SECURITY ID: 077454106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Aldrich | Management | For | For |
1b | Elect Director Lance C. Balk | Management | For | For |
1c | Elect Director Steven W. Berglund | Management | For | For |
1d | Elect Director Diane D. Brink | Management | For | For |
1e | Elect Director Judy L. Brown | Management | For | For |
1f | Elect Director Nancy Calderon | Management | For | For |
1g | Elect Director Ashish Chand | Management | For | For |
1h | Elect Director Jonathan C. Klein | Management | For | For |
1i | Elect Director YY Lee | Management | For | For |
1j | Elect Director Gregory J. McCray | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BENCHMARK ELECTRONICS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: BHE SECURITY ID: 08160H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Scheible | Management | For | For |
1.2 | Elect Director Douglas M. Britt | Management | For | For |
1.3 | Elect Director Anne De Greef-Safft | Management | For | For |
1.4 | Elect Director Robert K. Gifford | Management | For | For |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Jeffrey W. Benck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BERKELEY LIGHTS, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: BLI SECURITY ID: 084310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
BIOCRYST PHARMACEUTICALS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: BCRX SECURITY ID: 09058V103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George B. Abercrombie | Management | For | For |
1.2 | Elect Director Theresa M. Heggie | Management | For | For |
1.3 | Elect Director Amy E. McKee | Management | For | For |
1.4 | Elect Director Jon P. Stonehouse | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
BIOHAVEN LTD. MEETING DATE: MAY 02, 2023 | ||||
TICKER: BHVN SECURITY ID: G1110E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael T. Heffernan | Management | For | For |
1b | Elect Director Irina A. Antonijevic | Management | For | For |
1c | Elect Director Robert J. Hugin | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD. MEETING DATE: SEP 29, 2022 | ||||
TICKER: BHVN SECURITY ID: G11196105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
BLACK HILLS CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: BKH SECURITY ID: 092113109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Prochazka | Management | For | For |
1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
1.3 | Elect Director Teresa A. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BLACKSTONE MORTGAGE TRUST, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: BXMT SECURITY ID: 09257W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael B. Nash | Management | For | For |
1.2 | Elect Director Katharine A. Keenan | Management | For | For |
1.3 | Elect Director Leonard W. Cotton | Management | For | For |
1.4 | Elect Director Thomas E. Dobrowski | Management | For | For |
1.5 | Elect Director Timothy Johnson | Management | For | For |
1.6 | Elect Director Nnenna Lynch | Management | For | For |
1.7 | Elect Director Henry N. Nassau | Management | For | For |
1.8 | Elect Director Gilda Perez-Alvarado | Management | For | For |
1.9 | Elect Director Jonathan L. Pollack | Management | For | For |
1.10 | Elect Director Lynne B. Sagalyn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BLOOMIN' BRANDS, INC. MEETING DATE: APR 18, 2023 | ||||
TICKER: BLMN SECURITY ID: 094235108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Kunkel | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Melanie Marein-Efron | Management | For | For |
1.4 | Elect Director James R. Craigie | Management | For | For |
1.5 | Elect Director David J. Deno | Management | For | For |
1.6 | Elect Director Lawrence V. Jackson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | Against |
7 | Adopt Near and Long-Term Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
BLUEBIRD BIO, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: BLUE SECURITY ID: 09609G100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charlotte Jones-Burton | Management | For | For |
1b | Elect Director Mark Vachon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Adjourn Meeting | Management | For | For |
BLUEPRINT MEDICINES CORPORATION MEETING DATE: JUN 21, 2023 | ||||
TICKER: BPMC SECURITY ID: 09627Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis Borisy | Management | For | Withhold |
1.2 | Elect Director Lonnel Coats | Management | For | For |
1.3 | Elect Director Kathryn Haviland | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOLT BIOTHERAPEUTICS, INC. MEETING DATE: JUN 12, 2023 | ||||
TICKER: BOLT SECURITY ID: 097702104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randall C. Schatzman | Management | For | For |
1.2 | Elect Director Edgar G. Engleman | Management | For | For |
1.3 | Elect Director James I. Healy | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: JUL 14, 2022 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | For |
1c | Elect Director Bethany Mayer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOX, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: BOX SECURITY ID: 10316T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | For |
1b | Elect Director Jack Lazar | Management | For | For |
1c | Elect Director John Park | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRANDYWINE REALTY TRUST MEETING DATE: MAY 25, 2023 | ||||
TICKER: BDN SECURITY ID: 105368203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reginald DesRoches | Management | For | For |
1b | Elect Director James C. Diggs | Management | For | For |
1c | Elect Director H. Richard Haverstick, Jr. | Management | For | For |
1d | Elect Director Terri A. Herubin | Management | For | For |
1e | Elect Director Joan M. Lau | Management | For | For |
1f | Elect Director Charles P. Pizzi | Management | For | For |
1g | Elect Director Gerard H. Sweeney | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
BREAD FINANCIAL HOLDINGS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: BFH SECURITY ID: 018581108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRIDGEBIO PHARMA, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: BBIO SECURITY ID: 10806X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James C. Momtazee | Management | For | Withhold |
1.2 | Elect Director Frank McCormick | Management | For | For |
1.3 | Elect Director Randal W. Scott | Management | For | Withhold |
1.4 | Elect Director Hannah A. Valantine | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BRISTOW GROUP INC. MEETING DATE: AUG 02, 2022 | ||||
TICKER: VTOL SECURITY ID: 11040G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | For |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | For |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | For |
1.8 | Elect Director Brian D. Truelove | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen | Management | None | For |
BRISTOW GROUP INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: VTOL SECURITY ID: 11040G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher S. Bradshaw | Management | For | For |
1.2 | Elect Director Lorin L. Brass | Management | For | Withhold |
1.3 | Elect Director Wesley E. Kern | Management | For | For |
1.4 | Elect Director Robert J. Manzo | Management | For | Withhold |
1.5 | Elect Director G. Mark Mickelson | Management | For | For |
1.6 | Elect Director Maryanne Miller | Management | For | For |
1.7 | Elect Director Christopher Pucillo | Management | For | Withhold |
1.8 | Elect Director Brian D. Truelove | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
A | Please Mark FOR if the Stock Owned of Record or Beneficially by You is Owned and Controlled ONLY by U.S. Citizens or Mark Against if Such Stock is Owned or Controlled by Any Person Who is NOT a U.S. Citizen. | Management | None | For |
C4 THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: CCCC SECURITY ID: 12529R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew J. Hirsch | Management | For | For |
1.2 | Elect Director Utpal Koppikar | Management | For | For |
1.3 | Elect Director Malcolm S. Salter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
CABOT CORPORATION MEETING DATE: MAR 09, 2023 | ||||
TICKER: CBT SECURITY ID: 127055101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Juan Enriquez | Management | For | For |
1.2 | Elect Director Sean D. Keohane | Management | For | For |
1.3 | Elect Director William C. Kirby | Management | For | For |
1.4 | Elect Director Raffiq Nathoo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CACTUS, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: WHD SECURITY ID: 127203107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Bender | Management | For | For |
1.2 | Elect Director Gary Rosenthal | Management | For | For |
1.3 | Elect Director Bruce Rothstein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
CAPITAL CITY BANK GROUP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CCBG SECURITY ID: 139674105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Antoine | Management | For | For |
1.2 | Elect Director Thomas A. Barron | Management | For | For |
1.3 | Elect Director William F. Butler | Management | For | For |
1.4 | Elect Director Stanley W. Connally, Jr. | Management | For | For |
1.5 | Elect Director Marshall M. Criser, III | Management | For | For |
1.6 | Elect Director Kimberly Crowell | Management | For | For |
1.7 | Elect Director Bonnie Davenport | Management | For | For |
1.8 | Elect Director William Eric Grant | Management | For | For |
1.9 | Elect Director Laura L. Johnson | Management | For | For |
1.10 | Elect Director John G. Sample, Jr. | Management | For | For |
1.11 | Elect Director William G. Smith, Jr. | Management | For | For |
1.12 | Elect Director Ashbel C. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify FORVIS, LLP as Auditors | Management | For | For |
CAPITOL FEDERAL FINANCIAL, INC. MEETING DATE: JAN 24, 2023 | ||||
TICKER: CFFN SECURITY ID: 14057J101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michel' Philipp Cole | Management | For | For |
1.2 | Elect Director Jeffrey M. Johnson | Management | For | For |
1.3 | Elect Director Michael T. McCoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARDIOVASCULAR SYSTEMS, INC. MEETING DATE: NOV 08, 2022 | ||||
TICKER: CSII SECURITY ID: 141619106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott R. Ward | Management | For | For |
1b | Elect Director Kelvin Womack | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CAREDX, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: CDNA SECURITY ID: 14167L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Goldberg | Management | For | For |
1.2 | Elect Director Peter Maag | Management | For | For |
1.3 | Elect Director Reginald Seeto | Management | For | For |
1.4 | Elect Director Arthur A. Torres | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
CARETRUST REIT, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CTRE SECURITY ID: 14174T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diana M. Laing | Management | For | For |
1b | Elect Director Anne Olson | Management | For | For |
1c | Elect Director Spencer G. Plumb | Management | For | For |
1d | Elect Director David M. Sedgwick | Management | For | For |
1e | Elect Director Careina D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARISMA THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: CARM SECURITY ID: 14216R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Regina Hodits | Management | For | Withhold |
1.2 | Elect Director Bjorn Odlander | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
CARPARTS.COM, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PRTS SECURITY ID: 14427M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Henry J. Maier | Management | For | For |
1.2 | Elect Director Nanxi Liu | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
CATHAY GENERAL BANCORP MEETING DATE: MAY 15, 2023 | ||||
TICKER: CATY SECURITY ID: 149150104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nelson Chung | Management | For | For |
1b | Elect Director Felix S. Fernandez | Management | For | For |
1c | Elect Director Maan-Huei Hung | Management | For | For |
1d | Elect Director Richard Sun | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
CENTENNIAL RESOURCE DEVELOPMENT, INC. MEETING DATE: AUG 29, 2022 | ||||
TICKER: CDEV SECURITY ID: 15136A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Business Combination Agreement | Management | For | For |
2A | Increase Authorized Common Stock | Management | For | For |
2B | Eliminate Right to Act by Written Consent | Management | For | For |
2C | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
2D | Approve Proposed Charter | Management | For | For |
3 | Advisory Vote on Golden Parachutes | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTRAL PACIFIC FINANCIAL CORP. MEETING DATE: APR 27, 2023 | ||||
TICKER: CPF SECURITY ID: 154760409 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christine H. H. Camp | Management | For | For |
1.2 | Elect Director Earl E. Fry | Management | For | For |
1.3 | Elect Director Jason R. Fujimoto | Management | For | For |
1.4 | Elect Director Jonathan B. Kindred | Management | For | For |
1.5 | Elect Director Paul J. Kosasa | Management | For | For |
1.6 | Elect Director Duane K. Kurisu | Management | For | For |
1.7 | Elect Director Christopher T. Lutes | Management | For | For |
1.8 | Elect Director Arnold D. Martines | Management | For | For |
1.9 | Elect Director A. Catherine Ngo | Management | For | For |
1.10 | Elect Director Saedene K. Ota | Management | For | For |
1.11 | Elect Director Crystal K. Rose | Management | For | For |
1.12 | Elect Director Paul K. Yonamine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
CERUS CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: CERS SECURITY ID: 157085101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Greenman | Management | For | For |
1.2 | Elect Director Ann Lucena | Management | For | For |
1.3 | Elect Director Timothy L. Moore | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CHART INDUSTRIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: GTLS SECURITY ID: 16115Q308 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jillian C. Evanko | Management | For | For |
1.2 | Elect Director Andrew R. Cichocki | Management | For | For |
1.3 | Elect Director Paula M. Harris | Management | For | For |
1.4 | Elect Director Linda A. Harty | Management | For | For |
1.5 | Elect Director Paul E. Mahoney | Management | For | For |
1.6 | Elect Director Singleton B. McAllister | Management | For | For |
1.7 | Elect Director Michael L. Molinini | Management | For | For |
1.8 | Elect Director David M. Sagehorn | Management | For | For |
1.9 | Elect Director Spencer S. Stiles | Management | For | For |
1.10 | Elect Director Roger A. Strauch | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHATHAM LODGING TRUST MEETING DATE: MAY 18, 2023 | ||||
TICKER: CLDT SECURITY ID: 16208T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edwin B. Brewer | Management | For | For |
1.2 | Elect Director Jeffrey H. Fisher | Management | For | For |
1.3 | Elect Director David Grissen | Management | For | For |
1.4 | Elect Director Mary Beth Higgins | Management | For | For |
1.5 | Elect Director Robert Perlmutter | Management | For | For |
1.6 | Elect Director Rolf E. Ruhfus | Management | For | For |
1.7 | Elect Director Ethel Isaacs Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHEMOCENTRYX, INC. MEETING DATE: OCT 18, 2022 | ||||
TICKER: CCXI SECURITY ID: 16383L106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
CHESAPEAKE UTILITIES CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: CPK SECURITY ID: 165303108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Bresnan | Management | For | For |
1b | Elect Director Ronald G. Forsythe, Jr. | Management | For | For |
1c | Elect Director Sheree M. Petrone | Management | For | For |
1d | Elect Director Stephanie N. Gary | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
CHORD ENERGY CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: CHRD SECURITY ID: 674215207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas E. Brooks | Management | For | For |
1b | Elect Director Daniel E. Brown | Management | For | For |
1c | Elect Director Susan M. Cunningham | Management | For | For |
1d | Elect Director Samantha F. Holroyd | Management | For | For |
1e | Elect Director Paul J. Korus | Management | For | For |
1f | Elect Director Kevin S. McCarthy | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Cynthia L. Walker | Management | For | For |
1i | Elect Director Marguerite N. Woung-Chapman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHUY'S HOLDINGS, INC. MEETING DATE: JUL 28, 2022 | ||||
TICKER: CHUY SECURITY ID: 171604101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Saed Mohseni | Management | For | For |
1.2 | Elect Director Ira Zecher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
CIMPRESS PLC MEETING DATE: NOV 16, 2022 | ||||
TICKER: CMPR SECURITY ID: G2143T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Robert S. Keane | Management | For | For |
2 | Elect Director Scott J. Vassalluzzo | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers Ireland as Auditors | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
CIRRUS LOGIC, INC. MEETING DATE: JUL 29, 2022 | ||||
TICKER: CRUS SECURITY ID: 172755100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Raghib Hussain | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
CIVITAS RESOURCES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CIVI SECURITY ID: 17888H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wouter van Kempen | Management | For | For |
1.2 | Elect Director Deborah Byers | Management | For | For |
1.3 | Elect Director Morris R. Clark | Management | For | For |
1.4 | Elect Director M. Christopher Doyle | Management | For | For |
1.5 | Elect Director Carrie M. Fox | Management | For | For |
1.6 | Elect Director Carrie L. Hudak | Management | For | For |
1.7 | Elect Director James M. Trimble | Management | For | For |
1.8 | Elect Director Howard A. Willard, III | Management | For | For |
1.9 | Elect Director Jeffrey E. Wojahn | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call Special Meeting | Management | For | For |
5 | Provide Right to Act by Written Consent | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Authorize Shareholders to Fill Director Vacancies | Management | For | For |
8 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
9 | Amend Certificate of Incorporation | Management | For | For |
CLEARWATER PAPER CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: CLW SECURITY ID: 18538R103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe W. Laymon | Management | For | For |
1b | Elect Director John P. O'Donnell | Management | For | For |
1c | Elect Director Christine M. Vickers Tucker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
CLEARWAY ENERGY, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CWEN SECURITY ID: 18539C105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Emmanuel Barrois | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | Withhold |
1.5 | Elect Director Guillaume Hediard | Management | For | For |
1.6 | Elect Director Jennifer Lowry | Management | For | For |
1.7 | Elect Director Bruce MacLennan | Management | For | For |
1.8 | Elect Director Daniel B. More | Management | For | Withhold |
1.9 | Elect Director E. Stanley O'Neal | Management | For | For |
1.10 | Elect Director Christopher S. Sotos | Management | For | For |
1.11 | Elect Director Vincent Stoquart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLEARWAY ENERGY, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CWEN SECURITY ID: 18539C204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan Bram | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Emmanuel Barrois | Management | For | For |
1.4 | Elect Director Brian R. Ford | Management | For | Withhold |
1.5 | Elect Director Guillaume Hediard | Management | For | For |
1.6 | Elect Director Jennifer Lowry | Management | For | For |
1.7 | Elect Director Bruce MacLennan | Management | For | For |
1.8 | Elect Director Daniel B. More | Management | For | Withhold |
1.9 | Elect Director E. Stanley O'Neal | Management | For | For |
1.10 | Elect Director Christopher S. Sotos | Management | For | For |
1.11 | Elect Director Vincent Stoquart | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLOVER HEALTH INVESTMENTS CORP. MEETING DATE: SEP 22, 2022 | ||||
TICKER: CLOV SECURITY ID: 18914F103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lee A. Shapiro | Management | For | Withhold |
1.2 | Elect Director William G. Robinson, Jr. | Management | For | Withhold |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLOVIS ONCOLOGY, INC. MEETING DATE: JUL 07, 2022 | ||||
TICKER: CLVS SECURITY ID: 189464100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian G. Atwood | Management | For | For |
1.2 | Elect Director James C. Blair | Management | For | For |
1.3 | Elect Director Richard A. Fair | Management | For | For |
1.4 | Elect Director Paul H. Klingenstein | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Reduce Authorized Common Stock | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Adjourn Meeting | Management | For | For |
CNO FINANCIAL GROUP, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: CNO SECURITY ID: 12621E103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary C. Bhojwani | Management | For | For |
1b | Elect Director Archie M. Brown | Management | For | For |
1c | Elect Director Stephen N. David | Management | For | For |
1d | Elect Director David B. Foss | Management | For | For |
1e | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1f | Elect Director Adrianne B. Lee | Management | For | For |
1g | Elect Director Daniel R. Maurer | Management | For | For |
1h | Elect Director Chetlur S. Ragavan | Management | For | For |
1i | Elect Director Steven E. Shebik | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
COCA-COLA CONSOLIDATED, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: COKE SECURITY ID: 191098102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
1.2 | Elect Director Elaine Bowers Coventry | Management | For | For |
1.3 | Elect Director Sharon A. Decker | Management | For | For |
1.4 | Elect Director Morgan H. Everett | Management | For | For |
1.5 | Elect Director James R. Helvey, III | Management | For | For |
1.6 | Elect Director William H. Jones | Management | For | For |
1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
1.8 | Elect Director David M. Katz | Management | For | For |
1.9 | Elect Director James H. Morgan | Management | For | For |
1.10 | Elect Director Dennis A. Wicker | Management | For | For |
1.11 | Elect Director Richard T. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers | Management | For | For |
CODEXIS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: CDXS SECURITY ID: 192005106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen G. Dilly | Management | For | For |
1.2 | Elect Director Alison Moore | Management | For | For |
1.3 | Elect Director Rahul Singhvi | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
COGENT BIOSCIENCES, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: COGT SECURITY ID: 19240Q201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chris Cain | Management | For | Withhold |
1.2 | Elect Director Arlene M. Morris | Management | For | Withhold |
1.3 | Elect Director Todd Shegog | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COGENT COMMUNICATIONS HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: CCOI SECURITY ID: 19239V302 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Marc Montagner | Management | For | For |
1.3 | Elect Director D. Blake Bath | Management | For | For |
1.4 | Elect Director Steven D. Brooks | Management | For | For |
1.5 | Elect Director Paul de Sa | Management | For | For |
1.6 | Elect Director Lewis H. Ferguson, III | Management | For | For |
1.7 | Elect Director Eve Howard | Management | For | For |
1.8 | Elect Director Deneen Howell | Management | For | For |
1.9 | Elect Director Sheryl Kennedy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COHEN & STEERS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: CNS SECURITY ID: 19247A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Joseph M. Harvey | Management | For | For |
1d | Elect Director Reena Aggarwal | Management | For | For |
1e | Elect Director Frank T. Connor | Management | For | For |
1f | Elect Director Peter L. Rhein | Management | For | For |
1g | Elect Director Richard P. Simon | Management | For | For |
1h | Elect Director Dasha Smith | Management | For | For |
1i | Elect Director Edmond D. Villani | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COHERUS BIOSCIENCES, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: CHRS SECURITY ID: 19249H103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Lanfear | Management | For | For |
1.2 | Elect Director Mats L. Wahlstrom | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COLUMBIA BANKING SYSTEM, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: COLB SECURITY ID: 197236102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cort L. O'Haver | Management | For | For |
1b | Elect Director Craig D. Eerkes | Management | For | For |
1c | Elect Director Mark A. Finkelstein | Management | For | For |
1d | Elect Director Eric S. Forrest | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Randal L. Lund | Management | For | For |
1g | Elect Director Luis M. Machuca | Management | For | For |
1h | Elect Director S. Mae Fujita Numata | Management | For | For |
1i | Elect Director Maria M. Pope | Management | For | For |
1j | Elect Director John F. Schultz | Management | For | For |
1k | Elect Director Elizabeth W. Seaton | Management | For | For |
1l | Elect Director Clint E. Stein | Management | For | For |
1m | Elect Director Hilliard C. Terry, III | Management | For | For |
1n | Elect Director Anddria Varnado | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMFORT SYSTEMS USA, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: FIX SECURITY ID: 199908104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darcy G. Anderson | Management | For | For |
1.2 | Elect Director Herman E. Bulls | Management | For | For |
1.3 | Elect Director Brian E. Lane | Management | For | For |
1.4 | Elect Director Pablo G. Mercado | Management | For | For |
1.5 | Elect Director Franklin Myers | Management | For | For |
1.6 | Elect Director William J. Sandbrook | Management | For | For |
1.7 | Elect Director Constance E. Skidmore | Management | For | For |
1.8 | Elect Director Vance W. Tang | Management | For | For |
1.9 | Elect Director Cindy L. Wallis-Lage | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMERCIAL METALS COMPANY MEETING DATE: JAN 11, 2023 | ||||
TICKER: CMC SECURITY ID: 201723103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter R. Matt | Management | For | For |
1.2 | Elect Director Sarah E. Raiss | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: COMM SECURITY ID: 20337X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Director Mary S. Chan | Management | For | For |
2b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
2c | Elect Director L. William (Bill) Krause | Management | For | For |
2d | Elect Director Joanne M. Maguire | Management | For | For |
2e | Elect Director Thomas J. Manning | Management | For | For |
2f | Elect Director Derrick A. Roman | Management | For | For |
2g | Elect Director Charles L. Treadway | Management | For | For |
2h | Elect Director Claudius (Bud) E. Watts, IV | Management | For | For |
2i | Elect Director Timothy T. Yates | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMMUNITY BANK SYSTEM, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CBU SECURITY ID: 203607106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian R. Ace | Management | For | For |
1b | Elect Director Mark J. Bolus | Management | For | For |
1c | Elect Director Neil E. Fesette | Management | For | For |
1d | Elect Director Jeffery J. Knauss | Management | For | For |
1e | Elect Director Kerrie D. MacPherson | Management | For | For |
1f | Elect Director John Parente | Management | For | For |
1g | Elect Director Raymond C. Pecor, III | Management | For | For |
1h | Elect Director Susan E. Skerritt | Management | For | For |
1i | Elect Director Sally A. Steele | Management | For | For |
1j | Elect Director Eric E. Stickels | Management | For | For |
1k | Elect Director Mark E. Tryniski | Management | For | For |
1l | Elect Director John F. Whipple, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
COMMUNITY HEALTHCARE TRUST INCORPORATED MEETING DATE: MAY 04, 2023 | ||||
TICKER: CHCT SECURITY ID: 20369C106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathrine Cotman | Management | For | For |
1.2 | Elect Director David Dupuy | Management | For | For |
1.3 | Elect Director Alan Gardner | Management | For | Withhold |
1.4 | Elect Director Claire Gulmi | Management | For | Withhold |
1.5 | Elect Director Robert Hensley | Management | For | For |
1.6 | Elect Director Lawrence Van Horn | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
COMMUNITY TRUST BANCORP, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: CTBI SECURITY ID: 204149108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Baird | Management | For | For |
1.2 | Elect Director Franklin H. Farris, Jr. | Management | For | For |
1.3 | Elect Director Mark A. Gooch | Management | For | For |
1.4 | Elect Director Eugenia Crittenden "Crit" Luallen | Management | For | For |
1.5 | Elect Director Ina Michelle Matthews | Management | For | For |
1.6 | Elect Director James E. McGhee, II | Management | For | For |
1.7 | Elect Director Franky Minnifield | Management | For | For |
1.8 | Elect Director M. Lynn Parrish | Management | For | For |
1.9 | Elect Director Anthony W. St. Charles | Management | For | For |
1.10 | Elect Director Chad C. Street | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COMMVAULT SYSTEMS, INC. MEETING DATE: AUG 24, 2022 | ||||
TICKER: CVLT SECURITY ID: 204166102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
1.4 | Elect Director Keith Geeslin | Management | For | For |
1.5 | Elect Director Vivie "YY" Lee | Management | For | For |
1.6 | Elect Director Sanjay Mirchandani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
COMPASS DIVERSIFIED HOLDINGS MEETING DATE: MAY 25, 2023 | ||||
TICKER: CODI SECURITY ID: 20451Q104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander S. Bhathal | Management | For | For |
1.2 | Elect Director James J. Bottiglieri | Management | For | For |
1.3 | Elect Director Gordon M. Burns | Management | For | For |
1.4 | Elect Director C. Sean Day | Management | For | For |
1.5 | Elect Director Harold S. Edwards | Management | For | For |
1.6 | Elect Director Larry L. Enterline | Management | For | For |
1.7 | Elect Director Nancy B. Mahon | Management | For | For |
1.8 | Elect Director Teri R. Shaffer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
COMPUTER PROGRAMS AND SYSTEMS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: CPSI SECURITY ID: 205306103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Regina M. Benjamin | Management | For | For |
1.2 | Elect Director David A. Dye | Management | For | For |
1.3 | Elect Director Christopher T. Hjelm | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CONDUENT INCORPORATED MEETING DATE: MAY 24, 2023 | ||||
TICKER: CNDT SECURITY ID: 206787103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford Skelton | Management | For | For |
1.2 | Elect Director Hunter Gary | Management | For | For |
1.3 | Elect Director Kathy Higgins Victor | Management | For | For |
1.4 | Elect Director Scott Letier | Management | For | For |
1.5 | Elect Director Jesse A. Lynn | Management | For | For |
1.6 | Elect Director Steven Miller | Management | For | For |
1.7 | Elect Director Michael Montelongo | Management | For | For |
1.8 | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONNECTONE BANCORP, INC. MEETING DATE: MAY 23, 2023 | ||||
TICKER: CNOB SECURITY ID: 20786W107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank Sorrentino, III | Management | For | For |
1.2 | Elect Director Stephen T. Boswell | Management | For | For |
1.3 | Elect Director Frank W. Baier | Management | For | For |
1.4 | Elect Director Frank Huttle, III | Management | For | For |
1.5 | Elect Director Michael Kempner | Management | For | For |
1.6 | Elect Director Elizabeth Magennis | Management | For | For |
1.7 | Elect Director Nicholas Minoia | Management | For | For |
1.8 | Elect Director Anson M. Moise | Management | For | For |
1.9 | Elect Director Katherin Nukk-Freeman | Management | For | For |
1.10 | Elect Director Daniel Rifkin | Management | For | For |
1.11 | Elect Director Mark Sokolich | Management | For | For |
1.12 | Elect Director William A. Thompson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
CONSOL ENERGY INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: CEIX SECURITY ID: 20854L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Powell | Management | For | For |
1b | Elect Director Valli Perera | Management | For | For |
1c | Elect Director James A. Brock | Management | For | For |
1d | Elect Director John T. Mills | Management | For | For |
1e | Elect Director Joseph P. Platt | Management | For | For |
1f | Elect Director Cassandra Chia-Wei Pan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONSTELLIUM SE MEETING DATE: JUN 08, 2023 | ||||
TICKER: CSTM SECURITY ID: F21107101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jean-Marc Germain as Director | Management | For | For |
2 | Reelect Michiel Brandjes as Director | Management | For | For |
3 | Reelect John Ormerod as Director | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors, CEO and Auditors | Management | For | For |
7 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 | Management | For | For |
10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 587,279.54 | Management | For | For |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8-10 | Management | For | For |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CORBUS PHARMACEUTICALS HOLDINGS, INC. MEETING DATE: DEC 20, 2022 | ||||
TICKER: CRBP SECURITY ID: 21833P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reverse Stock Split | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
Q | Your Series A Preferred Stock Will Be Voted The Same Way As Instructed Your Common Stock on Item 1. If You Wish To Vote Your Series A Shares in a Different Manner, Indicate Yes & Provide Instructions on Item 1a | Management | None | Against |
1a | To Vote My Series A Preferred Stock Differently on Proposal 1 | Management | None | For |
CORBUS PHARMACEUTICALS HOLDINGS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: CRBP SECURITY ID: 21833P301 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yuval Cohen | Management | For | For |
1.2 | Elect Director Alan Holmer | Management | For | For |
1.3 | Elect Director Avery W. (Chip) Catlin | Management | For | For |
1.4 | Elect Director Rachelle S. Jacques | Management | For | For |
1.5 | Elect Director John K. Jenkins | Management | For | For |
1.6 | Elect Director Peter Salzmann | Management | For | For |
1.7 | Elect Director Anne Altmeyer | Management | For | For |
1.8 | Elect Director Yong Ben | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED MEETING DATE: MAY 19, 2023 | ||||
TICKER: CORT SECURITY ID: 218352102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg Alton | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Gillian M. Cannon | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Joshua M. Murray | Management | For | For |
1.7 | Elect Director Kimberly Park | Management | For | For |
1.8 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
1.9 | Elect Director James N. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST MEETING DATE: MAY 11, 2023 | ||||
TICKER: OFC SECURITY ID: 22002T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Steven D. Kesler | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director Essye B. Miller | Management | For | For |
1h | Elect Director Raymond L. Owens | Management | For | For |
1i | Elect Director C. Taylor Pickett | Management | For | For |
1j | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CORVEL CORPORATION MEETING DATE: AUG 04, 2022 | ||||
TICKER: CRVL SECURITY ID: 221006109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director V. Gordon Clemons | Management | For | For |
1.2 | Elect Director Steven J. Hamerslag | Management | For | For |
1.3 | Elect Director Alan R. Hoops | Management | For | For |
1.4 | Elect Director R. Judd Jessup | Management | For | For |
1.5 | Elect Director Jean H. Macino | Management | For | For |
1.6 | Elect Director Jeffrey J. Michael | Management | For | For |
2 | Ratify Haskell & White LLP as Auditors | Management | For | For |
3 | Report on Steps to Improve Racial and Gender Board Diversity | Shareholder | Against | For |
COUCHBASE, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: BASE SECURITY ID: 22207T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol W. Carpenter | Management | For | For |
1b | Elect Director Kevin J. Efrusy | Management | For | For |
1c | Elect Director Jeff Epstein | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CRA INTERNATIONAL, INC. MEETING DATE: JUL 19, 2022 | ||||
TICKER: CRAI SECURITY ID: 12618T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Maleh | Management | For | For |
1.2 | Elect Director Thomas Avery | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CROCS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: CROX SECURITY ID: 227046109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CSG SYSTEMS INTERNATIONAL, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CSGS SECURITY ID: 126349109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachel A. Barger | Management | For | For |
1b | Elect Director David G. Barnes | Management | For | For |
1c | Elect Director Rajan Naik | Management | For | For |
1d | Elect Director Haiyan Song | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
CUSHMAN & WAKEFIELD PLC MEETING DATE: MAY 11, 2023 | ||||
TICKER: CWK SECURITY ID: G2717B108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brett White | Management | For | For |
1.2 | Elect Director Jodie McLean | Management | For | For |
1.3 | Elect Director Billie Williamson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Ratify KPMG LLP as UK Statutory Auditor | Management | For | For |
4 | Authorize Audit Committee to Fix Remuneration of Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Approve Director Compensation Report | Management | For | For |
7 | Approve Director Compensation Policy | Management | For | For |
8 | Approve the Directors' Authority to Allot Shares | Management | For | For |
9 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
CVR ENERGY, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: CVI SECURITY ID: 12662P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaffrey (Jay) A. Firestone | Management | For | For |
1.2 | Elect Director Hunter C. Gary | Management | For | For |
1.3 | Elect Director David L. Lamp | Management | For | For |
1.4 | Elect Director Stephen Mongillo | Management | For | Withhold |
1.5 | Elect Director Ted Papapostolou | Management | For | Withhold |
1.6 | Elect Director James M. Strock | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CYTOKINETICS, INCORPORATED MEETING DATE: MAY 10, 2023 | ||||
TICKER: CYTK SECURITY ID: 23282W605 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward M. Kaye | Management | For | For |
1b | Elect Director Wendell Wierenga | Management | For | For |
1c | Elect Director Nancy J. Wysenski | Management | For | For |
2 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Permit the Exculpation of the Company's Senior Officers | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CYTOMX THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: CTMX SECURITY ID: 23284F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew P. Young | Management | For | For |
1b | Elect Director Elaine V. Jones | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DAKTRONICS, INC. MEETING DATE: SEP 07, 2022 | ||||
TICKER: DAKT SECURITY ID: 234264109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin P. McDermott | Management | For | For |
1.2 | Elect Director Andrew Siegel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Approve Shareholder Rights Plan | Management | For | For |
DECIPHERA PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: DCPH SECURITY ID: 24344T101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia L. Allen | Management | For | Withhold |
1.2 | Elect Director Edward J. Benz, Jr. | Management | For | Withhold |
1.3 | Elect Director Dennis L. Walsh | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DELEK US HOLDINGS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: DK SECURITY ID: 24665A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ezra Uzi Yemin | Management | For | For |
1b | Elect Director Avigal Soreq | Management | For | For |
1c | Elect Director William J. Finnerty | Management | For | For |
1d | Elect Director Richard J. Marcogliese | Management | For | For |
1e | Elect Director Leonardo Moreno | Management | For | For |
1f | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1g | Elect Director Vicky Sutil | Management | For | For |
1h | Elect Director Laurie Z. Tolson | Management | For | For |
1i | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
DENALI THERAPEUTICS INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: DNLI SECURITY ID: 24823R105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer Cook | Management | For | For |
1.2 | Elect Director David Schenkein | Management | For | For |
1.3 | Elect Director Ryan J. Watts | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DENNY'S CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: DENN SECURITY ID: 24869P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bernadette S. Aulestia | Management | For | For |
1b | Elect Director Olu Beck | Management | For | For |
1c | Elect Director Gregg R. Dedrick | Management | For | For |
1d | Elect Director Jose M. Gutierrez | Management | For | For |
1e | Elect Director Brenda J. Lauderback | Management | For | For |
1f | Elect Director John C. Miller | Management | For | For |
1g | Elect Director Kelli F. Valade | Management | For | For |
1h | Elect Director Laysha Ward | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Paid Sick Leave | Shareholder | Against | Against |
DESIGNER BRANDS INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DBI SECURITY ID: 250565108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harvey L. Sonnenberg | Management | For | For |
1.2 | Elect Director Allan J. Tanenbaum | Management | For | For |
1.3 | Elect Director Peter S. Cobb | Management | For | For |
1.4 | Elect Director Douglas M. Howe | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DHT HOLDINGS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DHT SECURITY ID: Y2065G121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Jeremy Kramer | Management | For | For |
2 | Ratify Ernst & Young AS as Auditors | Management | For | For |
DIEBOLD NIXDORF, INCORPORATED MEETING DATE: APR 27, 2023 | ||||
TICKER: DBD SECURITY ID: 253651103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur F. Anton | Management | For | For |
1.2 | Elect Director William A. Borden | Management | For | For |
1.3 | Elect Director Marjorie L. Bowen | Management | For | For |
1.4 | Elect Director Matthew Goldfarb | Management | For | For |
1.5 | Elect Director Octavio Marquez | Management | For | For |
1.6 | Elect Director Emanuel R. Pearlman | Management | For | For |
1.7 | Elect Director Kent M. Stahl | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
DIGI INTERNATIONAL INC. MEETING DATE: JAN 27, 2023 | ||||
TICKER: DGII SECURITY ID: 253798102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Satbir Khanuja | Management | For | For |
1b | Elect Director Ronald E. Konezny | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
DILLARD'S, INC. MEETING DATE: MAY 20, 2023 | ||||
TICKER: DDS SECURITY ID: 254067101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
DINE BRANDS GLOBAL, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: DIN SECURITY ID: 254423106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard M. Berk | Management | For | For |
1.2 | Elect Director Susan M. Collyns | Management | For | For |
1.3 | Elect Director Richard J. Dahl | Management | For | For |
1.4 | Elect Director Michael C. Hyter | Management | For | For |
1.5 | Elect Director Caroline W. Nahas | Management | For | For |
1.6 | Elect Director Douglas M. Pasquale | Management | For | For |
1.7 | Elect Director John W. Peyton | Management | For | For |
1.8 | Elect Director Martha C. Poulter | Management | For | For |
1.9 | Elect Director Arthur F. Starrs | Management | For | For |
1.10 | Elect Director Lilian C. Tomovich | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Officers | Management | For | For |
7 | Approve Request on Cage Free Egg Progress Disclosure | Shareholder | Against | Against |
DIODES INCORPORATED MEETING DATE: MAY 23, 2023 | ||||
TICKER: DIOD SECURITY ID: 254543101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth (Beth) Bull | Management | For | For |
1.2 | Elect Director Angie Chen Button | Management | For | For |
1.3 | Elect Director Warren Chen | Management | For | For |
1.4 | Elect Director Michael R. Giordano | Management | For | For |
1.5 | Elect Director Keh-Shew Lu | Management | For | For |
1.6 | Elect Director Peter M. Menard | Management | For | For |
1.7 | Elect Director Christina Wen-Chi Sung | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
DOCGO, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: DCGO SECURITY ID: 256086109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vina Leite | Management | For | For |
1.2 | Elect Director James M. Travers | Management | For | For |
2 | Ratify Urish Popeck & Co. LLC as Auditors | Management | For | For |
DOMO, INC. MEETING DATE: JUN 30, 2023 | ||||
TICKER: DOMO SECURITY ID: 257554105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua G. James | Management | For | For |
1.2 | Elect Director Carine S. Clark | Management | For | For |
1.3 | Elect Director Daniel Daniel | Management | For | For |
1.4 | Elect Director Jeff Kearl | Management | For | For |
1.5 | Elect Director John Pestana | Management | For | For |
1.6 | Elect Director Dan Strong | Management | For | For |
1.7 | Elect Director Renee Soto | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
DRIL-QUIP, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: DRQ SECURITY ID: 262037104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey J. Bird | Management | For | For |
1.2 | Elect Director John V. Lovoi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DUOLINGO, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: DUOL SECURITY ID: 26603R106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy Bohutinsky | Management | For | For |
1.2 | Elect Director Gillian Munson | Management | For | For |
1.3 | Elect Director Jim Shelton | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
E2OPEN PARENT HOLDINGS, INC. MEETING DATE: JUL 08, 2022 | ||||
TICKER: ETWO SECURITY ID: 29788T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith W. Abell | Management | For | For |
1.2 | Elect Director Stephen C. Daffron | Management | For | For |
1.3 | Elect Director Eva F. Harris | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EAGLE PHARMACEUTICALS, INC. MEETING DATE: JUL 28, 2022 | ||||
TICKER: EGRX SECURITY ID: 269796108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Tarriff | Management | For | For |
1.2 | Elect Director Jennifer K. Simpson | Management | For | For |
1.3 | Elect Director Luciana Borio | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EAGLE PHARMACEUTICALS, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: EGRX SECURITY ID: 269796108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven B. Ratoff | Management | For | For |
1.2 | Elect Director Robert Glenning | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EARTHSTONE ENERGY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: ESTE SECURITY ID: 27032D304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frost W. Cochran | Management | For | Withhold |
1.2 | Elect Director David S. Habachy | Management | For | Withhold |
1.3 | Elect Director Brad A. Thielemann | Management | For | Withhold |
1.4 | Elect Director Zachary G. Urban | Management | For | Withhold |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
EASTERN BANKSHARES, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: EBC SECURITY ID: 27627N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Luis A. Borgen | Management | For | For |
1.2 | Elect Director Diane S. Hessan | Management | For | For |
1.3 | Elect Director Robert F. Rivers | Management | For | For |
1.4 | Elect Director Paul D. Spiess | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EASTGROUP PROPERTIES, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EGP SECURITY ID: 277276101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director D. Pike Aloian | Management | For | For |
1b | Elect Director H. Eric Bolton, Jr. | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director David M. Fields | Management | For | For |
1e | Elect Director Marshall A. Loeb | Management | For | For |
1f | Elect Director Mary E. McCormick | Management | For | For |
1g | Elect Director Katherine M. Sandstrom | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
ECHOSTAR CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: SATS SECURITY ID: 278768106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stanton Dodge | Management | For | For |
1.2 | Elect Director Michael T. Dugan | Management | For | For |
1.3 | Elect Director Charles W. Ergen | Management | For | For |
1.4 | Elect Director Lisa W. Hershman | Management | For | For |
1.5 | Elect Director Pradman P. Kaul | Management | For | For |
1.6 | Elect Director C. Michael Schroeder | Management | For | For |
1.7 | Elect Director Jeffrey R. Tarr | Management | For | For |
1.8 | Elect Director William D. Wade | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
ECOVYST INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: ECVT SECURITY ID: 27923Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kurt J. Bitting | Management | For | For |
1.2 | Elect Director David A. Bradley | Management | For | For |
1.3 | Elect Director Kevin M. Fogarty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
EDITAS MEDICINE, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: EDIT SECURITY ID: 28106W103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernadette Connaughton | Management | For | For |
1.2 | Elect Director Elliott Levy | Management | For | For |
1.3 | Elect Director Akshay Vaishnaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMBECTA CORP. MEETING DATE: FEB 09, 2023 | ||||
TICKER: EMBC SECURITY ID: 29082K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David J. Albritton | Management | For | For |
1b | Elect Director Carrie L. Anderson | Management | For | For |
1c | Elect Director Christopher R. Reidy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EMCOR GROUP, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EME SECURITY ID: 29084Q100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
EMERGENT BIOSOLUTIONS INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EBS SECURITY ID: 29089Q105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sujata Dayal | Management | For | For |
1b | Elect Director Zsolt Harsanyi | Management | For | For |
1c | Elect Director Louis W. Sullivan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EMPIRE STATE REALTY TRUST, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: ESRT SECURITY ID: 292104106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony E. Malkin | Management | For | For |
1.2 | Elect Director Thomas J. DeRosa | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | For |
1.4 | Elect Director S. Michael Giliberto | Management | For | For |
1.5 | Elect Director Patricia S. Han | Management | For | For |
1.6 | Elect Director Grant H. Hill | Management | For | For |
1.7 | Elect Director R. Paige Hood | Management | For | For |
1.8 | Elect Director James D. Robinson, IV | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EMPLOYERS HOLDINGS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: EIG SECURITY ID: 292218104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine H. Antonello | Management | For | For |
1.2 | Elect Director Joao (John) M. de Figueiredo | Management | For | For |
1.3 | Elect Director Prasanna G. Dhore | Management | For | For |
1.4 | Elect Director Barbara A. Higgins | Management | For | For |
1.5 | Elect Director James R. Kroner | Management | For | For |
1.6 | Elect Director Michael J. McColgan | Management | For | For |
1.7 | Elect Director Michael J. McSally | Management | For | For |
1.8 | Elect Director Jeanne L. Mockard | Management | For | For |
1.9 | Elect Director Alejandro (Alex) Perez-Tenessa | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENCORE WIRE CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: WIRE SECURITY ID: 292562105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Jones | Management | For | For |
1.2 | Elect Director Gina A. Norris | Management | For | For |
1.3 | Elect Director William R. Thomas | Management | For | For |
1.4 | Elect Director W. Kelvin Walker | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENERGY RECOVERY, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: ERII SECURITY ID: 29270J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander J. Buehler | Management | For | For |
1.2 | Elect Director Joan K. Chow | Management | For | For |
1.3 | Elect Director Arve Hanstveit | Management | For | For |
1.4 | Elect Director Robert Yu Lang Mao | Management | For | For |
1.5 | Elect Director Pamela L. Tondreau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENERPAC TOOL GROUP CORP. MEETING DATE: FEB 03, 2023 | ||||
TICKER: EPAC SECURITY ID: 292765104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alfredo Altavilla | Management | For | For |
1.2 | Elect Director Judy L. Altmaier | Management | For | For |
1.3 | Elect Director J. Palmer Clarkson | Management | For | For |
1.4 | Elect Director Danny L. Cunningham | Management | For | For |
1.5 | Elect Director E. James Ferland | Management | For | For |
1.6 | Elect Director Richard D. Holder | Management | For | For |
1.7 | Elect Director Lynn C. Minella | Management | For | For |
1.8 | Elect Director Sidney S. Simmons | Management | For | For |
1.9 | Elect Director Paul E. Sternlieb | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENERSYS MEETING DATE: AUG 04, 2022 | ||||
TICKER: ENS SECURITY ID: 29275Y102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard I. Hoffen | Management | For | For |
1.2 | Elect Director David M. Shaffer | Management | For | For |
1.3 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ENOVIX CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: ENVX SECURITY ID: 293594107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thurman J. "T.J." Rodgers | Management | For | For |
1b | Elect Director Betsy Atkins | Management | For | For |
1c | Elect Director Pegah Ebrahimi | Management | For | For |
1d | Elect Director Emmanuel T. Hernandez | Management | For | For |
1e | Elect Director Gregory Reichow | Management | For | For |
1f | Elect Director Raj Talluri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EQRX, INC. MEETING DATE: SEP 30, 2022 | ||||
TICKER: EQRX SECURITY ID: 26886C107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul Berns | Management | For | For |
1b | Elect Director Jorge Conde | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EQUITY COMMONWEALTH MEETING DATE: JUN 13, 2023 | ||||
TICKER: EQC SECURITY ID: 294628102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Ellen-Blair Chube | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director David A. Helfand | Management | For | For |
1.5 | Elect Director Peter Linneman | Management | For | Withhold |
1.6 | Elect Director Mary Jane Robertson | Management | For | For |
1.7 | Elect Director Gerald A. Spector | Management | For | Withhold |
1.8 | Elect Director James A. Star | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ESPERION THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: ESPR SECURITY ID: 29664W105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director J. Martin Carroll | Management | For | For |
1b | Elect Director Sheldon L. Koenig | Management | For | Withhold |
1c | Elect Director Stephen Rocamboli | Management | For | Withhold |
1d | Elect Director Tracy M. Woody | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | For |
ESSENTIAL PROPERTIES REALTY TRUST, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: EPRT SECURITY ID: 29670E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Bossidy | Management | For | For |
1.2 | Elect Director Joyce DeLucca | Management | For | For |
1.3 | Elect Director Scott A. Estes | Management | For | For |
1.4 | Elect Director Peter M. Mavoides | Management | For | For |
1.5 | Elect Director Lawrence J. Minich | Management | For | For |
1.6 | Elect Director Heather L. Neary | Management | For | For |
1.7 | Elect Director Stephen D. Sautel | Management | For | For |
1.8 | Elect Director Janaki Sivanesan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
EVENTBRITE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: EB SECURITY ID: 29975E109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Katherine August-deWilde | Management | For | Withhold |
1.2 | Elect Director Julia Hartz | Management | For | Withhold |
1.3 | Elect Director Helen Riley | Management | For | Withhold |
2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EVERI HOLDINGS INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: EVRI SECURITY ID: 30034T103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linster W. Fox | Management | For | For |
1.2 | Elect Director Maureen T. Mullarkey | Management | For | For |
1.3 | Elect Director Secil Tabli Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EVOQUA WATER TECHNOLOGIES CORP. MEETING DATE: MAY 11, 2023 | ||||
TICKER: AQUA SECURITY ID: 30057T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
EXLSERVICE HOLDINGS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: EXLS SECURITY ID: 302081104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vikram Pandit | Management | For | For |
1b | Elect Director Rohit Kapoor | Management | For | For |
1c | Elect Director Andreas Fibig | Management | For | For |
1d | Elect Director Som Mittal | Management | For | For |
1e | Elect Director Kristy Pipes | Management | For | For |
1f | Elect Director Nitin Sahney | Management | For | For |
1g | Elect Director Jaynie Studenmund | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Forward Stock Split | Management | For | For |
6 | Amend Articles of Incorporation to Provide Directors May Be Removed With or Without Cause | Management | For | For |
EXP WORLD HOLDINGS, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: EXPI SECURITY ID: 30212W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn Sanford | Management | For | For |
1b | Elect Director Darren Jacklin | Management | For | For |
1c | Elect Director Jason Gesing | Management | For | Against |
1d | Elect Director Randall Miles | Management | For | Against |
1e | Elect Director Dan Cahir | Management | For | For |
1f | Elect Director Monica Weakley | Management | For | For |
1g | Elect Director Peggie Pelosi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXTREME NETWORKS, INC. MEETING DATE: NOV 17, 2022 | ||||
TICKER: EXTR SECURITY ID: 30226D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ingrid J. Burton | Management | For | For |
1.2 | Elect Director Charles P. Carinalli | Management | For | For |
1.3 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Rajendra Khanna | Management | For | For |
1.6 | Elect Director Edward B. Meyercord | Management | For | For |
1.7 | Elect Director John C. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
FABRINET MEETING DATE: DEC 08, 2022 | ||||
TICKER: FN SECURITY ID: G3323L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Homa Bahrami | Management | For | For |
1.2 | Elect Director Darlene S. Knight | Management | For | For |
1.3 | Elect Director Rollance E. Olson | Management | For | For |
2 | Ratify PricewaterhouseCoopers ABAS Ltd. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FATE THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: FATE SECURITY ID: 31189P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert S. Epstein | Management | For | For |
1.2 | Elect Director John D. Mendlein | Management | For | For |
1.3 | Elect Director Karin Jooss | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FB FINANCIAL CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: FBK SECURITY ID: 30257X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Jonathan (Jon) Ayers | Management | For | For |
1.2 | Elect Director William (Bill)) F. Carpenter, III | Management | For | For |
1.3 | Elect Director Agenia W. Clark | Management | For | For |
1.4 | Elect Director James (Jim) W. Cross, IV | Management | For | For |
1.5 | Elect Director James (Jimmy) L. Exum | Management | For | For |
1.6 | Elect Director Christopher (Chris) T. Holmes | Management | For | For |
1.7 | Elect Director Orrin H. Ingram | Management | For | For |
1.8 | Elect Director Raja J. Jubran | Management | For | For |
1.9 | Elect Director C. Wright Pinson | Management | For | For |
1.10 | Elect Director Emily J. Reynolds | Management | For | For |
1.11 | Elect Director Melody J. Sullivan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
FIBROGEN, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: FGEN SECURITY ID: 31572Q808 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Enrique Conterno | Management | For | Withhold |
1b | Elect Director Aoife Brennan | Management | For | Withhold |
1c | Elect Director Gerald Lema | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
FIGS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: FIGS SECURITY ID: 30260D103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Hasson | Management | For | For |
1.2 | Elect Director Kenneth Lin | Management | For | For |
1.3 | Elect Director Michael Soenen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FINANCIAL INSTITUTIONS, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: FISI SECURITY ID: 317585404 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald K. Boswell | Management | For | For |
1.2 | Elect Director Andrew W. Dorn, Jr. | Management | For | For |
1.3 | Elect Director Robert M. Glaser | Management | For | For |
1.4 | Elect Director Bruce W. Harting | Management | For | For |
1.5 | Elect Director Susan R. Holliday | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST BANCORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: FBP SECURITY ID: 318672706 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Juan Acosta Reboyras | Management | For | For |
1b | Elect Director Aurelio Aleman | Management | For | For |
1c | Elect Director Luz A. Crespo | Management | For | For |
1d | Elect Director Tracey Dedrick | Management | For | For |
1e | Elect Director Patricia M. Eaves | Management | For | For |
1f | Elect Director Daniel E. Frye | Management | For | For |
1g | Elect Director John A. Heffern | Management | For | For |
1h | Elect Director Roberto R. Herencia | Management | For | For |
1i | Elect Director Felix M. Villamil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
FIRST BUSEY CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: BUSE SECURITY ID: 319383204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel P. Banks | Management | For | For |
1.2 | Elect Director George Barr | Management | For | For |
1.3 | Elect Director Stanley J. Bradshaw | Management | For | For |
1.4 | Elect Director Michael D. Cassens | Management | For | For |
1.5 | Elect Director Van A. Dukeman | Management | For | For |
1.6 | Elect Director Karen M. Jensen | Management | For | For |
1.7 | Elect Director Frederic L. Kenney | Management | For | For |
1.8 | Elect Director Stephen V. King | Management | For | For |
1.9 | Elect Director Gregory B. Lykins | Management | For | For |
1.10 | Elect Director Cassandra R. Sanford | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
FIRST COMMONWEALTH FINANCIAL CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: FCF SECURITY ID: 319829107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie A. Caponi | Management | For | For |
1.2 | Elect Director Ray T. Charley | Management | For | For |
1.3 | Elect Director Gary R. Claus | Management | For | For |
1.4 | Elect Director David S. Dahlmann | Management | For | For |
1.5 | Elect Director Johnston A. Glass | Management | For | For |
1.6 | Elect Director Jon L. Gorney | Management | For | For |
1.7 | Elect Director Jane Grebenc | Management | For | For |
1.8 | Elect Director David W. Greenfield | Management | For | For |
1.9 | Elect Director Patricia A. Husic | Management | For | For |
1.10 | Elect Director Bart E. Johnson | Management | For | For |
1.11 | Elect Director Luke A. Latimer | Management | For | For |
1.12 | Elect Director Aradhna M. Oliphant | Management | For | For |
1.13 | Elect Director T. Michael Price | Management | For | For |
1.14 | Elect Director Robert J. Ventura | Management | For | For |
1.15 | Elect Director Stephen A. Wolfe | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRST FINANCIAL BANKSHARES, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: FFIN SECURITY ID: 32020R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director April K. Anthony | Management | For | For |
1.2 | Elect Director Vianei Lopez Braun | Management | For | For |
1.3 | Elect Director David L. Copeland | Management | For | For |
1.4 | Elect Director Mike B. Denny | Management | For | For |
1.5 | Elect Director F. Scott Dueser | Management | For | For |
1.6 | Elect Director Murray H. Edwards | Management | For | For |
1.7 | Elect Director Eli Jones | Management | For | For |
1.8 | Elect Director I. Tim Lancaster | Management | For | For |
1.9 | Elect Director Kade L. Matthews | Management | For | For |
1.10 | Elect Director Robert C. Nickles, Jr. | Management | For | For |
1.11 | Elect Director Johnny E. Trotter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FLEXSTEEL INDUSTRIES, INC. MEETING DATE: DEC 14, 2022 | ||||
TICKER: FLXS SECURITY ID: 339382103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William S. Creekmuir | Management | For | For |
1.2 | Elect Director M. Scott Culbreth | Management | For | For |
1.3 | Elect Director Jerald K. Dittmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
FORTRESS BIOTECH, INC. MEETING DATE: APR 10, 2023 | ||||
TICKER: FBIO SECURITY ID: 34960Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares for a Private Placement | Management | For | Against |
FORTRESS BIOTECH, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: FBIO SECURITY ID: 34960Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lindsay A. Rosenwald | Management | For | For |
1.2 | Elect Director Michael S. Weiss | Management | For | Withhold |
1.3 | Elect Director Jimmie Harvey, Jr. | Management | For | For |
1.4 | Elect Director Malcolm Hoenlein | Management | For | For |
1.5 | Elect Director Dov Klein | Management | For | For |
1.6 | Elect Director J. Jay Lobell | Management | For | For |
1.7 | Elect Director Eric K. Rowinsky | Management | For | For |
1.8 | Elect Director Kevin L. Lorenz | Management | For | For |
1.9 | Elect Director Lucy Lu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
FORWARD AIR CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: FWRD SECURITY ID: 349853101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald W. Allen | Management | For | For |
1.2 | Elect Director Ana B. Amicarella | Management | For | For |
1.3 | Elect Director Valerie A. Bonebrake | Management | For | For |
1.4 | Elect Director C. Robert Campbell | Management | For | For |
1.5 | Elect Director R. Craig Carlock | Management | For | For |
1.6 | Elect Director G. Michael Lynch | Management | For | For |
1.7 | Elect Director George S. Mayes, Jr. | Management | For | For |
1.8 | Elect Director Chitra Nayak | Management | For | For |
1.9 | Elect Director Scott M. Niswonger | Management | For | For |
1.10 | Elect Director Javier Polit | Management | For | For |
1.11 | Elect Director Thomas Schmitt | Management | For | For |
1.12 | Elect Director Laurie A. Tucker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRONTDOOR, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: FTDR SECURITY ID: 35905A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Cobb | Management | For | For |
1b | Elect Director D. Steve Boland | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Peter L. Cella | Management | For | For |
1e | Elect Director Christopher L. Clipper | Management | For | For |
1f | Elect Director Brian P. McAndrews | Management | For | For |
1g | Elect Director Liane J. Pelletier | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FRONTLINE LTD. MEETING DATE: SEP 30, 2022 | ||||
TICKER: FRO SECURITY ID: G3682E192 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | For |
3 | Elect Director John Fredriksen | Management | For | For |
4 | Elect Director James O'Shaughnessy | Management | For | For |
5 | Elect Director Ola Lorentzon | Management | For | Against |
6 | Elect Director Ole B. Hjertaker | Management | For | For |
7 | Elect Director Steen Jakobsen | Management | For | For |
8 | Approve PricewaterhouseCoopers AS of Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
FULTON FINANCIAL CORPORATION MEETING DATE: MAY 16, 2023 | ||||
TICKER: FULT SECURITY ID: 360271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer Craighead Carey | Management | For | For |
1b | Elect Director Lisa Crutchfield | Management | For | For |
1c | Elect Director Denise L. Devine | Management | For | For |
1d | Elect Director Steven S. Etter | Management | For | For |
1e | Elect Director George K. Martin | Management | For | For |
1f | Elect Director James R. Moxley, III | Management | For | For |
1g | Elect Director Curtis J. Myers | Management | For | For |
1h | Elect Director Antoinette M. Pergolin | Management | For | For |
1i | Elect Director Scott A. Snyder | Management | For | For |
1j | Elect Director Ronald H. Spair | Management | For | For |
1k | Elect Director E. Philip Wenger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FUTUREFUEL CORP. MEETING DATE: SEP 22, 2022 | ||||
TICKER: FF SECURITY ID: 36116M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald C. Bedell | Management | For | For |
1.2 | Elect Director Terrance C.Z. (Terry) Egger | Management | For | For |
1.3 | Elect Director Ronald J. Kruszewski | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 08, 2023 | ||||
TICKER: GIII SECURITY ID: 36237H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | Withhold |
1.4 | Elect Director Joyce F. Brown | Management | For | For |
1.5 | Elect Director Alan Feller | Management | For | For |
1.6 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.7 | Elect Director Victor Herrero | Management | For | For |
1.8 | Elect Director Robert L. Johnson | Management | For | For |
1.9 | Elect Director Patti H. Ongman | Management | For | Withhold |
1.10 | Elect Director Laura Pomerantz | Management | For | Withhold |
1.11 | Elect Director Michael Shaffer | Management | For | For |
1.12 | Elect Director Cheryl Vitali | Management | For | For |
1.13 | Elect Director Richard White | Management | For | Withhold |
1.14 | Elect Director Andrew Yaeger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENWORTH FINANCIAL, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: GNW SECURITY ID: 37247D106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Kent Conrad | Management | For | For |
1b | Elect Director Karen E. Dyson | Management | For | For |
1c | Elect Director Jill R. Goodman | Management | For | For |
1d | Elect Director Melina E. Higgins | Management | For | For |
1e | Elect Director Thomas J. McInerney | Management | For | For |
1f | Elect Director Howard D. Mills, III | Management | For | For |
1g | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Ramsey D. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBAL BLOOD THERAPEUTICS, INC. MEETING DATE: SEP 30, 2022 | ||||
TICKER: GBT SECURITY ID: 37890U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
GLOBAL INDUSTRIAL COMPANY MEETING DATE: JUN 05, 2023 | ||||
TICKER: GIC SECURITY ID: 37892E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard B. Leeds | Management | For | For |
1.2 | Elect Director Bruce Leeds | Management | For | For |
1.3 | Elect Director Robert Leeds | Management | For | For |
1.4 | Elect Director Barry Litwin | Management | For | For |
1.5 | Elect Director Chad M. Lindbloom | Management | For | Withhold |
1.6 | Elect Director Paul S. Pearlman | Management | For | Withhold |
1.7 | Elect Director Robert D. Rosenthal | Management | For | Withhold |
1.8 | Elect Director Thomas R. Suozzi | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
GLOBAL MEDICAL REIT INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: GMRE SECURITY ID: 37954A204 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Busch | Management | For | For |
1.2 | Elect Director Matthew L. Cypher | Management | For | For |
1.3 | Elect Director Ronald Marston | Management | For | For |
1.4 | Elect Director Henry Cole | Management | For | For |
1.5 | Elect Director Zhang Huiqi | Management | For | For |
1.6 | Elect Director Paula R. Crowley | Management | For | For |
1.7 | Elect Director Lori Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
GLOBAL NET LEASE, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: GNL SECURITY ID: 379378201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James L. Nelson | Management | For | Withhold |
1.2 | Elect Director Edward M. Weil, Jr. | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GMS INC. MEETING DATE: OCT 19, 2022 | ||||
TICKER: GMS SECURITY ID: 36251C103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa M. Bachmann | Management | For | For |
1.2 | Elect Director John J. Gavin | Management | For | For |
1.3 | Elect Director Teri P. McClure | Management | For | For |
1.4 | Elect Director Randolph W. Melville | Management | For | For |
1.5 | Elect Director J. David Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
GOLAR LNG LIMITED MEETING DATE: AUG 10, 2022 | ||||
TICKER: GLNG SECURITY ID: G9456A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Director Tor Olav Troim | Management | For | For |
2 | Reelect Director Daniel Rabun | Management | For | For |
3 | Reelect Director Thorleif Egeli | Management | For | For |
4 | Reelect Director Carl Steen | Management | For | For |
5 | Reelect Director Niels G. Stolt-Nielsen | Management | For | For |
6 | Reelect Director Lori Wheeler Naess | Management | For | For |
7 | Reelect Director Georgina Sousa | Management | For | For |
8 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
GREAT SOUTHERN BANCORP, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: GSBC SECURITY ID: 390905107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin R. Ausburn | Management | For | Withhold |
1.2 | Elect Director Steven D. Edwards | Management | For | For |
1.3 | Elect Director Larry D. Frazier | Management | For | Withhold |
1.4 | Elect Director Douglas M. Pitt | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify FORVIS, LLP as Auditors | Management | For | For |
GREEN BRICK PARTNERS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: GRBK SECURITY ID: 392709101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth K. Blake | Management | For | For |
1.2 | Elect Director Harry Brandler | Management | For | For |
1.3 | Elect Director James R. Brickman | Management | For | For |
1.4 | Elect Director David Einhorn | Management | For | For |
1.5 | Elect Director Kathleen Olsen | Management | For | For |
1.6 | Elect Director Richard S. Press | Management | For | For |
1.7 | Elect Director Lila Manassa Murphy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
GRID DYNAMICS HOLDINGS, INC. MEETING DATE: DEC 22, 2022 | ||||
TICKER: GDYN SECURITY ID: 39813G109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Benhamou | Management | For | For |
1.2 | Elect Director Weihang Wang | Management | For | For |
1.3 | Elect Director Patrick Nicolet | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
GRITSTONE BIO, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: GRTS SECURITY ID: 39868T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lawrence Corey | Management | For | For |
1.2 | Elect Director Shefali Agarwal | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: GPI SECURITY ID: 398905109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Daryl A. Kenningham | Management | For | For |
1.3 | Elect Director Steven C. Mizell | Management | For | For |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Anne Taylor | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
GT BIOPHARMA, INC. MEETING DATE: OCT 10, 2022 | ||||
TICKER: GTBP SECURITY ID: 36254L209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Tabulation of Votes on the Reduction Amendment | Management | For | For |
GT BIOPHARMA, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: GTBP SECURITY ID: 36254L209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Breen | Management | For | For |
1.2 | Elect Director Rajesh Shrotriya | Management | For | Withhold |
1.3 | Elect Director Bruce Wendel | Management | For | Withhold |
1.4 | Elect Director Charles J. Casamento | Management | For | Withhold |
2 | Ratify Weinberg & Company, P.A. as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
HALOZYME THERAPEUTICS, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: HALO SECURITY ID: 40637H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bernadette Connaughton | Management | For | For |
1B | Elect Director Moni Miyashita | Management | For | For |
1C | Elect Director Matthew L. Posard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HARMONIC INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: HLIT SECURITY ID: 413160102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick J. Harshman | Management | For | For |
1b | Elect Director Patrick Gallagher | Management | For | For |
1c | Elect Director Deborah L. Clifford | Management | For | For |
1d | Elect Director Sophia Kim | Management | For | For |
1e | Elect Director David Krall | Management | For | For |
1f | Elect Director Mitzi Reaugh | Management | For | For |
1g | Elect Director Susan G. Swenson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HAWKINS, INC. MEETING DATE: AUG 04, 2022 | ||||
TICKER: HWKN SECURITY ID: 420261109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. Faulconbridge | Management | For | For |
1.2 | Elect Director Patrick H. Hawkins | Management | For | For |
1.3 | Elect Director Yi "Faith" Tang | Management | For | For |
1.4 | Elect Director Mary J. Schumacher | Management | For | For |
1.5 | Elect Director Daniel J. Stauber | Management | For | For |
1.6 | Elect Director James T. Thompson | Management | For | For |
1.7 | Elect Director Jeffrey L. Wright | Management | For | For |
1.8 | Elect Director Jeffrey E. Spethmann | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTH CATALYST, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: HCAT SECURITY ID: 42225T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anita V. Pramoda | Management | For | For |
1.2 | Elect Director S. Dawn Smith | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEALTHCARE REALTY TRUST INCORPORATED MEETING DATE: JUL 15, 2022 | ||||
TICKER: HR SECURITY ID: 421946104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
HEALTHSTREAM, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: HSTM SECURITY ID: 42222N103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey L. McLaren | Management | For | Withhold |
1.2 | Elect Director Linda Eskind Rebrovick | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HEARTLAND FINANCIAL USA, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: HTLF SECURITY ID: 42234Q102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert B. Engel | Management | For | For |
1b | Elect Director Thomas L. Flynn | Management | For | For |
1c | Elect Director Jennifer K. Hopkins | Management | For | For |
1d | Elect Director Bruce K. Lee | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
HEIDRICK & STRUGGLES INTERNATIONAL, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: HSII SECURITY ID: 422819102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth L. Axelrod | Management | For | For |
1.2 | Elect Director Mary E. G. Bear (Meg) | Management | For | For |
1.3 | Elect Director Lyle Logan | Management | For | For |
1.4 | Elect Director T. Willem Mesdag | Management | For | For |
1.5 | Elect Director Krishnan Rajagopalan | Management | For | For |
1.6 | Elect Director Stacey Rauch | Management | For | For |
1.7 | Elect Director Adam Warby | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
HELIOS TECHNOLOGIES, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: HLIO SECURITY ID: 42328H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Dempsey Brown | Management | For | For |
1.2 | Elect Director Cariappa Chenanda | Management | For | For |
1.3 | Elect Director Alexander Schuetz | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
HELIX ENERGY SOLUTIONS GROUP, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: HLX SECURITY ID: 42330P107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paula Harris | Management | For | For |
1b | Elect Director Amy H. Nelson | Management | For | For |
1c | Elect Director William L. Transier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HELMERICH & PAYNE, INC. MEETING DATE: FEB 28, 2023 | ||||
TICKER: HP SECURITY ID: 423452101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Delaney M. Bellinger | Management | For | For |
1b | Elect Director Belgacem Chariag | Management | For | Against |
1c | Elect Director Kevin G. Cramton | Management | For | Against |
1d | Elect Director Randy A. Foutch | Management | For | Against |
1e | Elect Director Hans Helmerich | Management | For | For |
1f | Elect Director John W. Lindsay | Management | For | For |
1g | Elect Director Jose R. Mas | Management | For | Against |
1h | Elect Director Thomas A. Petrie | Management | For | Against |
1i | Elect Director Donald F. Robillard, Jr. | Management | For | Against |
1j | Elect Director John D. Zeglis | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HERBALIFE NUTRITION LTD. MEETING DATE: APR 26, 2023 | ||||
TICKER: HLF SECURITY ID: G4412G101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael O. Johnson | Management | For | For |
1.2 | Elect Director Richard H. Carmona | Management | For | For |
1.3 | Elect Director Celine Del Genes | Management | For | For |
1.4 | Elect Director Stephan Paulo Gratziani | Management | For | For |
1.5 | Elect Director Kevin M. Jones | Management | For | For |
1.6 | Elect Director Sophie L'Helias | Management | For | For |
1.7 | Elect Director Alan W. LeFevre | Management | For | For |
1.8 | Elect Director Juan Miguel Mendoza | Management | For | For |
1.9 | Elect Director Don Mulligan | Management | For | For |
1.10 | Elect Director Maria Otero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Company Name to Herbalife Ltd. | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HERON THERAPEUTICS, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: HRTX SECURITY ID: 427746102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adam Morgan | Management | For | For |
1b | Elect Director Craig Collard | Management | For | For |
1c | Elect Director Sharmila Dissanaike | Management | For | For |
1d | Elect Director Craig Johnson | Management | For | For |
1e | Elect Director Kevin Kotler | Management | For | For |
1f | Elect Director Susan Rodriguez | Management | For | For |
1g | Elect Director Christian Waage | Management | For | For |
2 | Ratify Withum Smith+Brown, PC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
HILLENBRAND, INC. MEETING DATE: FEB 24, 2023 | ||||
TICKER: HI SECURITY ID: 431571108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Kimberly K. Ryan | Management | For | For |
1.4 | Elect Director Inderpreet Sawhney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILTON GRAND VACATIONS INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: HGV SECURITY ID: 43283X105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Wang | Management | For | For |
1.2 | Elect Director Leonard A. Potter | Management | For | For |
1.3 | Elect Director Brenda J. Bacon | Management | For | For |
1.4 | Elect Director David W. Johnson | Management | For | For |
1.5 | Elect Director Mark H. Lazarus | Management | For | For |
1.6 | Elect Director Pamela H. Patsley | Management | For | For |
1.7 | Elect Director David Sambur | Management | For | For |
1.8 | Elect Director Alex van Hoek | Management | For | For |
1.9 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HIPPO HOLDINGS INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: HIPO SECURITY ID: 433539202 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lori Dickerson Fouche | Management | For | For |
1.2 | Elect Director Hugh R. Frater | Management | For | For |
1.3 | Elect Director Richard McCathron | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HNI CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: HNI SECURITY ID: 404251100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Miguel M. Calado | Management | For | For |
1.2 | Elect Director Cheryl A. Francis | Management | For | For |
1.3 | Elect Director John R. Hartnett | Management | For | For |
1.4 | Elect Director Dhanusha Sivajee | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOMOLOGY MEDICINES, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: FIXX SECURITY ID: 438083107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Gillis | Management | For | Withhold |
1.2 | Elect Director Albert Seymour | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
HOSTESS BRANDS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TWNK SECURITY ID: 44109J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry D. Kaminski | Management | For | For |
1.2 | Elect Director Andrew P. Callahan | Management | For | For |
1.3 | Elect Director Olu Beck | Management | For | For |
1.4 | Elect Director Laurence Bodner | Management | For | For |
1.5 | Elect Director Gretchen R. Crist | Management | For | For |
1.6 | Elect Director Rachel P. Cullen | Management | For | For |
1.7 | Elect Director Hugh G. Dineen | Management | For | For |
1.8 | Elect Director Ioannis Skoufalos | Management | For | For |
1.9 | Elect Director Craig D. Steeneck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HUB GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: HUBG SECURITY ID: 443320106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David P. Yeager | Management | For | For |
1.2 | Elect Director Phillip D. Yeager | Management | For | For |
1.3 | Elect Director Peter B. McNitt | Management | For | For |
1.4 | Elect Director Mary H. Boosalis | Management | For | For |
1.5 | Elect Director Lisa Dykstra | Management | For | For |
1.6 | Elect Director Michael E. Flannery | Management | For | For |
1.7 | Elect Director James C. Kenny | Management | For | For |
1.8 | Elect Director Jenell R. Ross | Management | For | For |
1.9 | Elect Director Martin P. Slark | Management | For | For |
1.10 | Elect Director Gary Yablon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
HURCO COMPANIES, INC. MEETING DATE: MAR 09, 2023 | ||||
TICKER: HURC SECURITY ID: 447324104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Aaro | Management | For | For |
1.2 | Elect Director Michael Doar | Management | For | For |
1.3 | Elect Director Cynthia Dubin | Management | For | For |
1.4 | Elect Director Timothy J. Gardner | Management | For | For |
1.5 | Elect Director Jay C. Longbottom | Management | For | For |
1.6 | Elect Director Richard Porter | Management | For | For |
1.7 | Elect Director Janaki Sivanesan | Management | For | For |
1.8 | Elect Director Gregory S. Volovic | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify RSM US LLP as Auditors | Management | For | For |
HYSTER-YALE MATERIALS HANDLING, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: HY SECURITY ID: 449172105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Colleen R. Batcheler | Management | For | For |
1.2 | Elect Director James B. Bemowski | Management | For | For |
1.3 | Elect Director J.C. Butler, Jr. | Management | For | For |
1.4 | Elect Director Carolyn Corvi | Management | For | For |
1.5 | Elect Director Edward T. Eliopoulos | Management | For | For |
1.6 | Elect Director John P. Jumper | Management | For | For |
1.7 | Elect Director Dennis W. LaBarre | Management | For | For |
1.8 | Elect Director Rajiv K. Prasad | Management | For | For |
1.9 | Elect Director H. Vincent Poor | Management | For | For |
1.10 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
1.11 | Elect Director Claiborne R. Rankin | Management | For | For |
1.12 | Elect Director Britton T. Taplin | Management | For | For |
1.13 | Elect Director David B.H. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IDT CORPORATION MEETING DATE: DEC 14, 2022 | ||||
TICKER: IDT SECURITY ID: 448947507 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Chenkin | Management | For | For |
1.2 | Elect Director Eric F. Cosentino | Management | For | For |
1.3 | Elect Director Howard S. Jonas | Management | For | For |
1.4 | Elect Director Judah Schorr | Management | For | For |
1.5 | Elect Director Liora Stein | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
IMMUNOGEN, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: IMGN SECURITY ID: 45253H101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Stuart A. Arbuckle | Management | For | For |
2.2 | Elect Director Mark J. Enyedy | Management | For | For |
2.3 | Elect Director Mark A. Goldberg | Management | For | For |
2.4 | Elect Director Tracey L. McCain | Management | For | For |
2.5 | Elect Director Stephen C. McCluski | Management | For | For |
2.6 | Elect Director Dean J. Mitchell | Management | For | For |
2.7 | Elect Director Kristine Peterson | Management | For | For |
2.8 | Elect Director Helen M. Thackray | Management | For | For |
2.9 | Elect Director Richard J. Wallace | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IMPINJ, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: PI SECURITY ID: 453204109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel Gibson | Management | For | For |
1.2 | Elect Director Umesh Padval | Management | For | For |
1.3 | Elect Director Steve Sanghi | Management | For | For |
1.4 | Elect Director Cathal Phelan | Management | For | For |
1.5 | Elect Director Meera Rao | Management | For | For |
1.6 | Elect Director Chris Diorio | Management | For | For |
1.7 | Elect Director Miron Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
INARI MEDICAL, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NARI SECURITY ID: 45332Y109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia Lucchese | Management | For | For |
1.2 | Elect Director Jonathan Root | Management | For | For |
1.3 | Elect Director Robert Warner | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INGLES MARKETS, INCORPORATED MEETING DATE: FEB 14, 2023 | ||||
TICKER: IMKTA SECURITY ID: 457030104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | Withhold |
1.2 | Elect Director John R. Lowden | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
INHIBRX, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: INBX SECURITY ID: 45720L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark P. Lappe | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INNOSPEC INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: IOSP SECURITY ID: 45768S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claudia P. Poccia | Management | For | For |
1.2 | Elect Director Elizabeth K. Arnold | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PwC as Auditors | Management | For | For |
INSIGHT ENTERPRISES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: NSIT SECURITY ID: 45765U103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Mullen | Management | For | For |
1.2 | Elect Director Timothy A. Crown | Management | For | For |
1.3 | Elect Director Richard E. Allen | Management | For | For |
1.4 | Elect Director Bruce W. Armstrong | Management | For | For |
1.5 | Elect Director Alexander L. Baum | Management | For | For |
1.6 | Elect Director Linda M. Breard | Management | For | For |
1.7 | Elect Director Catherine Courage | Management | For | For |
1.8 | Elect Director Anthony A. Ibarguen | Management | For | For |
1.9 | Elect Director Kathleen S. Pushor | Management | For | For |
1.10 | Elect Director Girish Rishi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
INSMED INCORPORATED MEETING DATE: MAY 11, 2023 | ||||
TICKER: INSM SECURITY ID: 457669307 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth McKee Anderson | Management | For | For |
1.2 | Elect Director Clarissa Desjardins | Management | For | For |
1.3 | Elect Director David W.J. McGirr | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
INSPERITY, INC. MEETING DATE: MAY 22, 2023 | ||||
TICKER: NSP SECURITY ID: 45778Q107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy T. Clifford | Management | For | For |
1.2 | Elect Director Ellen H. Masterson | Management | For | For |
1.3 | Elect Director Latha Ramchand | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INSPIRE MEDICAL SYSTEMS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: INSP SECURITY ID: 457730109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cynthia B. Burks | Management | For | For |
1.2 | Elect Director Gary L. Ellis | Management | For | For |
1.3 | Elect Director Georgia Garinois-Melenikiotou | Management | For | For |
1.4 | Elect Director Dana G. Mead, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INSTALLED BUILDING PRODUCTS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: IBP SECURITY ID: 45780R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael T. Miller | Management | For | For |
1.2 | Elect Director Marchelle E. Moore | Management | For | For |
1.3 | Elect Director Robert H. Schottenstein | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
INTEGER HOLDINGS CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: ITGR SECURITY ID: 45826H109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sheila Antrum | Management | For | For |
1.2 | Elect Director Pamela G. Bailey | Management | For | For |
1.3 | Elect Director Cheryl C. Capps | Management | For | For |
1.4 | Elect Director Joseph W. Dziedzic | Management | For | For |
1.5 | Elect Director James F. Hinrichs | Management | For | For |
1.6 | Elect Director Jean Hobby | Management | For | For |
1.7 | Elect Director Tyrone Jeffers | Management | For | For |
1.8 | Elect Director M. Craig Maxwell | Management | For | For |
1.9 | Elect Director Filippo Passerini | Management | For | For |
1.10 | Elect Director Donald J. Spence | Management | For | For |
1.11 | Elect Director William B. Summers, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INTELLIA THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: NTLA SECURITY ID: 45826J105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Muna Bhanji | Management | For | For |
1.2 | Elect Director John F. Crowley | Management | For | For |
1.3 | Elect Director Jesse Goodman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
INTERCEPT PHARMACEUTICALS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: ICPT SECURITY ID: 45845P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paolo Fundaro | Management | For | For |
1b | Elect Director Jerome Durso | Management | For | For |
1c | Elect Director Srinivas Akkaraju | Management | For | For |
1d | Elect Director Luca Benatti | Management | For | For |
1e | Elect Director Daniel Bradbury | Management | For | For |
1f | Elect Director Keith Gottesdiener | Management | For | For |
1g | Elect Director Nancy Miller-Rich | Management | For | For |
1h | Elect Director Mark Pruzanski | Management | For | For |
1i | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
1j | Elect Director Gino Santini | Management | For | For |
1k | Elect Director Glenn Sblendorio | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
INTERFACE, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: TILE SECURITY ID: 458665304 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Burke | Management | For | For |
1.2 | Elect Director Dwight Gibson | Management | For | For |
1.3 | Elect Director Daniel T. Hendrix | Management | For | For |
1.4 | Elect Director Laurel M. Hurd | Management | For | For |
1.5 | Elect Director Christopher G. Kennedy | Management | For | For |
1.6 | Elect Director Joseph Keough | Management | For | For |
1.7 | Elect Director Catherine M. Kilbane | Management | For | For |
1.8 | Elect Director K. David Kohler | Management | For | For |
1.9 | Elect Director Robert T. O'Brien | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
INTERNATIONAL GAME TECHNOLOGY PLC MEETING DATE: MAY 09, 2023 | ||||
TICKER: IGT SECURITY ID: G4863A108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | For |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorize Board to Allot the Capital Reduction Share | Management | For | For |
23 | Approve Cancellation of the Capital Reduction Share | Management | For | For |
INTRA-CELLULAR THERAPIES, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: ITCI SECURITY ID: 46116X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Eduardo Rene Salas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INVITAE CORPORATION MEETING DATE: JUN 05, 2023 | ||||
TICKER: NVTA SECURITY ID: 46185L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Geoffrey S. Crouse | Management | For | For |
1b | Elect Director Christine M. Gorjanc | Management | For | For |
1c | Elect Director Kenneth D. Knight | Management | For | For |
2 | Approve Issuance of Shares of Common Stock Upon Conversion of Notes and Exercise of Warrants | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IRADIMED CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: IRMD SECURITY ID: 46266A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roger Susi | Management | For | Withhold |
1.2 | Elect Director Monty Allen | Management | For | Withhold |
1.3 | Elect Director Anthony Vuoto | Management | For | Withhold |
1.4 | Elect Director Hilda Scharen-Guivel | Management | For | For |
1.5 | Elect Director James Hawkins | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
IRIDIUM COMMUNICATIONS INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: IRDM SECURITY ID: 46269C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert H. Niehaus | Management | For | For |
1.2 | Elect Director Thomas C. Canfield | Management | For | For |
1.3 | Elect Director Matthew J. Desch | Management | For | For |
1.4 | Elect Director Thomas J. Fitzpatrick | Management | For | For |
1.5 | Elect Director L. Anthony Frazier | Management | For | For |
1.6 | Elect Director Jane L. Harman | Management | For | For |
1.7 | Elect Director Alvin B. Krongard | Management | For | For |
1.8 | Elect Director Suzanne E. McBride | Management | For | For |
1.9 | Elect Director Eric T. Olson | Management | For | For |
1.10 | Elect Director Parker W. Rush | Management | For | For |
1.11 | Elect Director Kay N. Sears | Management | For | For |
1.12 | Elect Director Jacqueline E. Yeaney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
IRONWOOD PHARMACEUTICALS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: IRWD SECURITY ID: 46333X108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Currie | Management | For | For |
1.2 | Elect Director Alexander Denner | Management | For | For |
1.3 | Elect Director Andrew Dreyfus | Management | For | For |
1.4 | Elect Director Jon Duane | Management | For | For |
1.5 | Elect Director Marla Kessler | Management | For | For |
1.6 | Elect Director Thomas McCourt | Management | For | For |
1.7 | Elect Director Julie McHugh | Management | For | For |
1.8 | Elect Director Catherine Moukheibir | Management | For | For |
1.9 | Elect Director Jay Shepard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
IVERIC BIO, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: ISEE SECURITY ID: 46583P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jane P. Henderson | Management | For | For |
1.2 | Elect Director Pravin U. Dugel | Management | For | For |
1.3 | Elect Director Glenn P. Sblendorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JANUS INTERNATIONAL GROUP, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: JBI SECURITY ID: 47103N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Szlosek | Management | For | For |
1b | Elect Director David Doll | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
JELD-WEN HOLDING, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: JELD SECURITY ID: 47580P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Christensen | Management | For | For |
1.2 | Elect Director Catherine A. Halligan | Management | For | For |
1.3 | Elect Director Tracey I. Joubert | Management | For | For |
1.4 | Elect Director Cynthia G. Marshall | Management | For | For |
1.5 | Elect Director David G. Nord | Management | For | For |
1.6 | Elect Director Suzanne L. Stefany | Management | For | For |
1.7 | Elect Director Bruce M. Taten | Management | For | For |
1.8 | Elect Director Roderick C. Wendt | Management | For | For |
1.9 | Elect Director Steven E. Wynne | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
JOHN WILEY & SONS, INC. MEETING DATE: SEP 29, 2022 | ||||
TICKER: WLY SECURITY ID: 968223206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Beth A. Birnbaum | Management | For | For |
1.2 | Elect Director David C. Dobson | Management | For | For |
1.3 | Elect Director Brian O. Hemphill | Management | For | For |
1.4 | Elect Director Inder M. Singh | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
JOHNSON OUTDOORS INC. MEETING DATE: MAR 01, 2023 | ||||
TICKER: JOUT SECURITY ID: 479167108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul G. Alexander | Management | For | For |
1.2 | Elect Director John M. Fahey, Jr. | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
KADANT INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: KAI SECURITY ID: 48282T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John M. Albertine | Management | For | For |
1.2 | Elect Director Thomas C. Leonard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Non-Employee Director Restricted Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: KRTX SECURITY ID: 48576A100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | For |
1c | Elect Director David Wheadon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KARYOPHARM THERAPEUTICS INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: KPTI SECURITY ID: 48576U106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry E. Greene | Management | For | For |
1.2 | Elect Director Mansoor Raza Mirza | Management | For | For |
1.3 | Elect Director Christy J. Oliger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KENNAMETAL, INC. MEETING DATE: OCT 25, 2022 | ||||
TICKER: KMT SECURITY ID: 489170100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Alvarado | Management | For | For |
1.2 | Elect Director Cindy L. Davis | Management | For | For |
1.3 | Elect Director William J. Harvey | Management | For | For |
1.4 | Elect Director William M. Lambert | Management | For | For |
1.5 | Elect Director Lorraine M. Martin | Management | For | For |
1.6 | Elect Director Sagar A. Patel | Management | For | For |
1.7 | Elect Director Christopher Rossi | Management | For | For |
1.8 | Elect Director Lawrence W. Stranghoener | Management | For | For |
1.9 | Elect Director Steven H. Wunning | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KEZAR LIFE SCIENCES, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: KZR SECURITY ID: 49372L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Franklin Berger | Management | For | Withhold |
1b | Elect Director Graham Cooper | Management | For | Withhold |
1c | Elect Director Micki Klearman | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
KFORCE INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: KFRC SECURITY ID: 493732101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick D. Brooks | Management | For | For |
1.2 | Elect Director Ann E. Dunwoody | Management | For | For |
1.3 | Elect Director N. John Simmons | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KIMBALL ELECTRONICS, INC. MEETING DATE: NOV 11, 2022 | ||||
TICKER: KE SECURITY ID: 49428J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michele A. M. Holcomb | Management | For | For |
1.2 | Elect Director Holly A. Van Deursen | Management | For | For |
1.3 | Elect Director Tom G. Vadaketh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KIMBALL INTERNATIONAL, INC. MEETING DATE: OCT 21, 2022 | ||||
TICKER: KBAL SECURITY ID: 494274103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick E. Connolly | Management | For | For |
1.2 | Elect Director Kimberly K. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
KINSALE CAPITAL GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: KNSL SECURITY ID: 49714P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | For |
1h | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1i | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KKR REAL ESTATE FINANCE TRUST INC. MEETING DATE: APR 21, 2023 | ||||
TICKER: KREF SECURITY ID: 48251K100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terrance R. Ahern | Management | For | For |
1.2 | Elect Director Irene M. Esteves | Management | For | For |
1.3 | Elect Director Jonathan A. Langer | Management | For | For |
1.4 | Elect Director Christen E.J. Lee | Management | For | For |
1.5 | Elect Director Paula Madoff | Management | For | For |
1.6 | Elect Director Deborah H. McAneny | Management | For | For |
1.7 | Elect Director Ralph F. Rosenberg | Management | For | For |
1.8 | Elect Director Matthew A. Salem | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KODIAK SCIENCES INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: KOD SECURITY ID: 50015M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles A. Bancroft | Management | For | For |
1.2 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.3 | Elect Director Taiyin Yang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
KORN FERRY MEETING DATE: SEP 22, 2022 | ||||
TICKER: KFY SECURITY ID: 500643200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Doyle N. Beneby | Management | For | For |
1b | Elect Director Laura M. Bishop | Management | For | For |
1c | Elect Director Gary D. Burnison | Management | For | For |
1d | Elect Director Charles L. Harrington | Management | For | For |
1e | Elect Director Jerry P. Leamon | Management | For | For |
1f | Elect Director Angel R. Martinez | Management | For | For |
1g | Elect Director Debra J. Perry | Management | For | For |
1h | Elect Director Lori J. Robinson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
KOSMOS ENERGY LTD. MEETING DATE: JUN 08, 2023 | ||||
TICKER: KOS SECURITY ID: 500688106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Andrew G. Inglis | Management | For | Against |
1B | Elect Director Maria Moraeus Hanssen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
KRYSTAL BIOTECH, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: KRYS SECURITY ID: 501147102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Krish S. Krishnan | Management | For | For |
1.2 | Elect Director Kirti Ganorkar | Management | For | For |
1.3 | Elect Director Christopher Mason | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
KULICKE AND SOFFA INDUSTRIES, INC. MEETING DATE: MAR 02, 2023 | ||||
TICKER: KLIC SECURITY ID: 501242101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fusen E. Chen | Management | For | For |
1.2 | Elect Director Gregory F. Milzcik | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KURA ONCOLOGY, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: KURA SECURITY ID: 50127T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane Parks | Management | For | For |
1.2 | Elect Director Mary T. Szela | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
L.B. FOSTER COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: FSTR SECURITY ID: 350060109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raymond T. Betler | Management | For | For |
1.2 | Elect Director Dirk Junge | Management | For | For |
1.3 | Elect Director John F. Kasel | Management | For | For |
1.4 | Elect Director John E. Kunz | Management | For | For |
1.5 | Elect Director Janet Lee | Management | For | For |
1.6 | Elect Director Diane B. Owen | Management | For | For |
1.7 | Elect Director Bruce E. Thompson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LAKELAND FINANCIAL CORPORATION MEETING DATE: APR 11, 2023 | ||||
TICKER: LKFN SECURITY ID: 511656100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A. Faraz Abbasi | Management | For | For |
1b | Elect Director Blake W. Augsburger | Management | For | For |
1c | Elect Director Robert E. Bartels, Jr. | Management | For | For |
1d | Elect Director Darrianne P. Christian | Management | For | For |
1e | Elect Director David M. Findlay | Management | For | For |
1f | Elect Director Michael L. Kubacki | Management | For | For |
1g | Elect Director Emily E. Pichon | Management | For | For |
1h | Elect Director Steven D. Ross | Management | For | For |
1i | Elect Director Brian J. Smith | Management | For | For |
1j | Elect Director Bradley J. Toothaker | Management | For | For |
1k | Elect Director M. Scott Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
LAKELAND INDUSTRIES, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: LAKE SECURITY ID: 511795106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald Herring | Management | For | For |
1.2 | Elect Director Melissa Kidd | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LANTHEUS HOLDINGS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: LNTH SECURITY ID: 516544103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LATTICE SEMICONDUCTOR CORPORATION MEETING DATE: MAY 05, 2023 | ||||
TICKER: LSCC SECURITY ID: 518415104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James R. Anderson | Management | For | For |
1.2 | Elect Director Robin A. Abrams | Management | For | For |
1.3 | Elect Director Douglas Bettinger | Management | For | For |
1.4 | Elect Director Mark E. Jensen | Management | For | For |
1.5 | Elect Director James P. Lederer | Management | For | For |
1.6 | Elect Director D. Jeffrey Richardson | Management | For | For |
1.7 | Elect Director Elizabeth Schwarting | Management | For | For |
1.8 | Elect Director Raejeanne Skillern | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
LENDINGTREE, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: TREE SECURITY ID: 52603B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gabriel Dalporto | Management | For | For |
1b | Elect Director Thomas M. Davidson, Jr. | Management | For | For |
1c | Elect Director Mark Ernst | Management | For | For |
1d | Elect Director Robin Henderson | Management | For | For |
1e | Elect Director Douglas Lebda | Management | For | For |
1f | Elect Director Steven Ozonian | Management | For | For |
1g | Elect Director Diego Rodriguez | Management | For | For |
1h | Elect Director Saras Sarasvathy | Management | For | For |
1i | Elect Director G. Kennedy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
LIONS GATE ENTERTAINMENT CORP. MEETING DATE: SEP 13, 2022 | ||||
TICKER: LGF.A SECURITY ID: 535919401 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Burns | Management | For | For |
1b | Elect Director Mignon L. Clyburn | Management | For | For |
1c | Elect Director Gordon Crawford | Management | For | For |
1d | Elect Director Jon Feltheimer | Management | For | For |
1e | Elect Director Emily Fine | Management | For | For |
1f | Elect Director Michael T. Fries | Management | For | Withhold |
1g | Elect Director Susan McCaw | Management | For | Withhold |
1h | Elect Director Yvette Ostolaza | Management | For | For |
1i | Elect Director Mark H. Rachesky | Management | For | Withhold |
1j | Elect Director Daryl Simm | Management | For | Withhold |
1k | Elect Director Hardwick Simmons | Management | For | For |
1l | Elect Director Harry E. Sloan | Management | For | Withhold |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
LITHIA MOTORS, INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: LAD SECURITY ID: 536797103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director James E. Lentz | Management | For | For |
1e | Elect Director Shauna F. McIntyre | Management | For | For |
1f | Elect Director Louis P. Miramontes | Management | For | For |
1g | Elect Director Kenneth E. Roberts | Management | For | For |
1h | Elect Director David J. Robino | Management | For | For |
1i | Elect Director Stacy C. Loretz-Congdon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIVANOVA PLC MEETING DATE: JUN 12, 2023 | ||||
TICKER: LIVN SECURITY ID: G5509L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Daniel Moore | Management | For | For |
1.5 | Elect Director Sharon O'Kane | Management | For | For |
1.6 | Elect Director Andrea Saia | Management | For | For |
1.7 | Elect Director Todd Schermerhorn | Management | For | For |
1.8 | Elect Director Brooke Story | Management | For | For |
1i | Elect Director Peter Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LUMINAR TECHNOLOGIES, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: LAZR SECURITY ID: 550424105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Austin Russell | Management | For | For |
1.2 | Elect Director Mary Lou Jepsen | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC. MEETING DATE: MAR 02, 2023 | ||||
TICKER: MTSI SECURITY ID: 55405Y100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bland | Management | For | For |
1.2 | Elect Director Stephen Daly | Management | For | For |
1.3 | Elect Director Susan Ocampo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
MACROGENICS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: MGNX SECURITY ID: 556099109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott Koenig | Management | For | For |
1.2 | Elect Director Federica O'Brien | Management | For | For |
1.3 | Elect Director Jay Siegel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
MADRIGAL PHARMACEUTICALS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: MDGL SECURITY ID: 558868105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul A. Friedman | Management | For | Withhold |
1.2 | Elect Director Kenneth M. Bate | Management | For | Withhold |
1.3 | Elect Director James M. Daly | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MAGNOLIA OIL & GAS CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: MGY SECURITY ID: 559663109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher G. Stavros | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MANTECH INTERNATIONAL CORPORATION MEETING DATE: SEP 07, 2022 | ||||
TICKER: MANT SECURITY ID: 564563104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
MARCUS & MILLICHAP, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: MMI SECURITY ID: 566324109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma J. Lawrence | Management | For | Withhold |
1.2 | Elect Director Hessam Nadji | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
MARINEMAX, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: HZO SECURITY ID: 567908108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Brett McGill | Management | For | For |
1b | Elect Director Michael H. McLamb | Management | For | For |
1c | Elect Director Clint Moore | Management | For | For |
1d | Elect Director Evelyn V. Follit | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MARTEN TRANSPORT, LTD. MEETING DATE: MAY 02, 2023 | ||||
TICKER: MRTN SECURITY ID: 573075108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Randolph L. Marten | Management | For | For |
1.2 | Elect Director Larry B. Hagness | Management | For | For |
1.3 | Elect Director Thomas J. Winkel | Management | For | For |
1.4 | Elect Director Jerry M. Bauer | Management | For | For |
1.5 | Elect Director Robert L. Demorest | Management | For | For |
1.6 | Elect Director Ronald R. Booth | Management | For | For |
1.7 | Elect Director Kathleen P. Iverson | Management | For | For |
1.8 | Elect Director Patricia L. Jones | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
MASONITE INTERNATIONAL CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: DOOR SECURITY ID: 575385109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MATADOR RESOURCES COMPANY MEETING DATE: JUN 09, 2023 | ||||
TICKER: MTDR SECURITY ID: 576485205 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph Wm. Foran | Management | For | For |
1b | Elect Director Reynald A. Baribault | Management | For | For |
1c | Elect Director Timothy E. Parker | Management | For | For |
1d | Elect Director Shelley F. Appel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MATERION CORPORATION MEETING DATE: MAY 17, 2023 | ||||
TICKER: MTRN SECURITY ID: 576690101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vinod M. Khilnani | Management | For | For |
1.2 | Elect Director Emily M. Liggett | Management | For | For |
1.3 | Elect Director Robert J. Phillippy | Management | For | For |
1.4 | Elect Director Patrick Prevost | Management | For | For |
1.5 | Elect Director N. Mohan Reddy | Management | For | For |
1.6 | Elect Director Craig S. Shular | Management | For | For |
1.7 | Elect Director Darlene J. S. Solomon | Management | For | For |
1.8 | Elect Director Robert B. Toth | Management | For | For |
1.9 | Elect Director Jugal K. Vijayvargiya | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXAR TECHNOLOGIES INC. MEETING DATE: APR 19, 2023 | ||||
TICKER: MAXR SECURITY ID: 57778K105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MAXIMUS, INC. MEETING DATE: MAR 14, 2023 | ||||
TICKER: MMS SECURITY ID: 577933104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXLINEAR, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: MXL SECURITY ID: 57776J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Theodore L. Tewksbury | Management | For | For |
1.3 | Elect Director Carolyn D. Beaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MEDPACE HOLDINGS, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: MEDP SECURITY ID: 58506Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian T. Carley | Management | For | For |
1.2 | Elect Director Femida H. Gwadry-Sridhar | Management | For | For |
1.3 | Elect Director Robert O. Kraft | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERCANTILE BANK CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: MBWM SECURITY ID: 587376104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David M. Cassard | Management | For | For |
1.2 | Elect Director Michael S. Davenport | Management | For | For |
1.3 | Elect Director Michelle L. Eldridge | Management | For | For |
1.4 | Elect Director Robert B. Kaminski, Jr. | Management | For | For |
1.5 | Elect Director Michael H. Price | Management | For | For |
1.6 | Elect Director David B. Ramaker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MERIT MEDICAL SYSTEMS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: MMSI SECURITY ID: 589889104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lonny J. Carpenter | Management | For | For |
1b | Elect Director David K. Floyd | Management | For | For |
1c | Elect Director Lynne N. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION MEETING DATE: MAY 18, 2023 | ||||
TICKER: MTH SECURITY ID: 59001A102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Gerald Haddock | Management | For | For |
1.3 | Elect Director Joseph Keough | Management | For | For |
1.4 | Elect Director Phillippe Lord | Management | For | For |
1.5 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
MESA AIR GROUP, INC. MEETING DATE: FEB 23, 2023 | ||||
TICKER: MESA SECURITY ID: 590479135 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen N. Artist | Management | For | For |
1.2 | Elect Director Mitchell I. Gordon | Management | For | For |
1.3 | Elect Director Dana J. Lockhart | Management | For | For |
1.4 | Elect Director Daniel J. McHugh | Management | For | For |
1.5 | Elect Director Jonathan G. Ornstein | Management | For | For |
1.6 | Elect Director Harvey W. Schiller | Management | For | Withhold |
1.7 | Elect Director Spyridon P. Skiados | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MGE ENERGY, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: MGEE SECURITY ID: 55277P104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James G. Berbee | Management | For | For |
1.2 | Elect Director Londa J. Dewey | Management | For | For |
1.3 | Elect Director Thomas R. Stolper | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MIDDLESEX WATER COMPANY MEETING DATE: MAY 23, 2023 | ||||
TICKER: MSEX SECURITY ID: 596680108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joshua Bershad | Management | For | For |
1.2 | Elect Director James F. Cosgrove, Jr. | Management | For | For |
1.3 | Elect Director Vaughn L. McKoy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
MIDLAND STATES BANCORP, INC. MEETING DATE: MAY 01, 2023 | ||||
TICKER: MSBI SECURITY ID: 597742105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer L. DiMotta | Management | For | For |
1.2 | Elect Director Jeffrey G. Ludwig | Management | For | For |
1.3 | Elect Director Richard T. Ramos | Management | For | For |
1.4 | Elect Director Jeffrey C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
MIMEDX GROUP, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: MDXG SECURITY ID: 602496101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James L. Bierman | Management | For | For |
1b | Elect Director Phyllis Gardner | Management | For | For |
1c | Elect Director Michael J. Giuliani | Management | For | For |
1d | Elect Director Cato T. Laurencin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
MODINE MANUFACTURING COMPANY MEETING DATE: JUL 21, 2022 | ||||
TICKER: MOD SECURITY ID: 607828100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Neil D. Brinker | Management | For | For |
1b | Elect Director Katherine C. Harper | Management | For | For |
1c | Elect Director David J. Wilson | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MOMENTIVE GLOBAL INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: MNTV SECURITY ID: 60878Y108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
MUELLER INDUSTRIES, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: MLI SECURITY ID: 624756102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Elizabeth Donovan | Management | For | For |
1.3 | Elect Director William C. Drummond | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | Withhold |
1.5 | Elect Director Scott J. Goldman | Management | For | Withhold |
1.6 | Elect Director John B. Hansen | Management | For | Withhold |
1.7 | Elect Director Terry Hermanson | Management | For | Withhold |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MURPHY OIL CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: MUR SECURITY ID: 626717102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Lawrence R. Dickerson | Management | For | For |
1c | Elect Director Michelle A. Earley | Management | For | For |
1d | Elect Director Roger W. Jenkins | Management | For | For |
1e | Elect Director Elisabeth W. Keller | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director Jeffrey W. Nolan | Management | For | For |
1i | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1j | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MURPHY USA INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: MUSA SECURITY ID: 626755102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Jeanne L. Phillips | Management | For | For |
1c | Elect Director Jack T. Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
MUSTANG BIO, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: MBIO SECURITY ID: 62818Q203 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael S. Weiss | Management | For | Withhold |
1.2 | Elect Director Lindsay A. Rosenwald | Management | For | Withhold |
1.3 | Elect Director Neil Herskowitz | Management | For | Withhold |
1.4 | Elect Director Manuel Litchman | Management | For | Withhold |
1.5 | Elect Director Michael J. Zelefsky | Management | For | Withhold |
1.6 | Elect Director Adam J. Chill | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MYERS INDUSTRIES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: MYE SECURITY ID: 628464109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Yvette Dapremont Bright | Management | For | For |
1b | Elect Director Ronald M. De Feo | Management | For | For |
1c | Elect Director William A. Foley | Management | For | For |
1d | Elect Director Jeffrey Kramer | Management | For | For |
1e | Elect Director F. Jack Liebau, Jr. | Management | For | For |
1f | Elect Director Bruce M. Lisman | Management | For | For |
1g | Elect Director Lori Lutey | Management | For | For |
1h | Elect Director Michael McGaugh | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MYR GROUP INC. MEETING DATE: APR 20, 2023 | ||||
TICKER: MYRG SECURITY ID: 55405W104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth M. Hartwick | Management | For | For |
1b | Elect Director Jennifer E. Lowry | Management | For | For |
1c | Elect Director Richard S. Swartz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
MYRIAD GENETICS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: MYGN SECURITY ID: 62855J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul M. Bisaro | Management | For | For |
1b | Elect Director Rashmi Kumar | Management | For | For |
1c | Elect Director Lee N. Newcomer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Restricted Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
NABORS INDUSTRIES LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: NBR SECURITY ID: G6359F137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya S. Beder | Management | For | Withhold |
1.2 | Elect Director Anthony R. Chase | Management | For | Withhold |
1.3 | Elect Director James R. Crane | Management | For | For |
1.4 | Elect Director John P. Kotts | Management | For | Withhold |
1.5 | Elect Director Michael C. Linn | Management | For | For |
1.6 | Elect Director Anthony G. Petrello | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NANOSTRING TECHNOLOGIES, INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: NSTG SECURITY ID: 63009R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Bradley Gray | Management | For | For |
1.2 | Elect Director Teresa Foy | Management | For | For |
1.3 | Elect Director Kirk D. Malloy | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
NATIONAL HEALTHCARE CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: NHC SECURITY ID: 635906100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Andrew Adams | Management | For | For |
1b | Elect Director Ernest G. Burgess, III | Management | For | For |
1c | Elect Director Emil E. Hassan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
NATIONAL STORAGE AFFILIATES TRUST MEETING DATE: MAY 22, 2023 | ||||
TICKER: NSA SECURITY ID: 637870106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tamara D. Fischer | Management | For | For |
1b | Elect Director Arlen D. Nordhagen | Management | For | For |
1c | Elect Director David G. Cramer | Management | For | For |
1d | Elect Director Paul W. Hylbert, Jr. | Management | For | For |
1e | Elect Director Chad L. Meisinger | Management | For | For |
1f | Elect Director Steven G. Osgood | Management | For | For |
1g | Elect Director Dominic M. Palazzo | Management | For | For |
1h | Elect Director Rebecca L. Steinfort | Management | For | For |
1i | Elect Director Mark Van Mourick | Management | For | For |
1j | Elect Director Charles F. Wu | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NATIONAL VISION HOLDINGS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: EYE SECURITY ID: 63845R107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director D. Randolph Peeler | Management | For | For |
1.2 | Elect Director Heather Cianfrocco | Management | For | For |
1.3 | Elect Director Jose Armario | Management | For | For |
1.4 | Elect Director Thomas V. Taylor, Jr. | Management | For | For |
1.5 | Elect Director Virginia A. Hepner | Management | For | For |
1.6 | Elect Director David M. Tehle | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATURAL GROCERS BY VITAMIN COTTAGE, INC. MEETING DATE: MAR 01, 2023 | ||||
TICKER: NGVC SECURITY ID: 63888U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Zephyr Isely | Management | For | Withhold |
1.2 | Elect Director David Rooney | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
NAUTILUS, INC. MEETING DATE: AUG 02, 2022 | ||||
TICKER: NLS SECURITY ID: 63910B102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James "Jim" Barr, IV | Management | For | For |
1.2 | Elect Director Anne G. Saunders | Management | For | For |
1.3 | Elect Director Patricia "Patty" M. Ross | Management | For | For |
1.4 | Elect Director Shailesh Prakash | Management | For | For |
1.5 | Elect Director Kelley Hall | Management | For | For |
1.6 | Elect Director Ruby Sharma | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
NBT BANCORP INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: NBTB SECURITY ID: 628778102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John H. Watt, Jr. | Management | For | For |
1b | Elect Director Martin A. Dietrich | Management | For | For |
1c | Elect Director Johanna R. Ames | Management | For | For |
1d | Elect Director J. David Brown | Management | For | For |
1e | Elect Director Timothy E. Delaney | Management | For | For |
1f | Elect Director James H. Douglas | Management | For | For |
1g | Elect Director Heidi M. Hoeller | Management | For | For |
1h | Elect Director Andrew S. Kowalczyk, III | Management | For | For |
1i | Elect Director V. Daniel Robinson, II | Management | For | For |
1j | Elect Director Matthew J. Salanger | Management | For | For |
1k | Elect Director Lowell A. Seifter | Management | For | For |
1l | Elect Director Jack H. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
NEKTAR THERAPEUTICS MEETING DATE: JUN 08, 2023 | ||||
TICKER: NKTR SECURITY ID: 640268108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Myriam J. Curet | Management | For | For |
1b | Elect Director Howard W. Robin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEOGEN CORPORATION MEETING DATE: AUG 17, 2022 | ||||
TICKER: NEOG SECURITY ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
NEOGEN CORPORATION MEETING DATE: OCT 06, 2022 | ||||
TICKER: NEOG SECURITY ID: 640491106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Adent | Management | For | For |
1.2 | Elect Director William T. Boehm | Management | For | For |
1.3 | Elect Director James P. Tobin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NEXTGEN HEALTHCARE, INC. MEETING DATE: AUG 17, 2022 | ||||
TICKER: NXGN SECURITY ID: 65343C102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director George H. Bristol | Management | For | For |
1c | Elect Director Darnell Dent | Management | For | For |
1d | Elect Director Julie D. Klapstein | Management | For | For |
1e | Elect Director Jeffrey H. Margolis | Management | For | For |
1f | Elect Director Geraldine McGinty | Management | For | For |
1g | Elect Director Morris Panner | Management | For | For |
1h | Elect Director Pamela S. Puryear | Management | For | For |
1i | Elect Director David Sides | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NGM BIOPHARMACEUTICALS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: NGM SECURITY ID: 62921N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Shelly D. Guyer | Management | For | Withhold |
1b | Elect Director Carole Ho | Management | For | Withhold |
1c | Elect Director William J. Rieflin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NIKOLA CORPORATION MEETING DATE: AUG 02, 2022 | ||||
TICKER: NKLA SECURITY ID: 654110105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Russell | Management | For | For |
1.2 | Elect Director Stephen J. Girsky | Management | For | For |
1.3 | Elect Director Lynn Forester de Rothschild | Management | For | For |
1.4 | Elect Director Michael L. Mansuetti | Management | For | For |
1.5 | Elect Director Gerrit A. Marx | Management | For | For |
1.6 | Elect Director Mary L. Petrovich | Management | For | Withhold |
1.7 | Elect Director Steven M. Shindler | Management | For | For |
1.8 | Elect Director Bruce L. Smith | Management | For | For |
1.9 | Elect Director DeWitt C. Thompson, V | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NMI HOLDINGS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: NMIH SECURITY ID: 629209305 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Adam S. Pollitzer | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director Priya Huskins | Management | For | For |
1.5 | Elect Director James G. Jones | Management | For | For |
1.6 | Elect Director Lynn S. McCreary | Management | For | For |
1.7 | Elect Director Michael Montgomery | Management | For | For |
1.8 | Elect Director Regina Muehlhauser | Management | For | For |
1.9 | Elect Director Steven L. Scheid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NORTHWEST BANCSHARES, INC. MEETING DATE: APR 19, 2023 | ||||
TICKER: NWBI SECURITY ID: 667340103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pablo A. Vegas | Management | For | Withhold |
1.2 | Elect Director Louis J. Torchio | Management | For | For |
1.3 | Elect Director William W. Harvey, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NOVAGOLD RESOURCES, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: NG SECURITY ID: 66987E206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine Dorward-King | Management | For | For |
1b | Elect Director Diane Garrett | Management | For | For |
1c | Elect Director Thomas Kaplan | Management | For | For |
1d | Elect Director Hume Kyle | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Kalidas Madhavpeddi | Management | For | For |
1g | Elect Director Kevin McArthur | Management | For | For |
1h | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1i | Elect Director Ethan Schutt | Management | For | For |
1j | Elect Director Anthony Walsh | Management | For | For |
1k | Elect Director Dawn Whittaker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Amend Performance Share Unit Plan | Management | For | Against |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NOVOCURE LIMITED MEETING DATE: JUN 07, 2023 | ||||
TICKER: NVCR SECURITY ID: G6674U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asaf Danziger | Management | For | For |
1b | Elect Director William Doyle | Management | For | For |
1c | Elect Director Jeryl Hilleman | Management | For | For |
1d | Elect Director David Hung | Management | For | For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | For |
1f | Elect Director Martin Madden | Management | For | For |
1g | Elect Director Allyson Ocean | Management | For | For |
1h | Elect Director Timothy Scannell | Management | For | For |
1i | Elect Director Kristin Stafford | Management | For | For |
1j | Elect Director William Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NURIX THERAPEUTICS, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: NRIX SECURITY ID: 67080M103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Arthur T. Sands | Management | For | Withhold |
1.2 | Elect Director Lori A. Kunkel | Management | For | Withhold |
1.3 | Elect Director Paul M. Silva | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
O-I GLASS, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: OI SECURITY ID: 67098H104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Chapin | Management | For | For |
1b | Elect Director David V. Clark, II | Management | For | For |
1c | Elect Director Gordon J. Hardie | Management | For | For |
1d | Elect Director John Humphrey | Management | For | For |
1e | Elect Director Andres A. Lopez | Management | For | For |
1f | Elect Director Alan J. Murray | Management | For | For |
1g | Elect Director Hari N. Nair | Management | For | For |
1h | Elect Director Catherine I. Slater | Management | For | For |
1i | Elect Director John H. Walker | Management | For | For |
1j | Elect Director Carol A. Williams | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OCEANEERING INTERNATIONAL, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: OII SECURITY ID: 675232102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Berry | Management | For | For |
1b | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OFG BANCORP MEETING DATE: APR 26, 2023 | ||||
TICKER: OFG SECURITY ID: 67103X102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose R. Fernandez | Management | For | For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.4 | Elect Director Nestor de Jesus | Management | For | For |
1.5 | Elect Director Annette Franqui | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Rafael Velez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD NATIONAL BANCORP MEETING DATE: MAY 10, 2023 | ||||
TICKER: ONB SECURITY ID: 680033107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barbara A. Boigegrain | Management | For | For |
1.2 | Elect Director Thomas L. Brown | Management | For | For |
1.3 | Elect Director Kathryn J. Hayley | Management | For | For |
1.4 | Elect Director Peter J. Henseler | Management | For | For |
1.5 | Elect Director Daniel S. Hermann | Management | For | For |
1.6 | Elect Director Ryan C. Kitchell | Management | For | For |
1.7 | Elect Director Austin M. Ramirez | Management | For | For |
1.8 | Elect Director Ellen A. Rudnick | Management | For | For |
1.9 | Elect Director James C. Ryan, III | Management | For | For |
1.10 | Elect Director Thomas E. Salmon | Management | For | For |
1.11 | Elect Director Michael L. Scudder | Management | For | For |
1.12 | Elect Director Rebecca S. Skillman | Management | For | For |
1.13 | Elect Director Michael J. Small | Management | For | For |
1.14 | Elect Director Derrick J. Stewart | Management | For | For |
1.15 | Elect Director Stephen C. Van Arsdell | Management | For | For |
1.16 | Elect Director Katherine E. White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OLYMPIC STEEL, INC. MEETING DATE: MAY 05, 2023 | ||||
TICKER: ZEUS SECURITY ID: 68162K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Siegal | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Richard T. Marabito | Management | For | For |
1.4 | Elect Director Michael G. Rippey | Management | For | For |
1.5 | Elect Director Vanessa L. Whiting | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OOMA, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: OOMA SECURITY ID: 683416101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan Butenhoff | Management | For | For |
1.2 | Elect Director Russ Mann | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPEN LENDING CORPORATION MEETING DATE: MAY 24, 2023 | ||||
TICKER: LPRO SECURITY ID: 68373J104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Flynn | Management | For | For |
1.2 | Elect Director Keith A. Jezek | Management | For | For |
1.3 | Elect Director Jessica Snyder | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OPTION CARE HEALTH, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: OPCH SECURITY ID: 68404L201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | Withhold |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | Withhold |
1.3 | Elect Director Elizabeth D. Bierbower | Management | For | Withhold |
1.4 | Elect Director Natasha Deckmann | Management | For | Withhold |
1.5 | Elect Director David W. Golding | Management | For | Withhold |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | Withhold |
1.7 | Elect Director R. Carter Pate | Management | For | Withhold |
1.8 | Elect Director John C. Rademacher | Management | For | Withhold |
1.9 | Elect Director Nitin Sahney | Management | For | Withhold |
1.10 | Elect Director Timothy P. Sullivan | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ORGANOGENESIS HOLDINGS INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: ORGO SECURITY ID: 68621F102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan A. Ades | Management | For | For |
1.2 | Elect Director Robert Ades | Management | For | For |
1.3 | Elect Director Michael J. Driscoll | Management | For | For |
1.4 | Elect Director Prathyusha Duraibabu | Management | For | For |
1.5 | Elect Director David Erani | Management | For | For |
1.6 | Elect Director Jon Giacomin | Management | For | For |
1.7 | Elect Director Gary S. Gillheeney, Sr. | Management | For | For |
1.8 | Elect Director Michele Korfin | Management | For | For |
1.9 | Elect Director Arthur S. Leibowitz | Management | For | For |
1.10 | Elect Director Glenn H. Nussdorf | Management | For | Withhold |
1.11 | Elect Director Gilberto Quintero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
ORIC PHARMACEUTICALS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: ORIC SECURITY ID: 68622P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jacob M. Chacko | Management | For | For |
1.2 | Elect Director Mardi C. Dier | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
ORION ENGINEERED CARBONS S.A. MEETING DATE: JUN 07, 2023 | ||||
TICKER: OEC SECURITY ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony L. Davis | Management | For | For |
1.2 | Elect Director Kerry A. Galvin | Management | For | For |
1.3 | Elect Director Paul Huck | Management | For | For |
1.4 | Elect Director Mary Lindsey | Management | For | For |
1.5 | Elect Director Didier Miraton | Management | For | For |
1.6 | Elect Director Yi Hyon Paik | Management | For | For |
1.7 | Elect Director Corning F. Painter | Management | For | For |
1.8 | Elect Director Dan F. Smith | Management | For | For |
1.9 | Elect Director Hans-Dietrich Winkhaus | Management | For | For |
1.10 | Elect Director Michel Wurth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Remuneration of Directors | Management | For | For |
4 | Approve Annual Accounts | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Discharge of Directors | Management | For | For |
8 | Approve Discharge of Auditors | Management | For | For |
9 | Ratify Ernst & Young, Luxembourg as Auditor | Management | For | For |
10 | Ratify Ernst & Young LLC as Auditor | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | For |
12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
ORION ENGINEERED CARBONS S.A. MEETING DATE: JUN 07, 2023 | ||||
TICKER: OEC SECURITY ID: L72967109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Renewal of Authorized Share Capital | Management | For | For |
2 | Change Company Name to Orion S.A. | Management | For | For |
ORTHOFIX MEDICAL INC. MEETING DATE: JAN 04, 2023 | ||||
TICKER: OFIX SECURITY ID: 68752M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with the Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ORTHOFIX MEDICAL INC. MEETING DATE: JUN 19, 2023 | ||||
TICKER: OFIX SECURITY ID: 68752M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wayne Burris | Management | For | For |
1.2 | Elect Director Catherine M. Burzik | Management | For | For |
1.3 | Elect Director Stuart M. Essig | Management | For | For |
1.4 | Elect Director Jason M. Hannon | Management | For | For |
1.5 | Elect Director John B. Henneman, III | Management | For | For |
1.6 | Elect Director James F. Hinrichs | Management | For | For |
1.7 | Elect Director Shweta Singh Maniar | Management | For | For |
1.8 | Elect Director Michael E. Paolucci | Management | For | For |
1.9 | Elect Director Keith C. Valentine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OSCAR HEALTH, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: OSCR SECURITY ID: 687793109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark T. Bertolini | Management | For | For |
1.2 | Elect Director Jeffery H. Boyd | Management | For | For |
1.3 | Elect Director William Gassen, III | Management | For | For |
1.4 | Elect Director Joshua Kushner | Management | For | For |
1.5 | Elect Director Laura Lang | Management | For | For |
1.6 | Elect Director David Plouffe | Management | For | For |
1.7 | Elect Director Elbert ("Robbie") O. Robinson, Jr. | Management | For | For |
1.8 | Elect Director Siddhartha Sankaran | Management | For | For |
1.9 | Elect Director Mario Schlosser | Management | For | For |
1.10 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OTTER TAIL CORPORATION MEETING DATE: APR 17, 2023 | ||||
TICKER: OTTR SECURITY ID: 689648103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Erickson | Management | For | For |
1.2 | Elect Director Nathan I. Partain | Management | For | For |
1.3 | Elect Director Jeanne H. Crain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
OUTFRONT MEDIA INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: OUT SECURITY ID: 69007J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicolas Brien | Management | For | For |
1b | Elect Director Angela Courtin | Management | For | For |
1c | Elect Director Manuel A. Diaz | Management | For | For |
1d | Elect Director Michael J. Dominguez | Management | For | For |
1e | Elect Director Jeremy J. Male | Management | For | For |
1f | Elect Director Peter Mathes | Management | For | For |
1g | Elect Director Susan M. Tolson | Management | For | For |
1h | Elect Director Joseph H. Wender | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
OVID THERAPEUTICS INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: OVID SECURITY ID: 690469101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen Bernstein | Management | For | Withhold |
1b | Elect Director Jeremy M. Levin | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
OXFORD INDUSTRIES, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: OXM SECURITY ID: 691497309 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dennis M. Love | Management | For | For |
1.2 | Elect Director Clyde C. Tuggle | Management | For | For |
1.3 | Elect Director E. Jenner Wood, III | Management | For | For |
1.4 | Elect Director Carol B. Yancey | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PACIFIC BIOSCIENCES OF CALIFORNIA, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PACB SECURITY ID: 69404D108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christian O. Henry | Management | For | For |
1b | Elect Director John F. Milligan | Management | For | For |
1c | Elect Director Lucy Shapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Advisory Vote on Retention of Classified Board Structure | Management | None | Against |
PACIRA BIOSCIENCES, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PCRX SECURITY ID: 695127100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher Christie | Management | For | Withhold |
1.2 | Elect Director Gary W. Pace | Management | For | Withhold |
1.3 | Elect Director David Stack | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PAGERDUTY, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: PD SECURITY ID: 69553P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sameer Dholakia | Management | For | For |
1.2 | Elect Director William Losch | Management | For | For |
1.3 | Elect Director Jennifer Tejada | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PAR PACIFIC HOLDINGS, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: PARR SECURITY ID: 69888T207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Silberman | Management | For | For |
1.2 | Elect Director Melvyn Klein | Management | For | Withhold |
1.3 | Elect Director Curtis Anastasio | Management | For | For |
1.4 | Elect Director Anthony R. Chase | Management | For | Withhold |
1.5 | Elect Director Timothy Clossey | Management | For | For |
1.6 | Elect Director Philip S. Davidson | Management | For | For |
1.7 | Elect Director Walter Dods | Management | For | Withhold |
1.8 | Elect Director Katherine Hatcher | Management | For | For |
1.9 | Elect Director William Monteleone | Management | For | For |
1.10 | Elect Director William Pate | Management | For | For |
1.11 | Elect Director Aaron Zell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
PARK NATIONAL CORPORATION MEETING DATE: APR 24, 2023 | ||||
TICKER: PRK SECURITY ID: 700658107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director C. Daniel DeLawder | Management | For | Against |
1b | Elect Director D. Byrd Miller, III | Management | For | Against |
1c | Elect Director Matthew R. Miller | Management | For | Against |
1d | Elect Director Robert E. O'Neill | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
4 | Authorize Board To Make Limited Future Amendments to Park's Regulations to the Extent Permitted by the Ohio General Corporation Law | Management | For | For |
PARSONS CORPORATION MEETING DATE: APR 18, 2023 | ||||
TICKER: PSN SECURITY ID: 70202L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Letitia A. Long | Management | For | For |
1.2 | Elect Director Harry T. McMahon | Management | For | For |
1.3 | Elect Director Carey A. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PASSAGE BIO, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PASG SECURITY ID: 702712100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Athena Countouriotis | Management | For | For |
1.2 | Elect Director Saqib Islam | Management | For | Withhold |
1.3 | Elect Director Sandip Kapadia | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
PATTERSON COMPANIES, INC. MEETING DATE: SEP 12, 2022 | ||||
TICKER: PDCO SECURITY ID: 703395103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Buck | Management | For | For |
1b | Elect Director Alex N. Blanco | Management | For | For |
1c | Elect Director Jody H. Feragen | Management | For | For |
1d | Elect Director Robert C. Frenzel | Management | For | For |
1e | Elect Director Philip G. McKoy | Management | For | For |
1f | Elect Director Ellen A. Rudnick | Management | For | For |
1g | Elect Director Neil A. Schrimsher | Management | For | For |
1h | Elect Director Mark S. Walchirk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAYSAFE LTD. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PSFE SECURITY ID: G6964L206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Matthew Bryant | Management | For | For |
2 | Elect Director Mark Brooker | Management | For | For |
3 | Elect Director Dagmar Kollmann | Management | For | For |
4 | Elect Director Hilary Stewart-Jones | Management | For | For |
5 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
PBF ENERGY INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: PBF SECURITY ID: 69318G106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Nimbley | Management | For | For |
1b | Elect Director Spencer Abraham | Management | For | For |
1c | Elect Director Wayne Budd | Management | For | For |
1d | Elect Director Paul J. Donahue, Jr. | Management | For | For |
1e | Elect Director S. Eugene Edwards | Management | For | For |
1f | Elect Director Georganne Hodges | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director George E. Ogden | Management | For | For |
1i | Elect Director Damian W. Wilmot | Management | For | For |
1j | Elect Director Lawrence Ziemba | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PC CONNECTION, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: CNXN SECURITY ID: 69318J100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patricia Gallup | Management | For | Withhold |
1.2 | Elect Director David Beffa-Negrini | Management | For | Withhold |
1.3 | Elect Director Jay Bothwick | Management | For | Withhold |
1.4 | Elect Director Barbara Duckett | Management | For | Withhold |
1.5 | Elect Director Jack Ferguson | Management | For | Withhold |
1.6 | Elect Director Gary Kinyon | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PDF SOLUTIONS, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PDFS SECURITY ID: 693282105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph R. Bronson | Management | For | For |
1.2 | Elect Director Ye Jane Li | Management | For | For |
2 | Ratify BPM LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PEABODY ENERGY CORPORATION MEETING DATE: MAY 04, 2023 | ||||
TICKER: BTU SECURITY ID: 704551100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Malone | Management | For | For |
1b | Elect Director Samantha B. Algaze | Management | For | For |
1c | Elect Director Andrea E. Bertone | Management | For | For |
1d | Elect Director William H. Champion | Management | For | For |
1e | Elect Director Nicholas J. Chirekos | Management | For | For |
1f | Elect Director Stephen E. Gorman | Management | For | For |
1g | Elect Director James C. Grech | Management | For | For |
1h | Elect Director Joe W. Laymon | Management | For | For |
1i | Elect Director David J. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PEAPACK-GLADSTONE FINANCIAL CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: PGC SECURITY ID: 704699107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmen M. Bowser | Management | For | For |
1.2 | Elect Director Susan A. Cole | Management | For | For |
1.3 | Elect Director Anthony J. Consi, II | Management | For | For |
1.4 | Elect Director Richard Daingerfield | Management | For | For |
1.5 | Elect Director Edward A. Gramigna, Jr. | Management | For | For |
1.6 | Elect Director Peter D. Horst | Management | For | For |
1.7 | Elect Director Steven A. Kass | Management | For | For |
1.8 | Elect Director Douglas L. Kennedy | Management | For | For |
1.9 | Elect Director F. Duffield Meyercord | Management | For | For |
1.10 | Elect Director Patrick J. Mullen | Management | For | For |
1.11 | Elect Director Philip W. Smith, III | Management | For | For |
1.12 | Elect Director Tony Spinelli | Management | For | For |
1.13 | Elect Director Beth Welsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
PERFICIENT, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: PRFT SECURITY ID: 71375U101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Romil Bahl | Management | For | For |
1b | Elect Director Jeffrey S. Davis | Management | For | For |
1c | Elect Director Ralph C. Derrickson | Management | For | For |
1d | Elect Director Jill A. Jones | Management | For | For |
1e | Elect Director David S. Lundeen | Management | For | For |
1f | Elect Director Brian L. Matthews | Management | For | For |
1g | Elect Director Nancy C. Pechloff | Management | For | For |
1h | Elect Director Gary M. Wimberly | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
6 | Ratify KPMG LLP as Auditors | Management | For | For |
PERMIAN RESOURCES CORP. MEETING DATE: MAY 23, 2023 | ||||
TICKER: PR SECURITY ID: 71424F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maire A. Baldwin | Management | For | For |
1.2 | Elect Director Aron Marquez | Management | For | For |
1.3 | Elect Director Robert M. Tichio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PGT INNOVATIONS, INC. MEETING DATE: JUN 20, 2023 | ||||
TICKER: PGTI SECURITY ID: 69336V101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Feintuch | Management | For | Withhold |
1.2 | Elect Director Jeffrey T. Jackson | Management | For | Withhold |
1.3 | Elect Director Brett N. Milgrim | Management | For | Withhold |
1.4 | Elect Director Frances Powell Hawes | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PHENOMEX, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: CELL SECURITY ID: 084310101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Chiminski | Management | For | Withhold |
1.2 | Elect Director Peter Silvester | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PHILLIPS EDISON & COMPANY, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: PECO SECURITY ID: 71844V201 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey S. Edison | Management | For | For |
1b | Elect Director Leslie T. Chao | Management | For | For |
1c | Elect Director Elizabeth O. Fischer | Management | For | For |
1d | Elect Director Stephen R. Quazzo | Management | For | For |
1e | Elect Director Jane E. Silfen | Management | For | For |
1f | Elect Director John A. Strong | Management | For | For |
1g | Elect Director Gregory S. Wood | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PHOTRONICS, INC. MEETING DATE: MAR 16, 2023 | ||||
TICKER: PLAB SECURITY ID: 719405102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
1.2 | Elect Director Frank Lee | Management | For | For |
1.3 | Elect Director Adam Lewis | Management | For | For |
1.4 | Elect Director Daniel Liao | Management | For | For |
1.5 | Elect Director Constantine S. Macricostas | Management | For | For |
1.6 | Elect Director George Macricostas | Management | For | For |
1.7 | Elect Director Mary Paladino | Management | For | For |
1.8 | Elect Director Mitchell G. Tyson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PHREESIA, INC. MEETING DATE: JUN 28, 2023 | ||||
TICKER: PHR SECURITY ID: 71944F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Chaim Indig | Management | For | For |
1.2 | Elect Director Michael Weintraub | Management | For | For |
1.3 | Elect Director Edward Cahill | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
PIEDMONT OFFICE REALTY TRUST, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: PDM SECURITY ID: 720190206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank C. McDowell | Management | For | For |
1.2 | Elect Director Kelly H. Barrett | Management | For | For |
1.3 | Elect Director Glenn G. Cohen | Management | For | For |
1.4 | Elect Director Venkatesh S. Durvasula | Management | For | For |
1.5 | Elect Director Mary M. Hager | Management | For | For |
1.6 | Elect Director Barbara B. Lang | Management | For | For |
1.7 | Elect Director C. Brent Smith | Management | For | For |
1.8 | Elect Director Jeffrey L. Swope | Management | For | For |
1.9 | Elect Director Dale H. Taysom | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PIERIS PHARMACEUTICALS, INC. MEETING DATE: JUN 21, 2023 | ||||
TICKER: PIRS SECURITY ID: 720795103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen S. Yoder | Management | For | For |
1.2 | Elect Director Michael Richman | Management | For | For |
1.3 | Elect Director Matthew L. Sherman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PJT PARTNERS INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PJT SECURITY ID: 69343T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas M. Ryan | Management | For | For |
1b | Elect Director K. Don Cornwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PNM RESOURCES, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: PNM SECURITY ID: 69349H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Vicky A. Bailey | Management | For | For |
1B | Elect Director Norman P. Becker | Management | For | For |
1C | Elect Director Patricia K. Collawn | Management | For | For |
1D | Elect Director E. Renae Conley | Management | For | For |
1E | Elect Director Alan J. Fohrer | Management | For | For |
1F | Elect Director Sidney M. Gutierrez | Management | For | For |
1G | Elect Director James A. Hughes | Management | For | For |
1H | Elect Director Maureen T. Mullarkey | Management | For | For |
1I | Elect Director Donald K. Schwanz | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PORTLAND GENERAL ELECTRIC COMPANY MEETING DATE: APR 21, 2023 | ||||
TICKER: POR SECURITY ID: 736508847 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dawn Farrell | Management | For | For |
1b | Elect Director Mark Ganz | Management | For | For |
1c | Elect Director Marie Oh Huber | Management | For | For |
1d | Elect Director Kathryn Jackson | Management | For | For |
1e | Elect Director Michael Lewis | Management | For | For |
1f | Elect Director Michael Millegan | Management | For | For |
1g | Elect Director Lee Pelton | Management | For | For |
1h | Elect Director Patricia Salas Pineda | Management | For | For |
1i | Elect Director Maria Pope | Management | For | For |
1j | Elect Director James Torgerson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PRECIGEN, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: PGEN SECURITY ID: 74017N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Randal Kirk | Management | For | For |
1b | Elect Director Cesar L. Alvarez | Management | For | For |
1c | Elect Director Steven Frank | Management | For | For |
1d | Elect Director Vinita Gupta | Management | For | For |
1e | Elect Director Fred Hassan | Management | For | For |
1f | Elect Director Jeffrey B. Kindler | Management | For | For |
1g | Elect Director Dean J. Mitchell | Management | For | For |
1h | Elect Director Helen Sabzevari | Management | For | For |
1i | Elect Director James Turley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
PREFORMED LINE PRODUCTS COMPANY MEETING DATE: MAY 09, 2023 | ||||
TICKER: PLPC SECURITY ID: 740444104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Maegan A. R. Cross | Management | For | For |
1.2 | Elect Director Matthew D. Frymier | Management | For | Withhold |
1.3 | Elect Director Richard R. Gascoigne | Management | For | Withhold |
1.4 | Elect Director Robert G. Ruhlman | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRESTIGE CONSUMER HEALTHCARE INC. MEETING DATE: AUG 02, 2022 | ||||
TICKER: PBH SECURITY ID: 74112D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald M. Lombardi | Management | For | For |
1.2 | Elect Director John E. Byom | Management | For | For |
1.3 | Elect Director Celeste A. Clark | Management | For | For |
1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
1.5 | Elect Director Sheila A. Hopkins | Management | For | For |
1.6 | Elect Director Natale S. Ricciardi | Management | For | For |
1.7 | Elect Director Dawn M. Zier | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PRICESMART, INC. MEETING DATE: FEB 03, 2023 | ||||
TICKER: PSMT SECURITY ID: 741511109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
1.2 | Elect Director Jeffrey Fisher | Management | For | For |
1.3 | Elect Director Gordon H. Hanson | Management | For | For |
1.4 | Elect Director Beatriz V. Infante | Management | For | For |
1.5 | Elect Director Leon C. Janks | Management | For | For |
1.6 | Elect Director Patricia Marquez | Management | For | For |
1.7 | Elect Director David Price | Management | For | For |
1.8 | Elect Director Robert E. Price | Management | For | For |
1.9 | Elect Director David R. Snyder | Management | For | For |
1.10 | Elect Director Edgar Zurcher | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PRIMO WATER CORPORATION MEETING DATE: MAY 31, 2023 | ||||
TICKER: PRMW SECURITY ID: 74167P108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Britta Bomhard | Management | For | For |
1b | Elect Director Susan E. Cates | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Jerry Fowden | Management | For | For |
1e | Elect Director Thomas J. Harrington | Management | For | For |
1f | Elect Director Derek R. Lewis | Management | For | For |
1g | Elect Director Lori T. Marcus | Management | For | For |
1h | Elect Director Billy D. Prim | Management | For | For |
1i | Elect Director Archana Singh | Management | For | For |
1j | Elect Director Steven P. Stanbrook | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Bylaws | Management | For | For |
PRIVIA HEALTH GROUP, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: PRVA SECURITY ID: 74276R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Morris *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Jeff Bernstein | Management | For | For |
1.3 | Elect Director Nancy Cocozza | Management | For | For |
1.4 | Elect Director David King | Management | For | For |
1.5 | Elect Director Thomas McCarthy *Withdrawn Resolution* | Management | None | None |
1.6 | Elect Director Will Sherrill *Withdrawn Resolution* | Management | None | None |
1.7 | Elect Director Bill Sullivan *Withdrawn Resolution* | Management | None | None |
1.8 | Elect Director Patricia Maryland *Withdrawn Resolution* | Management | None | None |
1.9 | Elect Director Jaewon Ryu *Withdrawn Resolution* | Management | None | None |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PROG HOLDINGS, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: PRG SECURITY ID: 74319R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathy T. Betty | Management | For | For |
1b | Elect Director Douglas C. Curling | Management | For | For |
1c | Elect Director Cynthia N. Day | Management | For | For |
1d | Elect Director Curtis L. Doman | Management | For | For |
1e | Elect Director Ray M. Martinez | Management | For | For |
1f | Elect Director Steven A. Michaels | Management | For | For |
1g | Elect Director Ray M. Robinson | Management | For | For |
1h | Elect Director Caroline S. Sheu | Management | For | For |
1i | Elect Director James P. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROGRESS SOFTWARE CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: PRGS SECURITY ID: 743312100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
1.9 | Elect Director Vivian Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROMETHEUS BIOSCIENCES, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: RXDX SECURITY ID: 74349U108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
PROS HOLDINGS, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: PRO SECURITY ID: 74346Y103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Greg B. Petersen | Management | For | For |
1.2 | Elect Director Timothy V. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PROTAGONIST THERAPEUTICS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: PTGX SECURITY ID: 74366E102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dinesh V. Patel | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PROTHENA CORPORATION PLC MEETING DATE: MAY 16, 2023 | ||||
TICKER: PRTA SECURITY ID: G72800108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helen S. Kim | Management | For | For |
1b | Elect Director Gene G. Kinney | Management | For | For |
1c | Elect Director Oleg Nodelman | Management | For | For |
1d | Elect Director Dennis J. Selkoe | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
PROTO LABS, INC. MEETING DATE: AUG 29, 2022 | ||||
TICKER: PRLB SECURITY ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Omnibus Stock Plan | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROTO LABS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: PRLB SECURITY ID: 743713109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bodor | Management | For | For |
1b | Elect Director Archie C. Black | Management | For | For |
1c | Elect Director Sujeet Chand | Management | For | For |
1d | Elect Director Moonhie Chin | Management | For | For |
1e | Elect Director Rainer Gawlick | Management | For | For |
1f | Elect Director Stacy Greiner | Management | For | For |
1g | Elect Director Donald G. Krantz | Management | For | For |
1h | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: FEB 01, 2023 | ||||
TICKER: PFS SECURITY ID: 74386T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PROVIDENT FINANCIAL SERVICES, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: PFS SECURITY ID: 74386T105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Terence Gallagher | Management | For | For |
1.2 | Elect Director Edward J. Leppert | Management | For | For |
1.3 | Elect Director Nadine Leslie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PS BUSINESS PARKS, INC. MEETING DATE: JUL 15, 2022 | ||||
TICKER: PSB SECURITY ID: 69360J107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | Against |
3 | Adjourn Meeting | Management | For | For |
PTC THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: PTCT SECURITY ID: 69366J200 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William F. Bell, Jr. | Management | For | For |
1.2 | Elect Director Matthew B. Klein | Management | For | For |
1.3 | Elect Director Stephanie S. Okey | Management | For | For |
1.4 | Elect Director Jerome B. Zeldis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
PUMA BIOTECHNOLOGY, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PBYI SECURITY ID: 74587V107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan H. Auerbach | Management | For | For |
1.2 | Elect Director Alessandra Cesano | Management | For | For |
1.3 | Elect Director Allison Dorval | Management | For | For |
1.4 | Elect Director Michael P. Miller | Management | For | For |
1.5 | Elect Director Jay M. Moyes | Management | For | For |
1.6 | Elect Director Adrian M. Senderowicz | Management | For | For |
1.7 | Elect Director Brian Stuglik | Management | For | For |
1.8 | Elect Director Troy E. Wilson | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Q2 HOLDINGS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: QTWO SECURITY ID: 74736L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Lynn Atchison | Management | For | For |
1.2 | Elect Director Jeffrey T. Diehl | Management | For | For |
1.3 | Elect Director Matthew P. Flake | Management | For | For |
1.4 | Elect Director Stephen C. Hooley | Management | For | For |
1.5 | Elect Director James R. Offerdahl | Management | For | For |
1.6 | Elect Director R. H. Seale, III | Management | For | For |
1.7 | Elect Director Margaret L. Taylor | Management | For | For |
1.8 | Elect Director Lynn Antipas Tyson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALYS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: QLYS SECURITY ID: 74758T303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy M. Pfeiffer | Management | For | For |
1.2 | Elect Director John Zangardi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANTERIX CORPORATION MEETING DATE: JUN 07, 2023 | ||||
TICKER: QTRX SECURITY ID: 74766Q101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Brian J. Blaser | Management | For | For |
1.2 | Elect Director Paul M. Meister | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RADIAN GROUP INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RDN SECURITY ID: 750236101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard B. Culang | Management | For | For |
1b | Elect Director Fawad Ahmad | Management | For | For |
1c | Elect Director Brad L. Conner | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Lisa Mumford | Management | For | For |
1h | Elect Director Gaetano J. Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
1k | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RADIUS HEALTH, INC. MEETING DATE: JUL 26, 2022 | ||||
TICKER: RDUS SECURITY ID: 750469207 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Catherine J. Friedman | Management | For | For |
1.2 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.3 | Elect Director Andrew C. von Eschenbach | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAPID7, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: RPD SECURITY ID: 753422104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Berry | Management | For | For |
1.2 | Elect Director Marc Brown | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Benjamin Holzman | Management | For | For |
1.5 | Elect Director Christina Kosmowski | Management | For | For |
1.6 | Elect Director J. Benjamin Nye | Management | For | For |
1.7 | Elect Director Tom Schodorf | Management | For | For |
1.8 | Elect Director Reeny Sondhi | Management | For | For |
1.9 | Elect Director Corey Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RAYONIER ADVANCED MATERIALS INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: RYAM SECURITY ID: 75508B104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director De Lyle W. Bloomquist | Management | For | For |
1b | Elect Director Charles R. Eggert | Management | For | For |
1c | Elect Director David C. Mariano | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
6 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
REATA PHARMACEUTICALS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: RETA SECURITY ID: 75615P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin W. Edwards | Management | For | Withhold |
1.2 | Elect Director R. Kent McGaughy, Jr. | Management | For | Withhold |
1.3 | Elect Director Christy J. Oliger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
REGAL REXNORD CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RRX SECURITY ID: 758750103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jan A. Bertsch | Management | For | For |
1b | Elect Director Stephen M. Burt | Management | For | For |
1c | Elect Director Anesa T. Chaibi | Management | For | For |
1d | Elect Director Theodore D. Crandall | Management | For | For |
1e | Elect Director Michael P. Doss | Management | For | For |
1f | Elect Director Michael F. Hilton | Management | For | For |
1g | Elect Director Louis V. Pinkham | Management | For | For |
1h | Elect Director Rakesh Sachdev | Management | For | For |
1i | Elect Director Curtis W. Stoelting | Management | For | For |
1j | Elect Director Robin A. Walker-Lee | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | For |
REGIONAL MANAGEMENT CORP. MEETING DATE: MAY 18, 2023 | ||||
TICKER: RM SECURITY ID: 75902K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip V. Bancroft | Management | For | For |
1.2 | Elect Director Robert W. Beck | Management | For | For |
1.3 | Elect Director Jonathan D. Brown | Management | For | For |
1.4 | Elect Director Roel C. Campos | Management | For | For |
1.5 | Elect Director Maria Contreras-Sweet | Management | For | For |
1.6 | Elect Director Michael R. Dunn | Management | For | For |
1.7 | Elect Director Steven J. Freiberg | Management | For | For |
1.8 | Elect Director Sandra K. Johnson | Management | For | For |
1.9 | Elect Director Carlos Palomares | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RELAY THERAPEUTICS, INC. MEETING DATE: MAY 31, 2023 | ||||
TICKER: RLAY SECURITY ID: 75943R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas S. Ingram | Management | For | For |
1.2 | Elect Director Sekar Kathiresan | Management | For | For |
1.3 | Elect Director Jami Rubin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RELMADA THERAPEUTICS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: RLMD SECURITY ID: 75955J402 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles J. Casamento | Management | For | Withhold |
1.2 | Elect Director Sergio Traversa | Management | For | Withhold |
2 | Ratify Marcum LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
RENASANT CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: RNST SECURITY ID: 75970E107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Butler | Management | For | For |
1.2 | Elect Director Rose J. Flenorl | Management | For | For |
1.3 | Elect Director John T. Foy | Management | For | For |
1.4 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify HORNE LLP as Auditors | Management | For | For |
REPLIMUNE GROUP, INC. MEETING DATE: SEP 07, 2022 | ||||
TICKER: REPL SECURITY ID: 76029N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Philip Astley-Sparke | Management | For | For |
1.2 | Elect Director Kapil Dhingra | Management | For | For |
1.3 | Elect Director Joseph Slattery | Management | For | For |
1.4 | Elect Director Christy Oliger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RESIDEO TECHNOLOGIES, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: REZI SECURITY ID: 76118Y104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger Fradin | Management | For | For |
1b | Elect Director Jay Geldmacher | Management | For | For |
1c | Elect Director Paul Deninger | Management | For | For |
1d | Elect Director Cynthia Hostetler | Management | For | For |
1e | Elect Director Brian Kushner | Management | For | For |
1f | Elect Director Jack Lazar | Management | For | For |
1g | Elect Director Nina Richardson | Management | For | For |
1h | Elect Director Andrew Teich | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
1j | Elect Director Kareem Yusuf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
RETAIL OPPORTUNITY INVESTMENTS CORP. MEETING DATE: APR 25, 2023 | ||||
TICKER: ROIC SECURITY ID: 76131N101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Baker | Management | For | For |
1.2 | Elect Director Angela K. Ho | Management | For | For |
1.3 | Elect Director Michael J. Indiveri | Management | For | For |
1.4 | Elect Director Zabrina M. Jenkins | Management | For | For |
1.5 | Elect Director Lee S. Neibart | Management | For | For |
1.6 | Elect Director Adrienne B. Pitts | Management | For | For |
1.7 | Elect Director Laura H. Pomerantz | Management | For | For |
1.8 | Elect Director Stuart A. Tanz | Management | For | For |
1.9 | Elect Director Eric S. Zorn | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
REVANCE THERAPEUTICS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: RVNC SECURITY ID: 761330109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jill Beraud | Management | For | For |
1.2 | Elect Director Carey O'Connor Kolaja | Management | For | For |
1.3 | Elect Director Vlad Coric | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLUTION MEDICINES, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: RVMD SECURITY ID: 76155X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexis A. Borisy | Management | For | Withhold |
1.2 | Elect Director Mark A. Goldsmith | Management | For | For |
1.3 | Elect Director Barbara Weber | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REVOLVE GROUP, INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: RVLV SECURITY ID: 76156B107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael ("Mike") Karanikolas | Management | For | For |
1.2 | Elect Director Michael Mente | Management | For | For |
1.3 | Elect Director Melanie Cox | Management | For | For |
1.4 | Elect Director Oana Ruxandra | Management | For | For |
1.5 | Elect Director Marc Stolzman | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RIGEL PHARMACEUTICALS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: RIGL SECURITY ID: 766559603 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alison L. Hannah | Management | For | For |
1.2 | Elect Director Walter H. Moos | Management | For | For |
1.3 | Elect Director Raul R. Rodriguez | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RLJ LODGING TRUST MEETING DATE: APR 28, 2023 | ||||
TICKER: RLJ SECURITY ID: 74965L101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert L. Johnson | Management | For | For |
1.2 | Elect Director Leslie D. Hale | Management | For | For |
1.3 | Elect Director Evan Bayh | Management | For | For |
1.4 | Elect Director Arthur R. Collins | Management | For | For |
1.5 | Elect Director Nathaniel A. Davis | Management | For | For |
1.6 | Elect Director Patricia L. Gibson | Management | For | For |
1.7 | Elect Director Robert M. La Forgia | Management | For | For |
1.8 | Elect Director Robert J. McCarthy | Management | For | For |
1.9 | Elect Director Robin Zeigler | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKET PHARMACEUTICALS, INC. MEETING DATE: NOV 30, 2022 | ||||
TICKER: RCKT SECURITY ID: 77313F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
ROCKET PHARMACEUTICALS, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: RCKT SECURITY ID: 77313F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elisabeth Bjork | Management | For | For |
1b | Elect Director Carsten Boess | Management | For | For |
1c | Elect Director Pedro Granadillo | Management | For | For |
1d | Elect Director Gotham Makker | Management | For | For |
1e | Elect Director Fady Malik | Management | For | For |
1f | Elect Director Gaurav D. Shah | Management | For | For |
1g | Elect Director David P. Southwell | Management | For | For |
1h | Elect Director Roderick Wong | Management | For | For |
1i | Elect Director Naveen Yalamanchi | Management | For | For |
2 | Ratify EisnerAmper LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ROCKY BRANDS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: RCKY SECURITY ID: 774515100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike Brooks | Management | For | For |
1.2 | Elect Director Jason Brooks | Management | For | For |
1.3 | Elect Director Robyn R. Hahn | Management | For | For |
1.4 | Elect Director Tracie A. Winbigler | Management | For | For |
1.5 | Elect Director Dwight E. Smith | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Schneider Downs & Co., Inc. as Auditors | Management | For | For |
RPT REALTY MEETING DATE: APR 27, 2023 | ||||
TICKER: RPT SECURITY ID: 74971D101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard L. Federico | Management | For | For |
1.2 | Elect Director Arthur H. Goldberg | Management | For | For |
1.3 | Elect Director Brian L. Harper | Management | For | For |
1.4 | Elect Director Joanna T. Lau | Management | For | For |
1.5 | Elect Director David J. Nettina | Management | For | For |
1.6 | Elect Director Laurie M. Shahon | Management | For | For |
1.7 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RUSH ENTERPRISES, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: RUSHA SECURITY ID: 781846209 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director W.M. "Rusty" Rush | Management | For | For |
1.2 | Elect Director Thomas A. Akin | Management | For | For |
1.3 | Elect Director Raymond J. Chess | Management | For | For |
1.4 | Elect Director William H. Cary | Management | For | For |
1.5 | Elect Director Kennon H. Guglielmo | Management | For | For |
1.6 | Elect Director Elaine Mendoza | Management | For | For |
1.7 | Elect Director Troy A. Clarke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
8 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RYERSON HOLDING CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: RYI SECURITY ID: 783754104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk K. Calhoun | Management | For | Withhold |
1.2 | Elect Director Jacob Kotzubei | Management | For | Withhold |
1.3 | Elect Director Edward J. Lehner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
RYMAN HOSPITALITY PROPERTIES, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: RHP SECURITY ID: 78377T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rachna Bhasin | Management | For | For |
1b | Elect Director Alvin Bowles, Jr. | Management | For | For |
1c | Elect Director Mark Fioravanti | Management | For | For |
1d | Elect Director William E. (Bill) Haslam | Management | For | For |
1e | Elect Director Fazal Merchant | Management | For | For |
1f | Elect Director Patrick Moore | Management | For | For |
1g | Elect Director Christine Pantoya | Management | For | For |
1h | Elect Director Robert Prather, Jr. | Management | For | For |
1i | Elect Director Colin Reed | Management | For | For |
1j | Elect Director Michael I. Roth | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
S&T BANCORP, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: STBA SECURITY ID: 783859101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lewis W. Adkins, Jr. | Management | For | For |
1.2 | Elect Director David G. Antolik | Management | For | For |
1.3 | Elect Director Peter R. Barsz | Management | For | For |
1.4 | Elect Director Christina A. Cassotis | Management | For | For |
1.5 | Elect Director Michael J. Donnelly | Management | For | For |
1.6 | Elect Director Jeffrey D. Grube | Management | For | For |
1.7 | Elect Director William J. Hieb | Management | For | For |
1.8 | Elect Director Christopher J. McComish | Management | For | For |
1.9 | Elect Director Frank J. Palermo, Jr. | Management | For | For |
1.10 | Elect Director Christine J. Toretti | Management | For | For |
1.11 | Elect Director Steven J. Weingarten | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SAFE BULKERS, INC. MEETING DATE: SEP 26, 2022 | ||||
TICKER: SB SECURITY ID: Y7388L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Loukas Barmparis | Management | For | Withhold |
1.2 | Elect Director Christos Megalou | Management | For | Withhold |
2 | Ratify Deloitte, Certified Public Accountants S.A. as Auditors | Management | For | For |
SAGE THERAPEUTICS, INC. MEETING DATE: JUN 15, 2023 | ||||
TICKER: SAGE SECURITY ID: 78667J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael F. Cola | Management | For | Withhold |
1.2 | Elect Director Barry E. Greene | Management | For | Withhold |
1.3 | Elect Director Jeffrey M. Jonas | Management | For | Withhold |
1.4 | Elect Director Jessica J. Federer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
SANGAMO THERAPEUTICS, INC. MEETING DATE: JUN 01, 2023 | ||||
TICKER: SGMO SECURITY ID: 800677106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Courtney Beers | Management | For | For |
1.2 | Elect Director Robert F. Carey | Management | For | For |
1.3 | Elect Director Kenneth J. Hillan | Management | For | For |
1.4 | Elect Director Margaret A. Horn | Management | For | For |
1.5 | Elect Director Alexander D. Macrae | Management | For | For |
1.6 | Elect Director John H. Markels | Management | For | Against |
1.7 | Elect Director James R. Meyers | Management | For | For |
1.8 | Elect Director H. Stewart Parker | Management | For | Against |
1.9 | Elect Director Karen L. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SANMINA CORPORATION MEETING DATE: MAR 13, 2023 | ||||
TICKER: SANM SECURITY ID: 801056102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jure Sola | Management | For | For |
1b | Elect Director Eugene A. Delaney | Management | For | For |
1c | Elect Director John P. Goldsberry | Management | For | For |
1d | Elect Director David V. Hedley, III | Management | For | For |
1e | Elect Director Susan A. Johnson | Management | For | For |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1g | Elect Director Krish Prabhu | Management | For | For |
1h | Elect Director Mario M. Rosati | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
SCANSOURCE, INC. MEETING DATE: JAN 26, 2023 | ||||
TICKER: SCSC SECURITY ID: 806037107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael L. Baur | Management | For | For |
1b | Elect Director Peter C. Browning | Management | For | For |
1c | Elect Director Frank E. Emory, Jr. | Management | For | For |
1d | Elect Director Charles A. Mathis | Management | For | For |
1e | Elect Director Dorothy F. Ramoneda | Management | For | For |
1f | Elect Director Jeffrey R. Rodek | Management | For | For |
1g | Elect Director Elizabeth O. Temple | Management | For | For |
1h | Elect Director Charles R. Whitchurch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SCORPIO TANKERS INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: STNG SECURITY ID: Y7542C130 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Emanuele A. Lauro | Management | For | For |
1.2 | Elect Director Merrick Rayner | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
SECUREWORKS CORP. MEETING DATE: JUN 27, 2023 | ||||
TICKER: SCWX SECURITY ID: 81374A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yagyensh (Buno) C. Pati | Management | For | Withhold |
1.2 | Elect Director Wendy K. Thomas | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SELECTA BIOSCIENCES, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: SELB SECURITY ID: 816212104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott D. Myers | Management | For | Withhold |
1.2 | Elect Director Timothy A. Springer | Management | For | Withhold |
1.3 | Elect Director Patrick Zenner | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SELECTIVE INSURANCE GROUP, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: SIGI SECURITY ID: 816300107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ainar D. Aijala, Jr. | Management | For | For |
1b | Elect Director Lisa Rojas Bacus | Management | For | For |
1c | Elect Director Terrence W. Cavanaugh | Management | For | For |
1d | Elect Director Wole C. Coaxum | Management | For | For |
1e | Elect Director Robert Kelly Doherty | Management | For | For |
1f | Elect Director John J. Marchioni | Management | For | For |
1g | Elect Director Thomas A. McCarthy | Management | For | For |
1h | Elect Director Stephen C. Mills | Management | For | For |
1i | Elect Director H. Elizabeth Mitchell | Management | For | For |
1j | Elect Director Cynthia S. Nicholson | Management | For | For |
1k | Elect Director John S. Scheid | Management | For | For |
1l | Elect Director J. Brian Thebault | Management | For | For |
1m | Elect Director Philip H. Urban | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEMTECH CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: SMTC SECURITY ID: 816850101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Gregory M. Fischer | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director Paula LuPriore | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
1.10 | Elect Director Paul V. Walsh, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SENSIENT TECHNOLOGIES CORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: SXT SECURITY ID: 81725T100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Carleone | Management | For | For |
1.2 | Elect Director Kathleen Da Cunha | Management | For | For |
1.3 | Elect Director Mario Ferruzzi | Management | For | For |
1.4 | Elect Director Carol R. Jackson | Management | For | For |
1.5 | Elect Director Sharad P. Jain | Management | For | For |
1.6 | Elect Director Donald W. Landry | Management | For | For |
1.7 | Elect Director Paul Manning | Management | For | For |
1.8 | Elect Director Deborah McKeithan-Gebhardt | Management | For | For |
1.9 | Elect Director Scott C. Morrison | Management | For | For |
1.10 | Elect Director Essie Whitelaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVISFIRST BANCSHARES, INC. MEETING DATE: APR 17, 2023 | ||||
TICKER: SFBS SECURITY ID: 81768T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas A. Broughton, III | Management | For | For |
1.2 | Elect Director J. Richard Cashio | Management | For | For |
1.3 | Elect Director James J. Filler | Management | For | For |
1.4 | Elect Director Christopher J. Mettler | Management | For | For |
1.5 | Elect Director Hatton C. V. Smith | Management | For | For |
1.6 | Elect Director Irma L. Tuder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Forvis, LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
SESEN BIO, INC. MEETING DATE: MAR 02, 2023 | ||||
TICKER: SESN SECURITY ID: 817763105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
SFL CORPORATION LTD. MEETING DATE: SEP 30, 2022 | ||||
TICKER: SFL SECURITY ID: G7738W106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | For |
3 | Elect Director Kathrine Astrup Fredriksen | Management | For | For |
4 | Elect Director Gary Vogel | Management | For | For |
5 | Elect Director Keesjan Cordia | Management | For | For |
6 | Elect Director James O'Shaughnessy | Management | For | For |
7 | Elect Director Ole B. Hjertaker | Management | For | For |
8 | Elect Director Will Homan-Russell | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | For |
10 | Amend Bylaws | Management | For | For |
SHOCKWAVE MEDICAL, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: SWAV SECURITY ID: 82489T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
1.2 | Elect Director Laura Francis | Management | For | For |
1.3 | Elect Director Maria Sainz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SHUTTERSTOCK, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: SSTK SECURITY ID: 825690100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Deirdre Bigley | Management | For | For |
1.2 | Elect Director Alfonse Upshaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SIERRA BANCORP MEETING DATE: MAY 24, 2023 | ||||
TICKER: BSRR SECURITY ID: 82620P102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert L. Berra | Management | For | For |
1b | Elect Director Vonn R. Christenson | Management | For | For |
1c | Elect Director Ermina Karim | Management | For | For |
1d | Elect Director Julie G. Castle | Management | For | For |
1e | Elect Director Laurence S. Dutto | Management | For | For |
1f | Elect Director Gordon T. Woods | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SILVERBACK THERAPEUTICS, INC. MEETING DATE: NOV 04, 2022 | ||||
TICKER: SBTX SECURITY ID: 82835W108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares and Change of Control in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
SITE CENTERS CORP. MEETING DATE: MAY 10, 2023 | ||||
TICKER: SITC SECURITY ID: 82981J109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Linda B. Abraham | Management | For | For |
1.2 | Elect Director Terrance R. Ahern | Management | For | For |
1.3 | Elect Director Jane E. DeFlorio | Management | For | For |
1.4 | Elect Director David R. Lukes | Management | For | For |
1.5 | Elect Director Victor B. MacFarlane | Management | For | For |
1.6 | Elect Director Alexander Otto | Management | For | For |
1.7 | Elect Director Barry A. Sholem | Management | For | For |
1.8 | Elect Director Dawn M. Sweeney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SKYWEST, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: SKYW SECURITY ID: 830879102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jerry C. Atkin | Management | For | For |
1b | Elect Director Russell A. Childs | Management | For | For |
1c | Elect Director Smita Conjeevaram | Management | For | For |
1d | Elect Director Meredith S. Madden | Management | For | For |
1e | Elect Director Ronald J. Mittelstaedt | Management | For | For |
1f | Elect Director Andrew C. Roberts | Management | For | For |
1g | Elect Director Keith E. Smith | Management | For | For |
1h | Elect Director James L. Welch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SM ENERGY COMPANY MEETING DATE: MAY 25, 2023 | ||||
TICKER: SM SECURITY ID: 78454L100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
SONIC AUTOMOTIVE, INC. MEETING DATE: MAY 15, 2023 | ||||
TICKER: SAH SECURITY ID: 83545G102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Bruton Smith | Management | For | For |
1b | Elect Director Jeff Dyke | Management | For | For |
1c | Elect Director William I. Belk | Management | For | Against |
1d | Elect Director William R. Brooks | Management | For | For |
1e | Elect Director John W. Harris, III | Management | For | Against |
1f | Elect Director Michael Hodge | Management | For | For |
1g | Elect Director Keri A. Kaiser | Management | For | For |
1h | Elect Director B. Scott Smith | Management | For | For |
1i | Elect Director Marcus G. Smith | Management | For | For |
1j | Elect Director R. Eugene Taylor | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers | Management | For | For |
SOUTH STATE CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: SSB SECURITY ID: 840441109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald M. Cofield, Sr. | Management | For | For |
1b | Elect Director Shantella E. Cooper | Management | For | For |
1c | Elect Director John C. Corbett | Management | For | For |
1d | Elect Director Jean E. Davis | Management | For | For |
1e | Elect Director Martin B. Davis | Management | For | For |
1f | Elect Director Douglas J. Hertz | Management | For | For |
1g | Elect Director G. Ruffner Page, Jr. | Management | For | For |
1h | Elect Director William Knox Pou, Jr. | Management | For | For |
1i | Elect Director James W. Roquemore | Management | For | For |
1j | Elect Director David G. Salyers | Management | For | For |
1k | Elect Director Joshua A. Snively | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SOUTHWESTERN ENERGY COMPANY MEETING DATE: MAY 18, 2023 | ||||
TICKER: SWN SECURITY ID: 845467109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John D. Gass | Management | For | For |
1b | Elect Director S.P. "Chip" Johnson, IV | Management | For | For |
1c | Elect Director Catherine A. Kehr | Management | For | For |
1d | Elect Director Greg D. Kerley | Management | For | For |
1e | Elect Director Jon A. Marshall | Management | For | For |
1f | Elect Director Patrick M. Prevost | Management | For | For |
1g | Elect Director Anne Taylor | Management | For | For |
1h | Elect Director Denis J. Walsh, III | Management | For | For |
1i | Elect Director William J. Way | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
SOVOS BRANDS, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SOVO SECURITY ID: 84612U107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David W. Roberts | Management | For | For |
1b | Elect Director Vijayanthimala (Mala) Singh | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPROUT SOCIAL, INC. MEETING DATE: MAY 22, 2023 | ||||
TICKER: SPT SECURITY ID: 85209W109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barris | Management | For | For |
1b | Elect Director Raina Moskowitz | Management | For | For |
1c | Elect Director Karen Walker | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPROUTS FARMERS MARKET, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: SFM SECURITY ID: 85208M102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPS COMMERCE, INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: SPSC SECURITY ID: 78463M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STANDARD MOTOR PRODUCTS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: SMP SECURITY ID: 853666105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Burke | Management | For | For |
1.2 | Elect Director Alejandro C. Capparelli | Management | For | For |
1.3 | Elect Director Pamela Forbes Lieberman | Management | For | For |
1.4 | Elect Director Patrick S. McClymont | Management | For | For |
1.5 | Elect Director Joseph W. McDonnell | Management | For | For |
1.6 | Elect Director Alisa C. Norris | Management | For | For |
1.7 | Elect Director Pamela S. Puryear | Management | For | For |
1.8 | Elect Director Eric P. Sills | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STEPAN COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: SCL SECURITY ID: 858586100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joaquin Delgado | Management | For | For |
1.2 | Elect Director F. Quinn Stepan, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
STEPSTONE GROUP, INC. MEETING DATE: SEP 14, 2022 | ||||
TICKER: STEP SECURITY ID: 85914M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jose A. Fernandez | Management | For | For |
1.2 | Elect Director Thomas Keck | Management | For | For |
1.3 | Elect Director Michael I. McCabe | Management | For | For |
1.4 | Elect Director Steven R. Mitchell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STIFEL FINANCIAL CORP. MEETING DATE: JUN 07, 2023 | ||||
TICKER: SF SECURITY ID: 860630102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Adam T. Berlew | Management | For | For |
1.2 | Elect Director Maryam Brown | Management | For | For |
1.3 | Elect Director Michael W. Brown | Management | For | For |
1.4 | Elect Director Lisa Carnoy | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director James P. Kavanaugh | Management | For | For |
1.7 | Elect Director Ronald J. Kruszewski | Management | For | For |
1.8 | Elect Director Daniel J. Ludeman | Management | For | For |
1.9 | Elect Director Maura A. Markus | Management | For | For |
1.10 | Elect Director David A. Peacock | Management | For | For |
1.11 | Elect Director Thomas W. Weisel | Management | For | For |
1.12 | Elect Director Michael J. Zimmerman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | One Year |
4 | Amend Certificate of Incorporation to Provide for the Exculpation of Officers | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Other Business | Management | For | Against |
STONEX GROUP INC. MEETING DATE: MAR 01, 2023 | ||||
TICKER: SNEX SECURITY ID: 861896108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.2 | Elect Director Scott J. Branch | Management | For | For |
1.3 | Elect Director Diane L. Cooper | Management | For | For |
1.4 | Elect Director John M. Fowler | Management | For | For |
1.5 | Elect Director Steven Kass | Management | For | For |
1.6 | Elect Director Sean M. O'Connor | Management | For | For |
1.7 | Elect Director Eric Parthemore | Management | For | For |
1.8 | Elect Director John Radziwill | Management | For | For |
1.9 | Elect Director Dhamu R. Thamodaran | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMMIT HOTEL PROPERTIES, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: INN SECURITY ID: 866082100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bjorn R. L. Hanson | Management | For | For |
1b | Elect Director Jeffrey W. Jones | Management | For | For |
1c | Elect Director Kenneth J. Kay | Management | For | For |
1d | Elect Director Mehulkumar B. Patel | Management | For | For |
1e | Elect Director Amina Belouizdad Porter | Management | For | For |
1f | Elect Director Jonathan P. Stanner | Management | For | For |
1g | Elect Director Thomas W. Storey | Management | For | For |
1h | Elect Director Hope S. Taitz | Management | For | For |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUMMIT MATERIALS, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: SUM SECURITY ID: 86614U100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph S. Cantie | Management | For | For |
1.2 | Elect Director Anne M. Cooney | Management | For | For |
1.3 | Elect Director John R. Murphy | Management | For | For |
1.4 | Elect Director Anne P. Noonan | Management | For | For |
1.5 | Elect Director Tamla D. Oates-Forney | Management | For | For |
1.6 | Elect Director Steven H. Wunning | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SUNCOKE ENERGY, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: SXC SECURITY ID: 86722A103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Z. Carnes | Management | For | For |
1.2 | Elect Director Katherine T. Gates | Management | For | For |
1.3 | Elect Director Andrei A. Mikhalevsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SUNPOWER CORPORATION MEETING DATE: MAY 11, 2023 | ||||
TICKER: SPWR SECURITY ID: 867652406 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Faricy | Management | For | For |
1.2 | Elect Director Nathaniel Anschuetz | Management | For | For |
1.3 | Elect Director Thomas McDaniel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SUPER MICRO COMPUTER, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: SMCI SECURITY ID: 86800U104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Charles Liang | Management | For | For |
1b | Elect Director Sherman Tuan | Management | For | For |
1c | Elect Director Tally Liu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: SUPN SECURITY ID: 868459108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Hudson | Management | For | For |
1.2 | Elect Director Charles W. Newhall, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SURMODICS, INC. MEETING DATE: FEB 09, 2023 | ||||
TICKER: SRDX SECURITY ID: 868873100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan E. Knight | Management | For | For |
1.2 | Elect Director Jose H. Bedoya | Management | For | For |
2 | Fix Number of Directors at Six | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Amend Omnibus Stock Plan | Management | For | Against |
SUTRO BIOPHARMA, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: STRO SECURITY ID: 869367102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William J. Newell | Management | For | For |
1.2 | Elect Director Connie Matsui | Management | For | For |
1.3 | Elect Director James Panek | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
SYLVAMO CORPORATION MEETING DATE: MAY 15, 2023 | ||||
TICKER: SLVM SECURITY ID: 871332102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean-Michel Ribieras | Management | For | For |
1.2 | Elect Director Stan Askren | Management | For | For |
1.3 | Elect Director Christine S. Breves | Management | For | For |
1.4 | Elect Director Jeanmarie Desmond | Management | For | For |
1.5 | Elect Director Liz Gottung | Management | For | For |
1.6 | Elect Director Joia M. Johnson | Management | For | For |
1.7 | Elect Director Karl L. Meyers | Management | For | For |
1.8 | Elect Director David Petratis | Management | For | For |
1.9 | Elect Director J. Paul Rollinson | Management | For | For |
1.10 | Elect Director Mark W. Wilde | Management | For | For |
1.11 | Elect Director James P. Zallie | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SYNDAX PHARMACEUTICALS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: SNDX SECURITY ID: 87164F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Legault | Management | For | Withhold |
1.2 | Elect Director Michael A. Metzger | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
TACTILE SYSTEMS TECHNOLOGY, INC. MEETING DATE: MAY 08, 2023 | ||||
TICKER: TCMD SECURITY ID: 87357P100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Valerie Asbury | Management | For | For |
1.2 | Elect Director Bill Burke | Management | For | Withhold |
1.3 | Elect Director Sheri Dodd | Management | For | Withhold |
1.4 | Elect Director Raymond Huggenberger | Management | For | For |
1.5 | Elect Director Daniel Reuvers | Management | For | For |
1.6 | Elect Director Brent Shafer | Management | For | Withhold |
1.7 | Elect Director Carmen Volkart | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TALOS ENERGY INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: TALO SECURITY ID: 87484T108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy S. Duncan | Management | For | For |
1.2 | Elect Director John "Brad" Juneau | Management | For | For |
1.3 | Elect Director Donald R. Kendall, Jr. | Management | For | For |
1.4 | Elect Director Shandell Szabo | Management | For | For |
1.5 | Elect Director Richard Sherrill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TCR2 THERAPEUTICS INC. MEETING DATE: OCT 14, 2022 | ||||
TICKER: TCRR SECURITY ID: 87808K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Shawn Tomasello | Management | For | For |
1.2 | Elect Director Stephen Webster | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TCR2 THERAPEUTICS INC. MEETING DATE: MAY 30, 2023 | ||||
TICKER: TCRR SECURITY ID: 87808K106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
TECHTARGET, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TTGT SECURITY ID: 87874R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Cotoia | Management | For | Against |
1.2 | Elect Director Roger M. Marino | Management | For | Against |
1.3 | Elect Director Christina Van Houten | Management | For | Against |
2 | Ratify Stowe & Degon, LLC as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
TEEKAY TANKERS LTD. MEETING DATE: JUN 06, 2023 | ||||
TICKER: TNK SECURITY ID: Y8565N300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth Hvid | Management | For | For |
1.2 | Elect Director Sai W. Chu | Management | For | Withhold |
1.3 | Elect Director Richard T. du Moulin | Management | For | Withhold |
1.4 | Elect Director David Schellenberg | Management | For | For |
1.5 | Elect Director Peter Antturi | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: TDS SECURITY ID: 879433829 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | Management | For | For |
1.3 | Elect Director Wade Oosterman | Management | For | For |
1.4 | Elect Director Dirk S. Woessner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TENABLE HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TENB SECURITY ID: 88025T102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Huffard, Jr. | Management | For | For |
1.2 | Elect Director A. Brooke Seawell | Management | For | For |
1.3 | Elect Director Raymond Vicks, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TENNANT COMPANY MEETING DATE: APR 25, 2023 | ||||
TICKER: TNC SECURITY ID: 880345103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol S. Eicher | Management | For | For |
1b | Elect Director Maria C. Green | Management | For | For |
1c | Elect Director Donal L. Mulligan | Management | For | For |
1d | Elect Director Andrew P. Hider | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TERRENO REALTY CORPORATION MEETING DATE: MAY 02, 2023 | ||||
TICKER: TRNO SECURITY ID: 88146M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Blake Baird | Management | For | For |
1b | Elect Director Michael A. Coke | Management | For | For |
1c | Elect Director Linda Assante | Management | For | For |
1d | Elect Director Gary N. Boston | Management | For | For |
1e | Elect Director LeRoy E. Carlson | Management | For | For |
1f | Elect Director Irene H. Oh | Management | For | For |
1g | Elect Director Douglas M. Pasquale | Management | For | For |
1h | Elect Director Dennis Polk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TEXAS ROADHOUSE, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TXRH SECURITY ID: 882681109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Crawford | Management | For | For |
1.2 | Elect Director Donna E. Epps | Management | For | For |
1.3 | Elect Director Gregory N. Moore | Management | For | For |
1.4 | Elect Director Gerald L. Morgan | Management | For | For |
1.5 | Elect Director Curtis A. Warfield | Management | For | For |
1.6 | Elect Director Kathleen M. Widmer | Management | For | For |
1.7 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce GHG Emissions in Alignment with the Paris Agreement Goal | Shareholder | Against | Against |
TG THERAPEUTICS, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: TGTX SECURITY ID: 88322Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laurence N. Charney | Management | For | Withhold |
1.2 | Elect Director Yann Echelard | Management | For | Withhold |
1.3 | Elect Director Kenneth Hoberman | Management | For | Withhold |
1.4 | Elect Director Daniel Hume | Management | For | Withhold |
1.5 | Elect Director Sagar Lonial | Management | For | Withhold |
1.6 | Elect Director Michael S. Weiss | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
THE BANCORP, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TBBK SECURITY ID: 05969A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J McEntee, III | Management | For | For |
1.2 | Elect Director Michael J. Bradley | Management | For | For |
1.3 | Elect Director Matthew N. Cohn | Management | For | For |
1.4 | Elect Director Cheryl D. Creuzot | Management | For | For |
1.5 | Elect Director John M. Eggemeyer | Management | For | For |
1.6 | Elect Director Hersh Kozlov | Management | For | For |
1.7 | Elect Director Damian M. Kozlowski | Management | For | For |
1.8 | Elect Director William H. Lamb | Management | For | For |
1.9 | Elect Director Daniela A. Mielke | Management | For | For |
1.10 | Elect Director Stephanie B. Mudick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THE BRINK'S COMPANY MEETING DATE: MAY 05, 2023 | ||||
TICKER: BCO SECURITY ID: 109696104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathie J. Andrade | Management | For | For |
1b | Elect Director Paul G. Boynton | Management | For | For |
1c | Elect Director Ian D. Clough | Management | For | For |
1d | Elect Director Susan E. Docherty | Management | For | For |
1e | Elect Director Mark Eubanks | Management | For | For |
1f | Elect Director Michael J. Herling | Management | For | For |
1g | Elect Director A. Louis Parker | Management | For | For |
1h | Elect Director Timothy J. Tynan | Management | For | For |
1i | Elect Director Keith R. Wyche | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
THE BUCKLE, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: BKE SECURITY ID: 118440106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel J. Hirschfeld | Management | For | For |
1.2 | Elect Director Dennis H. Nelson | Management | For | For |
1.3 | Elect Director Thomas B. Heacock | Management | For | For |
1.4 | Elect Director Kari G. Smith | Management | For | For |
1.5 | Elect Director Hank M. Bounds | Management | For | For |
1.6 | Elect Director Bill L. Fairfield | Management | For | For |
1.7 | Elect Director Bruce L. Hoberman | Management | For | For |
1.8 | Elect Director Michael E. Huss | Management | For | For |
1.9 | Elect Director Shruti S. Joshi | Management | For | For |
1.10 | Elect Director Angie J. Klein | Management | For | For |
1.11 | Elect Director John P. Peetz, III | Management | For | For |
1.12 | Elect Director Karen B. Rhoads | Management | For | For |
1.13 | Elect Director James E. Shada | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
THE CONTAINER STORE GROUP, INC. MEETING DATE: AUG 31, 2022 | ||||
TICKER: TCS SECURITY ID: 210751103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa Klinger | Management | For | For |
1.2 | Elect Director Satish Malhotra | Management | For | For |
1.3 | Elect Director Wendi Sturgis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ENSIGN GROUP, INC. MEETING DATE: MAY 18, 2023 | ||||
TICKER: ENSG SECURITY ID: 29358P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barry M. Smith | Management | For | For |
1.2 | Elect Director Swati B. Abbott | Management | For | For |
1.3 | Elect Director Suzanne D. Snapper | Management | For | For |
1.4 | Elect Director John O. Agwunobi | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THE GEO GROUP, INC. MEETING DATE: APR 28, 2023 | ||||
TICKER: GEO SECURITY ID: 36162J106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas C. Bartzokis | Management | For | For |
1b | Elect Director Jack Brewer | Management | For | For |
1c | Elect Director Jose Gordo | Management | For | For |
1d | Elect Director Scott M. Kernan | Management | For | For |
1e | Elect Director Lindsay L. Koren | Management | For | For |
1f | Elect Director Terry Mayotte | Management | For | For |
1g | Elect Director Andrew N. Shapiro | Management | For | For |
1h | Elect Director Julie Myers Wood | Management | For | For |
1i | Elect Director George C. Zoley | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
THE GOODYEAR TIRE & RUBBER COMPANY MEETING DATE: APR 10, 2023 | ||||
TICKER: GT SECURITY ID: 382550101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Norma B. Clayton | Management | For | For |
1b | Elect Director James A. Firestone | Management | For | For |
1c | Elect Director Werner Geissler | Management | For | For |
1d | Elect Director Laurette T. Koellner | Management | For | For |
1e | Elect Director Richard J. Kramer | Management | For | For |
1f | Elect Director Karla R. Lewis | Management | For | For |
1g | Elect Director Prashanth Mahendra-Rajah | Management | For | For |
1h | Elect Director John E. McGlade | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director Hera K. Siu | Management | For | For |
1k | Elect Director Michael R. Wessel | Management | For | For |
1l | Elect Director Thomas L. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE GORMAN-RUPP COMPANY MEETING DATE: APR 27, 2023 | ||||
TICKER: GRC SECURITY ID: 383082104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald H. Bullock, Jr. | Management | For | For |
1.2 | Elect Director Jeffrey S. Gorman | Management | For | For |
1.3 | Elect Director M. Ann Harlan | Management | For | For |
1.4 | Elect Director Scott A. King | Management | For | For |
1.5 | Elect Director Christopher H. Lake | Management | For | For |
1.6 | Elect Director Sonja K. McClelland | Management | For | For |
1.7 | Elect Director Vincent K. Petrella | Management | For | For |
1.8 | Elect Director Kenneth R. Reynolds | Management | For | For |
1.9 | Elect Director Charmaine R. Riggins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE NECESSITY RETAIL REIT, INC. MEETING DATE: JUN 29, 2023 | ||||
TICKER: RTL SECURITY ID: 02607T109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lisa D. Kabnick | Management | For | For |
1.2 | Elect Director Edward M. Weil, Jr. | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE ODP CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: ODP SECURITY ID: 88337F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Kristin A. Campbell | Management | For | For |
1c | Elect Director Marcus B. Dunlop | Management | For | For |
1d | Elect Director Cynthia T. Jamison | Management | For | For |
1e | Elect Director Shashank Samant | Management | For | For |
1f | Elect Director Wendy L. Schoppert | Management | For | For |
1g | Elect Director Gerry P. Smith | Management | For | For |
1h | Elect Director David M. Szymanski | Management | For | For |
1i | Elect Director Joseph S. Vassalluzzo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
THERAVANCE BIOPHARMA, INC. MEETING DATE: MAY 02, 2023 | ||||
TICKER: TBPH SECURITY ID: G8807B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dean J. Mitchell | Management | For | For |
1.2 | Elect Director Deepika R. Pakianathan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Declassify the Board of Directors | Management | For | For |
TIDEWATER INC. MEETING DATE: JUN 26, 2023 | ||||
TICKER: TDW SECURITY ID: 88642R109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darron M. Anderson | Management | For | For |
1b | Elect Director Melissa Cougle | Management | For | For |
1c | Elect Director Dick H. Fagerstal | Management | For | For |
1d | Elect Director Quintin V. Kneen | Management | For | For |
1e | Elect Director Louis A. Raspino | Management | For | For |
1f | Elect Director Robert E. Robotti | Management | For | For |
1g | Elect Director Kenneth H. Traub | Management | For | For |
1h | Elect Director Lois K. Zabrocky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TITAN MACHINERY INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: TITN SECURITY ID: 88830R101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Christianson | Management | For | For |
1.2 | Elect Director Christine Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TOMPKINS FINANCIAL CORPORATION MEETING DATE: MAY 09, 2023 | ||||
TICKER: TMP SECURITY ID: 890110109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John E. Alexander | Management | For | For |
1.2 | Elect Director Paul J. Battaglia | Management | For | For |
1.3 | Elect Director Nancy E. Catarisano | Management | For | For |
1.4 | Elect Director Daniel J. Fessenden | Management | For | For |
1.5 | Elect Director James W. Fulmer | Management | For | For |
1.6 | Elect Director Patricia A. Johnson | Management | For | Withhold |
1.7 | Elect Director Angela B. Lee | Management | For | For |
1.8 | Elect Director John D. McClurg | Management | For | For |
1.9 | Elect Director Ita M. Rahilly | Management | For | For |
1.10 | Elect Director Thomas R. Rochon | Management | For | Withhold |
1.11 | Elect Director Stephen S. Romaine | Management | For | For |
1.12 | Elect Director Michael H. Spain | Management | For | For |
1.13 | Elect Director Jennifer R. Tegan | Management | For | Withhold |
1.14 | Elect Director Alfred J. Weber | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TOWNEBANK MEETING DATE: MAY 24, 2023 | ||||
TICKER: TOWN SECURITY ID: 89214P109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey F. Benson | Management | For | For |
1b | Elect Director Douglas D. Ellis | Management | For | For |
1c | Elect Director John W. Failes | Management | For | For |
1d | Elect Director William I. Foster, III | Management | For | For |
1e | Elect Director Robert C. Hatley | Management | For | For |
1f | Elect Director Howard J. Jung | Management | For | For |
1g | Elect Director Aubrey L. Layne, Jr. | Management | For | For |
1h | Elect Director Stephanie J. Marioneaux | Management | For | For |
1i | Elect Director Juan M. Montero, II | Management | For | For |
1j | Elect Director Thomas K. Norment, Jr. | Management | For | For |
1k | Elect Director J. Christopher Perry | Management | For | For |
1l | Elect Director Alan S. Witt | Management | For | For |
2 | Ratify FORVIS, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TPG RE FINANCE TRUST, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: TRTX SECURITY ID: 87266M107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Avi Banyasz | Management | For | For |
1.2 | Elect Director Doug Bouquard | Management | For | For |
1.3 | Elect Director Michael Gillmore | Management | For | For |
1.4 | Elect Director Julie Hong | Management | For | For |
1.5 | Elect Director Todd Schuster | Management | For | For |
1.6 | Elect Director Wendy Silverstein | Management | For | For |
1.7 | Elect Director Bradley Smith | Management | For | For |
1.8 | Elect Director Gregory White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRANSCAT, INC. MEETING DATE: SEP 07, 2022 | ||||
TICKER: TRNS SECURITY ID: 893529107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles P. Hadeed | Management | For | For |
1.2 | Elect Director Cynthia Langston | Management | For | For |
1.3 | Elect Director Paul D. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Freed Maxick CPAs, P.C as Auditors | Management | For | For |
TRAVERE THERAPEUTICS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: TVTX SECURITY ID: 89422G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roy D. Baynes | Management | For | For |
1.2 | Elect Director Suzanne Bruhn | Management | For | For |
1.3 | Elect Director Timothy Coughlin | Management | For | For |
1.4 | Elect Director Eric Dube | Management | For | For |
1.5 | Elect Director Gary Lyons | Management | For | For |
1.6 | Elect Director Jeffrey Meckler | Management | For | For |
1.7 | Elect Director John A. Orwin | Management | For | For |
1.8 | Elect Director Sandra Poole | Management | For | For |
1.9 | Elect Director Ron Squarer | Management | For | For |
1.10 | Elect Director Ruth Williams-Brinkley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES MEETING DATE: MAY 18, 2023 | ||||
TICKER: TCBK SECURITY ID: 896095106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten E. Garen | Management | For | For |
1.2 | Elect Director Cory W. Giese | Management | For | For |
1.3 | Elect Director John S. A. Hasbrook | Management | For | For |
1.4 | Elect Director Margaret L. Kane | Management | For | For |
1.5 | Elect Director Michael W. Koehnen | Management | For | For |
1.6 | Elect Director Anthony L. Leggio | Management | For | For |
1.7 | Elect Director Martin A. Mariani | Management | For | For |
1.8 | Elect Director Thomas C. McGraw | Management | For | For |
1.9 | Elect Director Jon Y. Nakamura | Management | For | For |
1.10 | Elect Director Richard P. Smith | Management | For | For |
1.11 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRINET GROUP, INC. MEETING DATE: MAY 25, 2023 | ||||
TICKER: TNET SECURITY ID: 896288107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Burton M. Goldfield | Management | For | For |
1.3 | Elect Director David C. Hodgson | Management | For | For |
1.4 | Elect Director Jacqueline Kosecoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
TRIUMPH FINANCIAL, INC. MEETING DATE: APR 25, 2023 | ||||
TICKER: TFIN SECURITY ID: 89679E300 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carlos M. Sepulveda, Jr. | Management | For | For |
1.2 | Elect Director Aaron P. Graft | Management | For | For |
1.3 | Elect Director Charles A. Anderson | Management | For | For |
1.4 | Elect Director Harrison B. Barnes | Management | For | For |
1.5 | Elect Director Debra A. Bradford | Management | For | For |
1.6 | Elect Director Richard L. Davis | Management | For | For |
1.7 | Elect Director Davis Deadman | Management | For | For |
1.8 | Elect Director Laura K. Easley | Management | For | For |
1.9 | Elect Director Maribess L. Miller | Management | For | For |
1.10 | Elect Director Michael P. Rafferty | Management | For | For |
1.11 | Elect Director C. Todd Sparks | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
TRUEBLUE, INC. MEETING DATE: MAY 11, 2023 | ||||
TICKER: TBI SECURITY ID: 89785X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director R. Chris Kreidler | Management | For | For |
1f | Elect Director Sonita Lontoh | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TRUECAR, INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: TRUE SECURITY ID: 89785L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Brendan L. Harrington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
TRUPANION, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: TRUP SECURITY ID: 898202106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan Levitan | Management | For | For |
1b | Elect Director Murray Low | Management | For | For |
1c | Elect Director Howard Rubin | Management | For | For |
2a | Elect Director Jacqueline "Jackie" Davidson | Management | For | For |
2b | Elect Director Paulette Dodson | Management | For | For |
2c | Elect Director Elizabeth "Betsy" McLaughlin | Management | For | For |
2d | Elect Director Darryl Rawlings | Management | For | For |
2e | Elect Director Zay Satchu | Management | For | For |
3 | Declassify the Board of Directors | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TRUSTMARK CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: TRMK SECURITY ID: 898402102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adolphus B. Baker | Management | For | Against |
1b | Elect Director William A. Brown | Management | For | For |
1c | Elect Director Augustus L. Collins | Management | For | For |
1d | Elect Director Tracy T. Conerly | Management | For | For |
1e | Elect Director Duane A. Dewey | Management | For | For |
1f | Elect Director Marcelo Eduardo | Management | For | Against |
1g | Elect Director J. Clay Hays, Jr. | Management | For | Against |
1h | Elect Director Gerard R. Host | Management | For | For |
1i | Elect Director Harris V. Morrissette | Management | For | For |
1j | Elect Director Richard H. Puckett | Management | For | Against |
1k | Elect Director William G. Yates, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Articles of Incorporation to Provide for Exculpation of Directors | Management | For | For |
5 | Ratify Crowe LLP as Auditors | Management | For | For |
TTEC HOLDINGS, INC. MEETING DATE: MAY 24, 2023 | ||||
TICKER: TTEC SECURITY ID: 89854H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kenneth D. Tuchman | Management | For | For |
1b | Elect Director Steven J. Anenen | Management | For | For |
1c | Elect Director Tracy L. Bahl | Management | For | For |
1d | Elect Director Gregory A. Conley | Management | For | For |
1e | Elect Director Robert N. Frerichs | Management | For | For |
1f | Elect Director Marc L. Holtzman | Management | For | For |
1g | Elect Director Gina L. Loften | Management | For | For |
1h | Elect Director Ekta Singh-Bushell | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TURNING POINT BRANDS, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: TPB SECURITY ID: 90041L105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory H. A. Baxter | Management | For | For |
1.2 | Elect Director H.C. Charles Diao | Management | For | For |
1.3 | Elect Director Ashley Davis Frushone | Management | For | For |
1.4 | Elect Director David Glazek | Management | For | For |
1.5 | Elect Director Graham A. Purdy | Management | For | For |
1.6 | Elect Director Rohith Reddy | Management | For | For |
1.7 | Elect Director Stephen Usher | Management | For | For |
1.8 | Elect Director Lawrence S. Wexler | Management | For | For |
1.9 | Elect Director Arnold Zimmerman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Employ Advisors to Study Extraordinary Strategic Alternatives Process for NewGen Business | Shareholder | Against | Against |
TWIST BIOSCIENCE CORPORATION MEETING DATE: FEB 07, 2023 | ||||
TICKER: TWST SECURITY ID: 90184D100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith Crandell | Management | For | For |
1.2 | Elect Director Jan Johannessen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UFP INDUSTRIES, INC. MEETING DATE: APR 26, 2023 | ||||
TICKER: UFPI SECURITY ID: 90278Q108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin J. Mclean | Management | For | For |
1b | Elect Director Mary Tuuk Kuras | Management | For | For |
1c | Elect Director Michael G. Wooldridge | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UMB FINANCIAL CORPORATION MEETING DATE: APR 25, 2023 | ||||
TICKER: UMBF SECURITY ID: 902788108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robin C. Beery | Management | For | For |
1.2 | Elect Director Janine A. Davidson | Management | For | For |
1.3 | Elect Director Kevin C. Gallagher | Management | For | For |
1.4 | Elect Director Greg M. Graves | Management | For | For |
1.5 | Elect Director Alexander C. Kemper | Management | For | For |
1.6 | Elect Director J. Mariner Kemper | Management | For | For |
1.7 | Elect Director Gordon E. Lansford, III | Management | For | For |
1.8 | Elect Director Timothy R. Murphy | Management | For | For |
1.9 | Elect Director Tamara M. Peterman | Management | For | For |
1.10 | Elect Director Kris A. Robbins | Management | For | For |
1.11 | Elect Director L. Joshua Sosland | Management | For | For |
1.12 | Elect Director Leroy J. Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNITED BANKSHARES, INC. MEETING DATE: MAY 10, 2023 | ||||
TICKER: UBSI SECURITY ID: 909907107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard M. Adams | Management | For | For |
1.2 | Elect Director Richard M. Adams, Jr. | Management | For | For |
1.3 | Elect Director Charles L. Capito, Jr. | Management | For | For |
1.4 | Elect Director Peter A. Converse | Management | For | For |
1.5 | Elect Director Michael P. Fitzgerald | Management | For | For |
1.6 | Elect Director Patrice A. Harris | Management | For | For |
1.7 | Elect Director Diana Lewis Jackson | Management | For | For |
1.8 | Elect Director J. Paul McNamara | Management | For | For |
1.9 | Elect Director Mark R. Nesselroad | Management | For | For |
1.10 | Elect Director Jerold L. Rexroad *Withdrawn* | Management | None | None |
1.11 | Elect Director Lacy I. Rice, III | Management | For | For |
1.12 | Elect Director Albert H. Small, Jr. | Management | For | For |
1.13 | Elect Director Mary K. Weddle | Management | For | For |
1.14 | Elect Director Gary G. White | Management | For | For |
1.15 | Elect Director P. Clinton Winter | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNIVERSAL HEALTH REALTY INCOME TRUST MEETING DATE: JUN 07, 2023 | ||||
TICKER: UHT SECURITY ID: 91359E105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Miller | Management | For | For |
1.2 | Elect Director Robert F. McCadden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVEST FINANCIAL CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: UVSP SECURITY ID: 915271100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Beebe | Management | For | For |
1.2 | Elect Director Natalye Paquin | Management | For | For |
1.3 | Elect Director Robert C. Wonderling | Management | For | For |
1.4 | Elect Director Martin P. Connor | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UPLAND SOFTWARE, INC. MEETING DATE: JUN 07, 2023 | ||||
TICKER: UPLD SECURITY ID: 91544A109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John T. (Jack) McDonald | Management | For | Withhold |
2 | Ratify Ernst & Young, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Approve Issuance of Shares of Common Stock Upon Conversion of Series A Preferred Shares | Management | For | For |
UPWORK INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: UPWK SECURITY ID: 91688F104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leela Srinivasan | Management | For | Against |
1b | Elect Director Gary Steele | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation | Management | For | For |
URANIUM ENERGY CORP. MEETING DATE: JUL 21, 2022 | ||||
TICKER: UEC SECURITY ID: 916896103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amir Adnani | Management | For | For |
1.2 | Elect Director Spencer Abraham | Management | For | For |
1.3 | Elect Director David Kong | Management | For | For |
1.4 | Elect Director Vincent Della Volpe | Management | For | For |
1.5 | Elect Director Ganpat Mani | Management | For | For |
1.6 | Elect Director Gloria Ballesta | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VANDA PHARMACEUTICALS INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: VNDA SECURITY ID: 921659108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard W. Dugan | Management | For | For |
1b | Elect Director Anne Sempowski Ward | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
VARONIS SYSTEMS, INC. MEETING DATE: JUN 05, 2023 | ||||
TICKER: VRNS SECURITY ID: 922280102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yakov Faitelson | Management | For | For |
1.2 | Elect Director Thomas F. Mendoza | Management | For | For |
1.3 | Elect Director Avrohom J. Kess | Management | For | For |
1.4 | Elect Director Ohad Korkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VAXCYTE, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: PCVX SECURITY ID: 92243G108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Halley Gilbert | Management | For | For |
1.2 | Elect Director Michael E. Kamarck | Management | For | For |
1.3 | Elect Director Grant E. Pickering | Management | For | For |
2 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VERACYTE, INC. MEETING DATE: JUN 08, 2023 | ||||
TICKER: VCYT SECURITY ID: 92337F107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert S. Epstein | Management | For | For |
1b | Elect Director Evan Jones | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
VERINT SYSTEMS INC. MEETING DATE: JUN 22, 2023 | ||||
TICKER: VRNT SECURITY ID: 92343X100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dan Bodner | Management | For | For |
1.2 | Elect Director Linda Crawford | Management | For | For |
1.3 | Elect Director John Egan | Management | For | For |
1.4 | Elect Director Reid French | Management | For | For |
1.5 | Elect Director Stephen Gold | Management | For | For |
1.6 | Elect Director William Kurtz | Management | For | For |
1.7 | Elect Director Andrew Miller | Management | For | For |
1.8 | Elect Director Richard Nottenburg | Management | For | For |
1.9 | Elect Director Kristen Robinson | Management | For | For |
1.10 | Elect Director Yvette Smith | Management | For | For |
1.11 | Elect Director Jason Wright | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | For |
VERITIV CORPORATION MEETING DATE: MAY 03, 2023 | ||||
TICKER: VRTV SECURITY ID: 923454102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Salvatore A. Abbate | Management | For | For |
1.2 | Elect Director Autumn R. Bayles | Management | For | For |
1.3 | Elect Director Shantella E. Cooper | Management | For | For |
1.4 | Elect Director David E. Flitman | Management | For | For |
1.5 | Elect Director Tracy A. Leinbach | Management | For | For |
1.6 | Elect Director Stephen E. Macadam | Management | For | For |
1.7 | Elect Director Gregory B. Morrison | Management | For | For |
1.8 | Elect Director Michael P. Muldowney | Management | For | For |
1.9 | Elect Director Charles G. Ward, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Articles of Incorporation To Provide for Exculpation of Officers | Management | For | For |
VICOR CORPORATION MEETING DATE: JUN 23, 2023 | ||||
TICKER: VICR SECURITY ID: 925815102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel J. Anderson | Management | For | Withhold |
1.2 | Elect Director M. Michael Ansour | Management | For | Withhold |
1.3 | Elect Director Jason L. Carlson | Management | For | Withhold |
1.4 | Elect Director Philip D. Davies | Management | For | Withhold |
1.5 | Elect Director Andrew T. D'Amico | Management | For | Withhold |
1.6 | Elect Director Estia J. Eichten | Management | For | Withhold |
1.7 | Elect Director Zmira Lavie | Management | For | For |
1.8 | Elect Director Michael S. McNamara | Management | For | Withhold |
1.9 | Elect Director James F. Schmidt | Management | For | Withhold |
1.10 | Elect Director John Shen | Management | For | Withhold |
1.11 | Elect Director Claudio Tuozzolo | Management | For | Withhold |
1.12 | Elect Director Patrizio Vinciarelli | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VIMEO, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: VMEO SECURITY ID: 92719V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander von Furstenberg | Management | For | For |
1.2 | Elect Director Adam Gross | Management | For | For |
1.3 | Elect Director Alesia J. Haas | Management | For | For |
1.4 | Elect Director Jay Herratti | Management | For | For |
1.5 | Elect Director Ida Kane | Management | For | For |
1.6 | Elect Director Mo Koyfman | Management | For | For |
1.7 | Elect Director Shelton "Spike" Lee | Management | For | For |
1.8 | Elect Director Nabil Mallick | Management | For | For |
1.9 | Elect Director Glenn H. Schiffman | Management | For | For |
1.10 | Elect Director Anjali Sud | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
VIR BIOTECHNOLOGY, INC. MEETING DATE: MAY 19, 2023 | ||||
TICKER: VIR SECURITY ID: 92764N102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | Withhold |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIRTUS INVESTMENT PARTNERS, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: VRTS SECURITY ID: 92828Q109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George R. Aylward | Management | For | For |
1b | Elect Director Paul G. Greig | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
VISTA OUTDOOR INC. MEETING DATE: JUL 26, 2022 | ||||
TICKER: VSTO SECURITY ID: 928377100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Callahan | Management | For | For |
1b | Elect Director Christopher T. Metz | Management | For | For |
1c | Elect Director Gerard Gibbons | Management | For | For |
1d | Elect Director Mark A. Gottfredson | Management | For | For |
1e | Elect Director Bruce E. Grooms | Management | For | For |
1f | Elect Director Tig H. Krekel | Management | For | For |
1g | Elect Director Gary L. McArthur | Management | For | For |
1h | Elect Director Frances P. Philip | Management | For | For |
1i | Elect Director Michael D. Robinson | Management | For | For |
1j | Elect Director Robert M. Tarola | Management | For | For |
1k | Elect Director Lynn M. Utter | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VISTEON CORPORATION MEETING DATE: JUN 08, 2023 | ||||
TICKER: VC SECURITY ID: 92839U206 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. Barrese | Management | For | For |
1b | Elect Director Naomi M. Bergman | Management | For | For |
1c | Elect Director Jeffrey D. Jones | Management | For | For |
1d | Elect Director Bunsei Kure | Management | For | For |
1e | Elect Director Sachin S. Lawande | Management | For | For |
1f | Elect Director Joanne M. Maguire | Management | For | For |
1g | Elect Director Robert J. Manzo | Management | For | For |
1h | Elect Director Francis M. Scricco | Management | For | For |
1i | Elect Director David L. Treadwell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VOYAGER THERAPEUTICS, INC. MEETING DATE: JUN 06, 2023 | ||||
TICKER: VYGR SECURITY ID: 92915B106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Steven Hyman | Management | For | For |
1.2 | Elect Director James A. Geraghty | Management | For | For |
1.3 | Elect Director Alfred Sandrock | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WABASH NATIONAL CORPORATION MEETING DATE: MAY 10, 2023 | ||||
TICKER: WNC SECURITY ID: 929566107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Therese M. Bassett | Management | For | For |
1b | Elect Director John G. Boss | Management | For | For |
1c | Elect Director Trent Broberg | Management | For | For |
1d | Elect Director Larry J. Magee | Management | For | For |
1e | Elect Director Ann D. Murtlow | Management | For | For |
1f | Elect Director Sudhanshu S. Priyadarshi | Management | For | For |
1g | Elect Director Scott K. Sorensen | Management | For | For |
1h | Elect Director Stuart A. Taylor, II | Management | For | For |
1i | Elect Director Brent L. Yeagy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WASHINGTON FEDERAL, INC. MEETING DATE: FEB 14, 2023 | ||||
TICKER: WAFD SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen M. Graham | Management | For | For |
1.2 | Elect Director David K. Grant | Management | For | For |
1.3 | Elect Director Randall H. Talbot | Management | For | For |
2 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Deferred Compensation Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WASHINGTON FEDERAL, INC. MEETING DATE: MAY 04, 2023 | ||||
TICKER: WAFD SECURITY ID: 938824109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WATERSTONE FINANCIAL, INC. MEETING DATE: MAY 16, 2023 | ||||
TICKER: WSBF SECURITY ID: 94188P101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael L. Hansen | Management | For | For |
1.2 | Elect Director Stephen J. Schmidt | Management | For | For |
1.3 | Elect Director Derek L. Tyus | Management | For | For |
2 | Ratify FORVIS LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WATTS WATER TECHNOLOGIES, INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: WTS SECURITY ID: 942749102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Christopher L. Conway | Management | For | For |
1.2 | Elect Director Michael J. Dubose | Management | For | For |
1.3 | Elect Director David A. Dunbar | Management | For | For |
1.4 | Elect Director Louise K. Goeser | Management | For | For |
1.5 | Elect Director W. Craig Kissel | Management | For | For |
1.6 | Elect Director Joseph T. Noonan | Management | For | For |
1.7 | Elect Director Robert J. Pagano, Jr. | Management | For | For |
1.8 | Elect Director Merilee Raines | Management | For | For |
1.9 | Elect Director Joseph W. Reitmeier | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WAVE LIFE SCIENCES LTD. MEETING DATE: AUG 09, 2022 | ||||
TICKER: WVE SECURITY ID: Y95308105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul B. Bolno | Management | For | For |
1b | Elect Director Mark H.N. Corrigan | Management | For | For |
1c | Elect Director Christian Henry | Management | For | For |
1d | Elect Director Peter Kolchinsky | Management | For | Against |
1e | Elect Director Adrian Rawcliffe | Management | For | For |
1f | Elect Director Ken Takanashi | Management | For | For |
1g | Elect Director Aik Na Tan | Management | For | For |
1h | Elect Director Gregory L. Verdine | Management | For | For |
1i | Elect Director Heidi L. Wagner | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
3 | Approve Non-Employee Directors' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
WEATHERFORD INTERNATIONAL PLC MEETING DATE: JUN 15, 2023 | ||||
TICKER: WFRD SECURITY ID: G48833118 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEIS MARKETS, INC. MEETING DATE: APR 27, 2023 | ||||
TICKER: WMK SECURITY ID: 948849104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan H. Weis | Management | For | Withhold |
1.2 | Elect Director Harold G. Graber | Management | For | Withhold |
1.3 | Elect Director Dennis G. Hatchell | Management | For | Withhold |
1.4 | Elect Director Edward J. Lauth, III | Management | For | Withhold |
1.5 | Elect Director Gerrald B. Silverman | Management | For | Withhold |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
5 | Report on Board Diversity | Shareholder | Against | For |
WERNER ENTERPRISES, INC. MEETING DATE: MAY 09, 2023 | ||||
TICKER: WERN SECURITY ID: 950755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Diane K. Duren | Management | For | For |
1.2 | Elect Director Derek J. Leathers | Management | For | For |
1.3 | Elect Director Michelle D. Livingstone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTAMERICA BANCORPORATION MEETING DATE: APR 27, 2023 | ||||
TICKER: WABC SECURITY ID: 957090103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director E. Joseph Bowler | Management | For | For |
1.2 | Elect Director Melanie Martella Chiesa | Management | For | For |
1.3 | Elect Director Michele Hassid | Management | For | For |
1.4 | Elect Director Catherine Cope MacMillan | Management | For | For |
1.5 | Elect Director Ronald A. Nelson | Management | For | For |
1.6 | Elect Director David L. Payne | Management | For | For |
1.7 | Elect Director Edward B. Sylvester | Management | For | For |
1.8 | Elect Director Inez Wondeh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Crowe LLP as Auditors | Management | For | For |
WINGSTOP INC. MEETING DATE: MAY 17, 2023 | ||||
TICKER: WING SECURITY ID: 974155103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | For |
1.2 | Elect Director Wesley S. McDonald | Management | For | For |
1.3 | Elect Director Anna (Ania) M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WINMARK CORPORATION MEETING DATE: APR 26, 2023 | ||||
TICKER: WINA SECURITY ID: 974250102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Brett D. Heffes | Management | For | For |
2.2 | Elect Director Lawrence A. Barbetta | Management | For | For |
2.3 | Elect Director Amy C. Becker | Management | For | For |
2.4 | Elect Director Jenele C. Grassle | Management | For | For |
2.5 | Elect Director Philip I. Smith | Management | For | For |
2.6 | Elect Director Gina D. Sprenger | Management | For | For |
2.7 | Elect Director Percy C. (Tom) Tomlinson, Jr. | Management | For | For |
2.8 | Elect Director Mark L. Wilson | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 13, 2022 | ||||
TICKER: WGO SECURITY ID: 974637100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Bryant | Management | For | For |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.3 | Elect Director John M. Murabito | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WOLVERINE WORLD WIDE, INC. MEETING DATE: MAY 03, 2023 | ||||
TICKER: WWW SECURITY ID: 978097103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William K. Gerber | Management | For | For |
1b | Elect Director Nicholas T. Long | Management | For | For |
1c | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
WORLD FUEL SERVICES CORPORATION MEETING DATE: JUN 15, 2023 | ||||
TICKER: INT SECURITY ID: 981475106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to World Kinect Corporation | Management | For | For |
2.1 | Elect Director Michael J. Kasbar | Management | For | For |
2.2 | Elect Director Ken Bakshi | Management | For | For |
2.3 | Elect Director Jorge L. Benitez | Management | For | For |
2.4 | Elect Director Sharda Cherwoo | Management | For | For |
2.5 | Elect Director Richard A. Kassar | Management | For | For |
2.6 | Elect Director John L. Manley | Management | For | For |
2.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
2.8 | Elect Director Jill B. Smart | Management | For | For |
2.9 | Elect Director Paul H. Stebbins | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
XBIOTECH INC. MEETING DATE: JUN 23, 2023 | ||||
TICKER: XBIT SECURITY ID: 98400H102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Simard | Management | For | For |
1.2 | Elect Director Donald H. MacAdam | Management | For | Withhold |
1.3 | Elect Director W. Thorpe McKenzie | Management | For | Withhold |
1.4 | Elect Director Jan-Paul Waldin | Management | For | Withhold |
1.5 | Elect Director Peter Libby | Management | For | For |
2 | Ratify Whitley Penn LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
XENCOR, INC. MEETING DATE: JUN 14, 2023 | ||||
TICKER: XNCR SECURITY ID: 98401F105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XEROX HOLDINGS CORPORATION MEETING DATE: MAY 25, 2023 | ||||
TICKER: XRX SECURITY ID: 98421M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Bandrowczak | Management | For | For |
1b | Elect Director Philip V. Giordano | Management | For | For |
1c | Elect Director Scott Letier | Management | For | For |
1d | Elect Director Jesse A. Lynn | Management | For | For |
1e | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1f | Elect Director Steven D. Miller | Management | For | For |
1g | Elect Director James L. Nelson | Management | For | For |
1h | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
YELP INC. MEETING DATE: JUN 09, 2023 | ||||
TICKER: YELP SECURITY ID: 985817105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Christine Barone | Management | For | For |
1.3 | Elect Director Robert Gibbs | Management | For | For |
1.4 | Elect Director George Hu | Management | For | For |
1.5 | Elect Director Diane Irvine | Management | For | For |
1.6 | Elect Director Sharon Rothstein | Management | For | For |
1.7 | Elect Director Jeremy Stoppelman | Management | For | For |
1.8 | Elect Director Chris Terrill | Management | For | For |
1.9 | Elect Director Tony Wells | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
YEXT, INC. MEETING DATE: JUN 13, 2023 | ||||
TICKER: YEXT SECURITY ID: 98585N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Sheehan | Management | For | For |
1.2 | Elect Director Jesse Lipson | Management | For | For |
1.3 | Elect Director Tamar Yehoshua | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZEDGE, INC. MEETING DATE: JAN 18, 2023 | ||||
TICKER: ZDGE SECURITY ID: 98923T104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Ghermezian | Management | For | Against |
1.2 | Elect Director Elliot Gibber | Management | For | Against |
1.3 | Elect Director Howard S. Jonas | Management | For | For |
1.4 | Elect Director Michael Jonas | Management | For | For |
1.5 | Elect Director Paul Packer | Management | For | Against |
1.6 | Elect Director Gregory Suess | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
ZENTALIS PHARMACEUTICALS, INC. MEETING DATE: JUN 16, 2023 | ||||
TICKER: ZNTL SECURITY ID: 98943L107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Johnson | Management | For | Withhold |
1.2 | Elect Director Jan Skvarka | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ZIMVIE INC. MEETING DATE: MAY 12, 2023 | ||||
TICKER: ZIMV SECURITY ID: 98888T107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vinit Asar | Management | For | For |
1b | Elect Director Richard Kuntz | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | For |
ZUORA, INC. MEETING DATE: JUN 27, 2023 | ||||
TICKER: ZUO SECURITY ID: 98983V106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Omar P. Abbosh | Management | For | Withhold |
1.2 | Elect Director Sarah R. Bond | Management | For | Withhold |
1.3 | Elect Director Jason Pressman | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Commonwealth Trust II Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Lisa Goulemas my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2021.
WITNESS my hand on this 1st day of June 2021.
/s/Stacie M. Smith
Stacie M. Smith
Treasurer